UKBizDB.co.uk

CONSERVATORY OUTLET GROUP LIMITED

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

This company is commonly known as Conservatory Outlet Group Limited. The company was founded 10 years ago and was given the registration number 08855980. The firm's registered office is in WAKEFIELD. You can find them at The Cutting Room Thornes Lane Wharf, Thornes Lane, Wakefield, West Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CONSERVATORY OUTLET GROUP LIMITED
Company Number:08855980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Cutting Room Thornes Lane Wharf, Thornes Lane, Wakefield, West Yorkshire, WF1 5RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cutting Room, Thornes Lane Wharf, Thornes Lane, Wakefield, WF1 5RL

Director22 January 2014Active
The Cutting Room, Thornes Lane Wharf, Thornes Lane, Wakefield, WF1 5RL

Director22 January 2014Active
The Cutting Room, Thornes Lane Wharf, Thornes Lane, Wakefield, WF1 5RL

Director01 December 2016Active

People with Significant Control

Conservatory Outlet Holdings Limited
Notified on:24 December 2022
Status:Active
Country of residence:England
Address:The Cutting Room, Thornes Lane Wharf, Wakefield, England, WF1 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gregory Kane
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:The Cutting Room, Thornes Lane Wharf, Wakefield, WF1 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Alexander Giscombe
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:The Cutting Room, Thornes Lane Wharf, Wakefield, WF1 5RL
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-06-21Accounts

Accounts with accounts type full.

Download
2023-06-01Accounts

Change account reference date company previous extended.

Download
2023-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Incorporation

Memorandum articles.

Download
2023-01-16Resolution

Resolution.

Download
2023-01-16Capital

Capital name of class of shares.

Download
2023-01-12Persons with significant control

Cessation of a person with significant control.

Download
2023-01-12Persons with significant control

Cessation of a person with significant control.

Download
2023-01-12Persons with significant control

Notification of a person with significant control.

Download
2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-05Accounts

Accounts with accounts type group.

Download
2022-05-04Mortgage

Mortgage charge part both with charge number.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type group.

Download
2021-05-12Accounts

Change account reference date company previous extended.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type group.

Download
2019-07-23Mortgage

Mortgage satisfy charge full.

Download
2019-07-23Mortgage

Mortgage satisfy charge full.

Download
2019-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.