Coniston Limited

Company Name	Coniston Limited
Company Status	Active
Company Number	01688008
Category	Private Limited Company
Incorporation Date	21 December 1982(41 years, 4 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr John Peter Rathbone
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Builder
Country of Residence	England
Correspondence Address	Collingwood House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mr Andrew Gordon Wildgoose
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(14 years after company formation)
Appointment Duration	27 years, 4 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Collingwood House Schooner Court Crossways Dartford Kent DA2 6QQ

Director Name	Mr Steven Leslie Clark
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 February 2008(25 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Collingwood House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Secretary Name	Mr Andrew Gordon Wildgoose
Status	Current
Appointed	04 January 2013(30 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Collingwood House Schooner Court Crossways Dartford Kent DA2 6QQ

Director Name	Mr Gary Frederick Evans
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(30 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Collingwood House Schooner Court Crossways Dartford Kent DA2 6QQ

Director Name	Matthew John Sellars
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(37 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Occupation Directory
Country of Residence	United Kingdom
Correspondence Address	Collingwood House Schooner Court Crossways Dartford Kent DA2 6QQ

Director Name	Mr Deano Georgiou
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(37 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Collingwood House Schooner Court Crossways Dartford Kent DA2 6QQ

Director Name	Mr David Frank Flanders
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(8 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 09 December 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Collingwood House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Secretary Name	Brenda Fash
Nationality	British
Status	Resigned
Appointed	15 August 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendell Guildford Road, Chobham Woking Surrey GU24 8EA

Secretary Name	Mr John Peter Rathbone
Nationality	British
Status	Resigned
Appointed	17 January 1994(11 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 04 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	The Orchard Swanley Village Swanley Kent BR8 7NG

Director Name	Michael George Lees
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(19 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 June 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	153 Rayleigh Road Hutton Brentwood Essex CM13 1LX

Director Name	Mr Mustafa Serdar Ulla
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(31 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 March 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Collingwood House Schooner Court Crossways Dartford Kent DA2 6QQ

Contact

Website	conistonltd.co.uk
Email address	[email protected]
Telephone	01322 223231
Telephone region	Dartford

Location

Registered Address	Collingwood House Schooner Court Crossways Dartford Kent DA2 6QQ
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Coniston Dartford LTD 25.00% Ordinary
100 at £1	Mr Andrew Gordon Wildgoose 25.00% Ordinary B
100 at £1	Mr Steven Leslie Clarke 25.00% Ordinary B
50 at £1	Mr Anthony Burch 12.50% Ordinary B
50 at £1	Mr Norman Smith 12.50% Ordinary B

Financials

Year	2014
Turnover	£26,605,846
Gross Profit	£1,834,792
Net Worth	£1,470,059
Cash	£1,004,586
Current Liabilities	£5,675,268

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Charges

25 June 1993	Delivered on: 5 July 1993 Satisfied on: 28 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 essex road, longfield, kent. T/n-K664012. Fully Satisfied
27 May 1993	Delivered on: 10 June 1993 Satisfied on: 26 November 2003 Persons entitled: Barclays Bank PLC 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

25 June 1993

Delivered on: 5 July 1993
Satisfied on: 28 January 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20 essex road, longfield, kent. T/n-K664012.
Fully Satisfied

27 May 1993

Delivered on: 10 June 1993
Satisfied on: 26 November 2003
Persons entitled: Barclays Bank PLC

