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CONSERVATION SHOP LIMITED(THE)

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

This company is commonly known as Conservation Shop Limited(the). The company was founded 38 years ago and was given the registration number 01979520. The firm's registered office is in FAKENHAM. You can find them at Pensthorpe, Fakenham Road, Fakenham, Norfolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:CONSERVATION SHOP LIMITED(THE)
Company Number:01979520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Pensthorpe, Fakenham Road, Fakenham, Norfolk, NR21 0LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pensthorpe, Fakenham Road, Fakenham, NR21 0LN

Secretary01 April 2013Active
Limosa Pensthorpe Nature Reserve &, Pensthorpe Fakenham Road, Fakenham, NR21 0LN

Director20 December 2002Active
Limosa Pensthorpe Waterfowl Park, Fakenham Road Pensthorpe, Fakenham, NR21 0LN

Director20 December 2002Active
1 Holme Mills, Langford Road, Biggleswade, SG18 9JY

Secretary17 February 2009Active
Pensthorpe Hall, Fakenham, NR21 0LN

Secretary17 May 2002Active
Pensthorpe Hall, Fakenham, NR21 0LN

Secretary-Active
7 Empingham Road, Stamford, PE9 2RH

Secretary28 April 2000Active
120a Drove Road, Biggleswade, SG18 0HJ

Secretary20 December 2002Active
19, Kingfisher Road, Shefford, SG17 5YQ

Secretary03 January 2007Active
Ashdale, Gunthorpe, Melton Constable, NR24 2NS

Director28 April 1997Active
Home Farmhouse, 91 The Street, Hindringham, NR21 0PS

Director27 July 1998Active
Cotsmoor, St Georges Avenue, Weybridge, KT13 0BS

Director-Active
Pensthorpe Hall, Fakenham Road, Fakenham, NR21 0LN

Director17 May 2002Active
Pensthorpe Hall, Fakenham, NR21 0LN

Director17 May 2002Active
Pensthorpe Hall, Fakenham, NR21 0LN

Director-Active
7 Empingham Road, Stamford, PE9 2RH

Director-Active

People with Significant Control

Porter And Makins Limited
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:Pensthorpe Natural Park, Fakenham Road, Fakenham, England, NR21 0LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William John Jordan
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Pensthorpe, Fakenham, NR21 0LN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-01Accounts

Accounts with accounts type small.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-01-06Accounts

Accounts with accounts type small.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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