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CONRAD (SITTINGBOURNE) LIMITED

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

This company is commonly known as Conrad (sittingbourne) Limited. The company was founded 8 years ago and was given the registration number 10186598. The firm's registered office is in ABINGDON. You can find them at Suites D&e Windrush Court, Blacklands Way, Abingdon, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CONRAD (SITTINGBOURNE) LIMITED
Company Number:10186598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Secretary29 October 2019Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director06 May 2021Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director29 October 2019Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director27 July 2020Active
10, St. Paul's Churchyard, London, England, EC4M 8AL

Director18 May 2016Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director18 May 2016Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director29 October 2019Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director29 October 2019Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director18 May 2016Active

People with Significant Control

Conrad (Windrush) Limited
Notified on:01 September 2021
Status:Active
Country of residence:United Kingdom
Address:Suites D&E, Windrush Court, Abingdon, United Kingdom, OX14 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Conrad Energy (Holdings) Limited
Notified on:29 October 2019
Status:Active
Country of residence:England
Address:Suites D&E, Windrush Court, Abingdon, England, OX14 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William David Stewart
Notified on:18 May 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Suites D&E, Windrush Court, Abingdon, England, OX14 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Davies
Notified on:18 May 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Suites D&E, Windrush Court, Abingdon, England, OX14 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-04-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-08Accounts

Legacy.

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2024-04-08Other

Legacy.

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2024-04-08Other

Legacy.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type small.

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2022-11-01Officers

Termination director company with name termination date.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-09Officers

Second filing of director appointment with name.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-09-02Persons with significant control

Notification of a person with significant control.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-07Officers

Appoint person director company with name date.

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2021-04-29Officers

Termination director company with name termination date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-06Accounts

Change account reference date company previous shortened.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-31Officers

Appoint person director company with name date.

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2020-07-29Address

Change registered office address company with date old address new address.

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2020-06-29Incorporation

Memorandum articles.

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2020-06-29Resolution

Resolution.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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