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

Filing History

24 August 2023	Full accounts made up to 30 November 2022 (33 pages)
15 August 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
15 February 2023	Statement of capital on 8 February 2023 GBP 100 (4 pages)
30 November 2022	Full accounts made up to 30 November 2021 (33 pages)
30 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
21 March 2022	Termination of appointment of Mustafa Serdar Ulla as a director on 16 March 2022 (1 page)
25 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
9 June 2021	Full accounts made up to 30 November 2020 (30 pages)
3 November 2020	Appointment of Mr Deano Georgiou as a director on 2 November 2020 (2 pages)
2 November 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
21 September 2020	Statement of capital on 6 December 2019 GBP 150.00 (6 pages)
14 August 2020	Appointment of Matthew John Sellars as a director on 24 July 2020 (2 pages)
20 April 2020	Full accounts made up to 30 November 2019 (24 pages)
29 August 2019	Director's details changed for Mr Gary Frederick Evans on 29 August 2019 (2 pages)
29 August 2019	Director's details changed for Mr Gary Frederick Evans on 29 August 2019 (2 pages)
29 August 2019	Director's details changed for Mr Andrew Gordon Wildgoose on 29 August 2019 (2 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with updates (5 pages)
21 August 2019	Full accounts made up to 30 November 2018 (26 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
26 June 2018	Full accounts made up to 30 November 2017 (23 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
27 June 2017	Full accounts made up to 30 November 2016 (22 pages)
27 June 2017	Full accounts made up to 30 November 2016 (22 pages)
26 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
18 May 2016	Accounts for a medium company made up to 30 November 2015 (17 pages)
18 May 2016	Accounts for a medium company made up to 30 November 2015 (17 pages)
16 February 2016	Termination of appointment of David Frank Flanders as a director on 9 December 2015 (1 page)
16 February 2016	Termination of appointment of David Frank Flanders as a director on 9 December 2015 (1 page)
18 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 400 (9 pages)
18 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 400 (9 pages)
3 September 2015	Accounts for a medium company made up to 30 November 2014 (17 pages)
3 September 2015	Accounts for a medium company made up to 30 November 2014 (17 pages)
4 August 2015	Secretary's details changed for Mr Andrew Gordon Wildgoose on 1 July 2015 (1 page)
4 August 2015	Secretary's details changed for Mr Andrew Gordon Wildgoose on 1 July 2015 (1 page)
4 August 2015	Secretary's details changed for Mr Andrew Gordon Wildgoose on 1 July 2015 (1 page)
3 August 2015	Director's details changed for Mr Andrew Gordon Wildgoose on 1 July 2015 (2 pages)
3 August 2015	Director's details changed for Mr Andrew Gordon Wildgoose on 1 July 2015 (2 pages)
3 August 2015	Director's details changed for Mr Andrew Gordon Wildgoose on 1 July 2015 (2 pages)
20 March 2015	Appointment of Mr Mustafa Serdar Ulla as a director on 9 December 2014 (2 pages)
20 March 2015	Appointment of Mr Mustafa Serdar Ulla as a director on 9 December 2014 (2 pages)
20 March 2015	Appointment of Mr Mustafa Serdar Ulla as a director on 9 December 2014 (2 pages)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 400 (6 pages)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 400 (6 pages)
4 April 2014	Full accounts made up to 30 November 2013 (20 pages)
4 April 2014	Full accounts made up to 30 November 2013 (20 pages)
13 September 2013	Director's details changed for Andrew Gordon Wildgoose on 15 August 2013 (2 pages)
13 September 2013	Director's details changed for Andrew Gordon Wildgoose on 15 August 2013 (2 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 400 (9 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 400 (9 pages)
17 July 2013	Director's details changed for Mr David Frank Flanders on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr Steven Leslie Clark on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr John Peter Rathbone on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr David Frank Flanders on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr John Peter Rathbone on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr David Frank Flanders on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr Steven Leslie Clark on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr Steven Leslie Clark on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr John Peter Rathbone on 1 July 2013 (2 pages)
15 July 2013	Appointment of Mr Gary Frederick Evans as a director (2 pages)
15 July 2013	Appointment of Mr Gary Frederick Evans as a director (2 pages)
11 July 2013	Secretary's details changed for Mr Andrew Gordon Wildgoose on 1 July 2013 (2 pages)
11 July 2013	Director's details changed for Andrew Gordon Wildgoose on 1 July 2013 (2 pages)
11 July 2013	Secretary's details changed for Mr Andrew Gordon Wildgoose on 1 July 2013 (2 pages)
11 July 2013	Director's details changed for Andrew Gordon Wildgoose on 1 July 2013 (2 pages)
11 July 2013	Director's details changed for Andrew Gordon Wildgoose on 1 July 2013 (2 pages)
11 July 2013	Secretary's details changed for Mr Andrew Gordon Wildgoose on 1 July 2013 (2 pages)
30 May 2013	Group of companies' accounts made up to 30 November 2012 (24 pages)
30 May 2013	Group of companies' accounts made up to 30 November 2012 (24 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 January 2013	Appointment of Mr Andrew Gordon Wildgoose as a secretary (2 pages)
23 January 2013	Termination of appointment of John Rathbone as a secretary (1 page)
23 January 2013	Appointment of Mr Andrew Gordon Wildgoose as a secretary (2 pages)
23 January 2013	Termination of appointment of John Rathbone as a secretary (1 page)
18 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
9 August 2012	Full accounts made up to 30 November 2011 (18 pages)
9 August 2012	Full accounts made up to 30 November 2011 (18 pages)
23 July 2012	Termination of appointment of Michael Lees as a director (1 page)
