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F CONISBEE & SON LTD

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

This company is commonly known as F Conisbee & Son Ltd. The company was founded 10 years ago and was given the registration number 08937392. The firm's registered office is in EAST HORSLEY. You can find them at Park Corner, Ockham Road South, East Horsley, Surrey. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:F CONISBEE & SON LTD
Company Number:08937392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Park Corner, Ockham Road South, East Horsley, Surrey, KT24 6RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Corner, Ockham Road South, East Horsley, England, KT24 6RZ

Secretary17 March 2014Active
Park Corner, Ockham Road South, East Horsley, England, KT24 6RZ

Director13 March 2014Active
Park Corner, Ockham Road South, East Horsley, England, KT24 6RZ

Director13 March 2014Active
Park Corner, Ockham Road South, East Horsley, England, KT24 6RZ

Director13 March 2014Active

People with Significant Control

Mr James Stuart Conisbee
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Park Corner, Ockham Road South, Easy Horsley, England, KT24 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Neil Conisbee
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Park Corner, Ockham Road South, Easy Horsley, England, KT24 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick Neil Conisbee
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:England
Address:Park Corner, Ockham Road South, Easy Horsley, England, KT24 6RZ
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
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-19Officers

Change person secretary company with change date.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-10-16Capital

Capital name of class of shares.

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2018-10-16Resolution

Resolution.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Change person director company with change date.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Officers

Appoint person secretary company with name.

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2014-03-13Incorporation

Incorporation company.

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