Coneybeare & Company Limited

Company Name	Coneybeare & Company Limited
Company Status	Active
Company Number	00253001
Category	Private Limited Company
Incorporation Date	24 December 1930(93 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Charles Smith
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(60 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31a Drayton Road Ealing London W13 0LD

Secretary Name	David Charles Smith
Nationality	British
Status	Current
Appointed	25 September 1991(60 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	31a Drayton Road Ealing London W13 0LD

Director Name	Mr David Wells
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(61 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Batchelors Way Amersham Buckinghamshire HP7 9AQ

Director Name	Dr Ingrid Helena Dodd
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(83 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3GS

Director Name	Dr Josephine Brenda Astley Evans
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(83 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Counsellor
Country of Residence	England
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3GS

Director Name	Frederick Roy Coad
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(60 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 1996)
Role	Chartered Accountant
Correspondence Address	11 Hazler Orchard Church Stretton Shropshire SY6 7AL Wales

Director Name	Roger John Seaton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(65 years after company formation)
Appointment Duration	12 years, 2 months (resigned 28 March 2008)
Role	Chartered Accountant
Correspondence Address	41 Welbeck Street London W1G 8EA

Director Name	Mrs Androclea Grizelda Wellard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(83 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3GS

Contact

Telephone	020 72241004
Telephone region	London

Location

Registered Address	21-27 Lamb's Conduit Street London WC1N 3GS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

600 at £1	Androclea Grizelda Wellard 30.00% Ordinary
600 at £1	Dr Josephine Brenda Astley Evans 30.00% Ordinary
600 at £1	Ingrid Helena Blythe 30.00% Ordinary
200 at £1	Executors Of Estate Of Jolyon Victor John Dodd 10.00% Ordinary

Financials

Year	2014
Net Worth	£91,392
Cash	£10,031
Current Liabilities	£3,813

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

27 September 1972	Delivered on: 3 October 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land hereditaments and premises, being or situate at - on the north side of torrington rd - ashford kent together with all fixtures (see doc 59 for details). Outstanding
5 April 1967	Delivered on: 14 April 1967 Persons entitled: Industrial & Commercial Finance Corporation LTD. Classification: Transfer mortgage debenture dated 8 - june 1966. Secured details: Sterling pounds 25000 and all other monies etc. Particulars: Land at rear of south eastern tavern, ashford, kent. Title no k 88617, (for details see doc 50). Outstanding
8 June 1966	Delivered on: 16 June 1966 Persons entitled: Industrial & Commercial Finance Corporation LTD. Classification: Mortgage debenture Secured details: Sterling pounds 25000 & all other monies due etc. Particulars: Land at torrington road, ashford, kent. Title no 105612. & all buildings & landlords fixtures all space heating equipment thereon (fixed & floating charges for details see doc 49). Outstanding
21 April 1961	Delivered on: 3 May 1961 Persons entitled: Credit for Industry LTD Classification: Mortgage. Secured details: Mortgage for further securing sterling pounds 20000 and all other sums due from dodd properties (kent) LTD to the chargee on any a/c secured by a mortgage of 1/2/60. Particulars: Property in torrington road. Ashford. Kent. Outstanding
25 July 1960	Delivered on: 8 August 1960 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Undertaking and all property present and future including uncalled capital. Outstanding