23 July 2012	Termination of appointment of Michael Lees as a director (1 page)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (9 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (9 pages)
31 March 2011	Full accounts made up to 30 November 2010 (19 pages)
31 March 2011	Full accounts made up to 30 November 2010 (19 pages)
19 August 2010	Director's details changed for Michael George Lees on 15 August 2010 (2 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
19 August 2010	Director's details changed for Michael George Lees on 15 August 2010 (2 pages)
15 June 2010	Registered office address changed from 298 Lowfield Street Dartford Kent DA1 1LH on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 298 Lowfield Street Dartford Kent DA1 1LH on 15 June 2010 (1 page)
28 May 2010	Full accounts made up to 30 November 2009 (17 pages)
28 May 2010	Full accounts made up to 30 November 2009 (17 pages)
18 August 2009	Return made up to 15/08/09; full list of members (7 pages)
18 August 2009	Return made up to 15/08/09; full list of members (7 pages)
21 April 2009	Accounts for a medium company made up to 30 November 2008 (18 pages)
21 April 2009	Accounts for a medium company made up to 30 November 2008 (18 pages)
1 October 2008	Accounts for a medium company made up to 30 November 2007 (18 pages)
1 October 2008	Accounts for a medium company made up to 30 November 2007 (18 pages)
15 August 2008	Director appointed mr steven leslie clarke (1 page)
15 August 2008	Director appointed mr steven leslie clarke (1 page)
15 August 2008	Return made up to 15/08/08; full list of members (7 pages)
15 August 2008	Return made up to 15/08/08; full list of members (7 pages)
15 August 2007	Return made up to 15/08/07; full list of members (4 pages)
15 August 2007	Return made up to 15/08/07; full list of members (4 pages)
3 April 2007	Â£ sr 50@1 09/06/06 (1 page)
3 April 2007	Â£ sr 50@1 09/06/06 (1 page)
2 April 2007	Accounts for a medium company made up to 30 November 2006 (18 pages)
2 April 2007	Accounts for a medium company made up to 30 November 2006 (18 pages)
14 December 2006	Amended accounts made up to 30 November 2005 (19 pages)
14 December 2006	Amended accounts made up to 30 November 2005 (19 pages)
24 August 2006	Return made up to 15/08/06; full list of members (5 pages)
24 August 2006	Return made up to 15/08/06; full list of members (5 pages)
4 August 2006	Accounts for a medium company made up to 30 November 2005 (19 pages)
4 August 2006	Accounts for a medium company made up to 30 November 2005 (19 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 15/08/05; full list of members (4 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 15/08/05; full list of members (4 pages)
18 July 2005	Accounts for a medium company made up to 30 November 2004 (18 pages)
18 July 2005	Accounts for a medium company made up to 30 November 2004 (18 pages)
31 August 2004	Return made up to 15/08/04; full list of members (11 pages)
31 August 2004	Return made up to 15/08/04; full list of members (11 pages)
13 May 2004	Accounts for a medium company made up to 30 November 2003 (18 pages)
13 May 2004	Accounts for a medium company made up to 30 November 2003 (18 pages)
17 February 2004	Auditor's resignation (1 page)
17 February 2004	Auditor's resignation (1 page)
26 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2003	Return made up to 15/08/03; full list of members (8 pages)
4 October 2003	Return made up to 15/08/03; full list of members (8 pages)
11 September 2003	Ad 22/08/03--------- Â£ si 550@1=550 Â£ ic 100/650 (3 pages)
11 September 2003	Ad 22/08/03--------- Â£ si 550@1=550 Â£ ic 100/650 (3 pages)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 July 2003	Amended accounts made up to 30 November 2002 (17 pages)
4 July 2003	Amended accounts made up to 30 November 2002 (17 pages)
25 March 2003	Accounts for a medium company made up to 30 November 2002 (17 pages)
25 March 2003	Accounts for a medium company made up to 30 November 2002 (17 pages)
21 August 2002	Return made up to 15/08/02; full list of members (7 pages)
21 August 2002	Return made up to 15/08/02; full list of members (7 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
30 May 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
30 May 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
4 October 2001	Return made up to 15/08/01; full list of members (7 pages)
4 October 2001	Return made up to 15/08/01; full list of members (7 pages)
3 August 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
3 August 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
20 November 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2000	Full accounts made up to 30 November 1999 (16 pages)
18 September 2000	Full accounts made up to 30 November 1999 (16 pages)
10 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
10 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
19 August 1999	Return made up to 15/08/99; full list of members (6 pages)
19 August 1999	Return made up to 15/08/99; full list of members (6 pages)
8 September 1998	Return made up to 15/08/98; no change of members (4 pages)
8 September 1998	Return made up to 15/08/98; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
21 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
12 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
12 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
26 August 1997	Return made up to 15/08/97; no change of members (4 pages)
26 August 1997	Return made up to 15/08/97; no change of members (4 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
2 October 1996	Return made up to 15/08/96; full list of members (6 pages)
2 October 1996	Return made up to 15/08/96; full list of members (6 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
15 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
15 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
12 September 1995	Return made up to 15/08/95; no change of members (4 pages)
12 September 1995	Return made up to 15/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 August 1993	Return made up to 15/08/93; full list of members 363(287) ‐ Registered office changed on 23/08/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 August 1993	Return made up to 15/08/93; full list of members 363(287) ‐ Registered office changed on 23/08/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)