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THE CONRAD-PICKLES COMPANY LIMITED

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

This company is commonly known as The Conrad-pickles Company Limited. The company was founded 25 years ago and was given the registration number 03759915. The firm's registered office is in HASLEMERE. You can find them at Brookfield House, Courts Hill Road, Haslemere, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE CONRAD-PICKLES COMPANY LIMITED
Company Number:03759915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Brookfield House, Courts Hill Road, Haslemere, Surrey, GU27 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfield House, Courts Hill Road, Haslemere, England, GU27 2PN

Secretary27 April 1999Active
Brookfield House, Courts Hill Road, Haslemere, England, GU27 2PN

Director29 September 1999Active
Brookfield House, Courts Hill Road, Haslemere, GU27 2PN

Director01 April 2015Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary27 April 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director27 April 1999Active

People with Significant Control

Mr Charles Conrad-Pickles
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:Brookfield House, Courts Hill Road, Haslemere, GU27 2PN
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-02-19Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-10-28Accounts

Accounts with accounts type total exemption full.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type micro entity.

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2016-03-10Officers

Appoint person director company with name date.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Change person director company with change date.

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2015-05-07Officers

Change person secretary company with change date.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-12-01Address

Change registered office address company with date old address new address.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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