This company is commonly known as Conservation Builders Limited. The company was founded 25 years ago and was given the registration number 03707426. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | CONSERVATION BUILDERS LIMITED |
|---|---|---|
| Company Number | : | 03707426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Marylebone Lane, London, W1U 2NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN | Director | 04 March 2013 | Active |
| Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN | Director | 04 March 2013 | Active |
| Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN | Director | 03 November 2014 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 03 February 1999 | Active |
| Norwood, Pamber Green, Tadley, RG26 3AQ | Secretary | 13 November 2000 | Active |
| 2 Newlyn Gardens, Reading, RG2 8BD | Secretary | 25 March 1999 | Active |
| 31 Park Avenue, London, N13 5PG | Secretary | 07 October 2002 | Active |
| 77 Holtspur Top Lane, Beaconsfield, HP9 1DR | Secretary | 01 May 2003 | Active |
| 20 West Mills, Newbury, RG14 5HG | Corporate Secretary | 23 March 2001 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 03 February 1999 | Active |
| The Old Barn, Main Road Fyfield, Abingdon, OX13 5LN | Director | 09 May 2005 | Active |
| First Floor 47-57, Marylebone Lane, London, United Kingdom, W1U 2NT | Director | 04 March 2013 | Active |
| 47, Marylebone Lane, London, England, W1U 2NT | Director | 04 March 2013 | Active |
| Ballihoo, The Warren, Caversham, Reading, RG4 7TH | Director | 25 March 1999 | Active |
| 1st Floor, 47-57 Marlebone Lane, London, W1U 2NT | Director | 04 March 2013 | Active |
| 1st Floor, 47-57 Marlebone Lane, London, W10 2NT | Director | 04 March 2013 | Active |
| Mr Red Paxton | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN |
| Nature of control | : |
|
| Mr Rory Paxton | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN |
| Nature of control | : |
|
| Mr Huw Spencer Watson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | 47, Marylebone Lane, London, W1U 2NT |
| Nature of control | : |
|
| Mr Derek Howard Fieldman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Address | : | 47, Marylebone Lane, London, W1U 2NT |
| Nature of control | : |
|
| Mrs Ruby Haines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type medium. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
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