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CONNOLLY ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connolly Estates Limited. The company was founded 25 years ago and was given the registration number 03743402. The firm's registered office is in LUTON. You can find them at Manor Farm Court, Lower Sundon, Luton, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CONNOLLY ESTATES LIMITED
Company Number:03743402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Manor Farm Court, Lower Sundon, Luton, Bedfordshire, LU3 3NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Mauntley Avenue, Brigstock, Kettering, England, NN14 3HF

Secretary01 August 2021Active
Manor Farm Court, Lower Sundon, Luton, LU3 3NZ

Director09 March 2009Active
377, Old Bedford Road, Luton, LU2 7BL

Secretary01 August 1999Active
Manor Farm Court, Lower Sundon, Luton, LU3 3NZ

Secretary09 March 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary30 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director30 March 1999Active
Manor Farm Court, Lower Sundon, Luton, LU3 3NZ

Director01 August 1999Active
3 Garden Close, Harpenden, AL5 2EG

Director01 August 1999Active
Manor Farm Court, Lower Sundon, Luton, LU3 3NZ

Director12 March 2020Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director30 March 1999Active

People with Significant Control

Mr Andrew Sutherland Rowe
Notified on:06 April 2017
Status:Active
Date of birth:December 1936
Nationality:British
Address:Manor Farm Court, Luton, LU3 3NZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Shyam Sunder Ashoka
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Manor Farm Court, Luton, LU3 3NZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Andrew Sutherland Rowe
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Address:Manor Farm Court, Luton, LU3 3NZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
Connolly Homes Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Manor Farm Court, Luton, England, LU3 3NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Andrew Callanan
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Manor Farm Court, Luton, LU3 3NZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-01-28Accounts

Accounts with accounts type small.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type small.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type small.

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2021-08-10Officers

Appoint person secretary company with name date.

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2021-08-10Officers

Termination secretary company with name termination date.

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2021-08-10Officers

Termination director company with name termination date.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type small.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Appoint person director company with name date.

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2019-12-04Accounts

Accounts with accounts type small.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type small.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type small.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-08-04Persons with significant control

Cessation of a person with significant control.

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2017-08-04Persons with significant control

Cessation of a person with significant control.

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2017-08-04Persons with significant control

Cessation of a person with significant control.

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2017-08-02Officers

Change person director company with change date.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Change to a person with significant control.

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