Conmac Estates Limited

Company Name	Conmac Estates Limited
Directors	Nigel Colin Lock MacDonald and Jennifer Margaret MacDonald
Company Status	Active
Company Number	01116500
Category	Private Limited Company
Incorporation Date	4 June 1973(50 years, 11 months ago)
Previous Name	Bletch Discotheques Limited

Business Activity

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

Directors

Director Name	Mr Nigel Colin Lock MacDonald
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Lynwood Road Epsom Surrey KT17 4LD

Director Name	Mrs Jennifer Margaret MacDonald
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lynwood Road Epsom Surrey KT17 4LD

Secretary Name	Mrs Jennifer Margaret MacDonald
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lynwood Road Epsom Surrey KT17 4LD

Director Name	Barbara Evelyn MacDonald
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 January 1999)
Role	Retired
Correspondence Address	12 Clifton Place Court Road Banstead Surrey

Director Name	Trevor William MacDonald
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 January 1999)
Role	Retired
Correspondence Address	12 Clifton Place Court Road Banstead Surrey SM7 2PQ

Location

Registered Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Jennifer Margaret Macdonald 66.67% Ordinary
50 at £1	Genevieve Clare Macdonald 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,897,629
Cash	£245,934
Current Liabilities	£1,668,522

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

26 November 2001	Delivered on: 1 December 2001 Satisfied on: 10 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 June 1978	Delivered on: 12 June 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building lyiing to the south east of balham high road london brogh of wandsworth title no SGL187079. Outstanding

26 November 2001

Delivered on: 1 December 2001
Satisfied on: 10 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

5 June 1978

Delivered on: 12 June 1978
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and building lyiing to the south east of balham high road london brogh of wandsworth title no SGL187079.
Outstanding

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
13 August 2023	Micro company accounts made up to 31 March 2023 (4 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
4 December 2019	Registered office address changed from 1a C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 4 December 2019 (1 page)
6 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
10 January 2019	Change of details for Dr Genevieve Macdonald as a person with significant control on 21 December 2018 (2 pages)
4 January 2019	Director's details changed for Mrs Jennifer Margaret Macdonald on 21 December 2018 (2 pages)
4 January 2019	Secretary's details changed for Mrs Jennifer Margaret Macdonald on 4 January 2019 (1 page)
4 January 2019	Change of details for Mrs Jennifer Margaret Macdonald as a person with significant control on 6 April 2016 (2 pages)
2 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 October 2016	Satisfaction of charge 1 in full (1 page)
17 October 2016	Satisfaction of charge 1 in full (1 page)
8 April 2016	Statement of capital following an allotment of shares on 28 March 2016 GBP 202 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 28 March 2016 GBP 202 (3 pages)
4 February 2016	Director's details changed for Jennifer Margaret Macdonald on 4 February 2016 (2 pages)
4 February 2016	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to 1a C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 4 February 2016 (1 page)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 150 (6 pages)
4 February 2016	Director's details changed for Jennifer Margaret Macdonald on 4 February 2016 (2 pages)
4 February 2016	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to 1a C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 4 February 2016 (1 page)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 150 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 150 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 150 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 150 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 150 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
11 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 February 2008	Return made up to 31/12/07; full list of members (4 pages)
28 February 2008	Return made up to 31/12/07; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 March 2007	Return made up to 31/12/06; full list of members (2 pages)
14 March 2007	Return made up to 31/12/06; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2006	Return made up to 31/12/05; full list of members (2 pages)
5 April 2006	Return made up to 31/12/05; full list of members (2 pages)
8 February 2006	Â£ nc 100/1000 01/01/06 (1 page)
8 February 2006	Â£ nc 100/1000 01/01/06 (1 page)
8 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 February 2005	Return made up to 31/12/04; full list of members (7 pages)
15 February 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 April 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 December 2001	Particulars of mortgage/charge (5 pages)
1 December 2001	Particulars of mortgage/charge (5 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 April 2001	Registered office changed on 23/04/01 from: the clock house 13 church road sundridge kent TN14 6DT (1 page)
23 April 2001	Registered office changed on 23/04/01 from: the clock house 13 church road sundridge kent TN14 6DT (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
29 January 2001	Registered office changed on 29/01/01 from: the clock house 13 church road sundridge kent TN14 6DT (1 page)
29 January 2001	Registered office changed on 29/01/01 from: the clock house 13 church road sundridge kent TN14 6DT (1 page)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Registered office changed on 17/01/01 from: 35 paul street london EC2A 4UQ (1 page)
17 January 2001	Registered office changed on 17/01/01 from: 35 paul street london EC2A 4UQ (1 page)
22 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 22/02/00 (8 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 22/02/00 (8 pages)
19 October 1999	Full accounts made up to 31 March 1999 (10 pages)
19 October 1999	Full accounts made up to 31 March 1999 (10 pages)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
26 January 1999	Return made up to 31/12/98; no change of members (6 pages)
26 January 1999	Return made up to 31/12/98; no change of members (6 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
16 February 1998	Return made up to 31/12/97; full list of members (8 pages)
16 February 1998	Return made up to 31/12/97; full list of members (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 January 1997	Full accounts made up to 31 March 1996 (9 pages)
21 January 1997	Full accounts made up to 31 March 1996 (9 pages)
8 January 1997	Return made up to 31/12/96; no change of members (6 pages)
8 January 1997	Return made up to 31/12/96; no change of members (6 pages)
28 January 1996	Full accounts made up to 31 March 1995 (10 pages)
28 January 1996	Full accounts made up to 31 March 1995 (10 pages)
24 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)