Filing History

30 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
21 August 2020	Cessation of Androclea Grizelda Wellard as a person with significant control on 21 April 2020 (1 page)
21 August 2020	Termination of appointment of Androclea Grizelda Wellard as a director on 21 April 2020 (1 page)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Confirmation statement made on 21 August 2016 with updates (8 pages)
6 September 2016	Confirmation statement made on 21 August 2016 with updates (8 pages)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Cancellation of shares. Statement of capital on 9 March 2016 GBP 2,000 (4 pages)
21 April 2016	Cancellation of shares. Statement of capital on 9 March 2016 GBP 2,000 (4 pages)
21 April 2016	Purchase of own shares. (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,000 (8 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,000 (8 pages)
18 September 2014	Appointment of Mrs Androclea Grizelda Wellard as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Dr Ingrid Helena Dodd as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Androclea Grizelda Wellard as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Dr Josephine Brenda Astley Evans as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Dr Josephine Brenda Astley Evans as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Dr Ingrid Helena Dodd as a director on 18 September 2014 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 August 2014	Secretary's details changed for David Charles Smith on 1 January 2014 (1 page)
22 August 2014	Director's details changed for David Charles Smith on 1 January 2014 (2 pages)
22 August 2014	Register inspection address has been changed from 7 Grosvenor Gardens London SW1W 0AF England to 21-27 Lambs Conduit Street London WC1N 3GS (1 page)
22 August 2014	Director's details changed for David Charles Smith on 1 January 2014 (2 pages)
22 August 2014	Director's details changed for David Charles Smith on 1 January 2014 (2 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,000 (6 pages)
22 August 2014	Secretary's details changed for David Charles Smith on 1 January 2014 (1 page)
22 August 2014	Secretary's details changed for David Charles Smith on 1 January 2014 (1 page)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,000 (6 pages)
22 August 2014	Register inspection address has been changed from 7 Grosvenor Gardens London SW1W 0AF England to 21-27 Lambs Conduit Street London WC1N 3GS (1 page)
6 June 2014	Registered office address changed from 7 Grosvenor Gardens London SW1W 0AF on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 7 Grosvenor Gardens London SW1W 0AF on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 7 Grosvenor Gardens London SW1W 0AF on 6 June 2014 (1 page)
21 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,000 (6 pages)
21 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,000 (6 pages)
21 October 2013	Register inspection address has been changed from 41 Welbeck Street London W1G 8HH United Kingdom (1 page)
21 October 2013	Register inspection address has been changed from 41 Welbeck Street London W1G 8HH United Kingdom (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 May 2013	Registered office address changed from 41 Welbeck Street London W1G 8HH on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 7 Grosvenor Gardens Victoria London SW1W 0AF England on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 7 Grosvenor Gardens Victoria London SW1W 0AF England on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 41 Welbeck Street London W1G 8HH on 16 May 2013 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
3 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 August 2010	Register inspection address has been changed (1 page)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register inspection address has been changed (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 August 2009	Return made up to 21/08/09; full list of members (5 pages)
27 August 2009	Return made up to 21/08/09; full list of members (5 pages)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Return made up to 12/09/08; full list of members (5 pages)
30 March 2009	Return made up to 12/09/08; full list of members (5 pages)
30 March 2009	Location of register of members (1 page)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 41 welbeck street london W1G 8HH (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 41 welbeck street london W1G 8HH (1 page)
30 March 2009	Location of register of members (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 April 2008	Appointment terminated director roger seaton (1 page)
8 April 2008	Appointment terminated director roger seaton (1 page)
21 December 2007	Return made up to 12/09/07; no change of members (7 pages)
21 December 2007	Return made up to 12/09/07; no change of members (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2007	Return made up to 12/09/06; full list of members (9 pages)
9 January 2007	Return made up to 12/09/06; full list of members (9 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2005	Return made up to 12/09/05; full list of members (9 pages)
27 October 2005	Return made up to 12/09/05; full list of members (9 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 April 2005	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2005	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
27 September 2003	Return made up to 12/09/03; full list of members (9 pages)
27 September 2003	Return made up to 12/09/03; full list of members (9 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
2 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
24 October 2001	Return made up to 25/09/01; full list of members (9 pages)
24 October 2001	Return made up to 25/09/01; full list of members (9 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 September 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Director's particulars changed (9 pages)
27 September 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Director's particulars changed (9 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 October 1999	Return made up to 25/09/99; full list of members (7 pages)
28 October 1999	Return made up to 25/09/99; full list of members (7 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 October 1998	Return made up to 25/09/98; no change of members (5 pages)
5 October 1998	Return made up to 25/09/98; no change of members (5 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 October 1997	Return made up to 25/09/97; full list of members (6 pages)
21 October 1997	Return made up to 25/09/97; full list of members (6 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 November 1996	Return made up to 25/09/96; full list of members (7 pages)
19 November 1996	Return made up to 25/09/96; full list of members (7 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 September 1995	Return made up to 21/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 1995	Return made up to 21/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
4 November 1994	Return made up to 25/09/94; full list of members (7 pages)
4 November 1994	Return made up to 25/09/94; full list of members (7 pages)
8 June 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
8 June 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
18 October 1993	Return made up to 25/09/93; full list of members (6 pages)
18 October 1993	Return made up to 25/09/93; full list of members (6 pages)
24 August 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
24 August 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
13 January 1993	New director appointed (2 pages)
13 January 1993	New director appointed (2 pages)
18 October 1992	Return made up to 25/09/92; full list of members 363(287) ‐ Registered office changed on 18/10/92 (7 pages)
18 October 1992	Return made up to 25/09/92; full list of members 363(287) ‐ Registered office changed on 18/10/92 (7 pages)
21 April 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
21 April 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
10 October 1991	Return made up to 25/09/91; full list of members (6 pages)
10 October 1991	Return made up to 25/09/91; full list of members (6 pages)
1 August 1991	Accounts for a small company made up to 31 December 1990 (21 pages)
1 August 1991	Accounts for a small company made up to 31 December 1990 (21 pages)
1 October 1990	Return made up to 25/09/90; full list of members (5 pages)
1 October 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
1 October 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
1 October 1990	Return made up to 25/09/90; full list of members (5 pages)
15 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 February 1990	Return made up to 21/12/89; full list of members (4 pages)
15 February 1990	Return made up to 21/12/89; full list of members (4 pages)
6 November 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
6 November 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
23 September 1988	Return made up to 31/08/88; full list of members (6 pages)
23 September 1988	Full accounts made up to 31 December 1987 (4 pages)
23 September 1988	Return made up to 31/08/88; full list of members (6 pages)
23 September 1988	Full accounts made up to 31 December 1987 (4 pages)
2 December 1987	Full accounts made up to 31 December 1986 (4 pages)
2 December 1987	Full accounts made up to 31 December 1986 (4 pages)
5 June 1987	Return made up to 06/05/87; full list of members (6 pages)
5 June 1987	Return made up to 06/05/87; full list of members (6 pages)
5 June 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
5 June 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
23 February 1987	Director resigned (2 pages)
23 February 1987	Director resigned (2 pages)

Coneybeare & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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