UKBizDB.co.uk

CONSERVATION BUILDERS LIMITED

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

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.

Company Information

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:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:47 Marylebone Lane, London, W1U 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN

Director04 March 2013Active
Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN

Director04 March 2013Active
Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN

Director03 November 2014Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary03 February 1999Active
Norwood, Pamber Green, Tadley, RG26 3AQ

Secretary13 November 2000Active
2 Newlyn Gardens, Reading, RG2 8BD

Secretary25 March 1999Active
31 Park Avenue, London, N13 5PG

Secretary07 October 2002Active
77 Holtspur Top Lane, Beaconsfield, HP9 1DR

Secretary01 May 2003Active
20 West Mills, Newbury, RG14 5HG

Corporate Secretary23 March 2001Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director03 February 1999Active
The Old Barn, Main Road Fyfield, Abingdon, OX13 5LN

Director09 May 2005Active
First Floor 47-57, Marylebone Lane, London, United Kingdom, W1U 2NT

Director04 March 2013Active
47, Marylebone Lane, London, England, W1U 2NT

Director04 March 2013Active
Ballihoo, The Warren, Caversham, Reading, RG4 7TH

Director25 March 1999Active
1st Floor, 47-57 Marlebone Lane, London, W1U 2NT

Director04 March 2013Active
1st Floor, 47-57 Marlebone Lane, London, W10 2NT

Director04 March 2013Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.