Conservation Of Redundant Buildings Co Limited

Company Name	Conservation Of Redundant Buildings Co Limited
Directors	Peter John Kaufeler and Patrick James Lorimer
Company Status	Active
Company Number	02079081
Category	Private Limited Company
Incorporation Date	1 December 1986(37 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Peter John Kaufeler
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	38 Meadow Road London SW8 1QB

Director Name	Patrick James Lorimer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	19 Wellington Square Ayr KA7 1EZ Scotland

Secretary Name	Kate Ainslie Williams
Nationality	British
Status	Current
Appointed	02 August 1994(7 years, 8 months after company formation)
Appointment Duration	29 years, 9 months
Role	Secretary
Correspondence Address	38 Meadow Road London SW8 1QB

Secretary Name	Miss Keyna Rosemary Angela Genevieve Doran
Nationality	British
Status	Resigned
Appointed	15 June 1991(4 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 1991)
Role	Company Director
Correspondence Address	13 Kenway Road London SW5 0RP

Secretary Name	Mrs Jennifer Annette Bell
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 1994)
Role	Company Director
Correspondence Address	16 Peabody Estate Fulham London SW6 1UR

Location

Registered Address	13a Kenway Road London SW5 0RP
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mr Peter John Kaufeler 50.00% Ordinary
1 at £1	Patrick James Lorimer 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,094,155
Current Liabilities	£1,311,837

Accounts

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

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
10 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
6 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
10 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
7 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
9 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
18 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
27 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
12 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Patrick James Lorimer on 2 May 2010 (2 pages)
12 May 2010	Director's details changed for Patrick James Lorimer on 2 May 2010 (2 pages)
12 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Patrick James Lorimer on 2 May 2010 (2 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
13 May 2009	Return made up to 02/05/09; full list of members (4 pages)
13 May 2009	Return made up to 02/05/09; full list of members (4 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 May 2008	Return made up to 02/05/08; full list of members (4 pages)
22 May 2008	Return made up to 02/05/08; full list of members (4 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 July 2007	Return made up to 15/06/07; full list of members (7 pages)
13 July 2007	Return made up to 15/06/07; full list of members (7 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 July 2006	Return made up to 15/06/06; full list of members (7 pages)
5 July 2006	Return made up to 15/06/06; full list of members (7 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 July 2005	Return made up to 15/06/05; full list of members (7 pages)
7 July 2005	Return made up to 15/06/05; full list of members (7 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 July 2004	Return made up to 15/06/04; full list of members (7 pages)
5 July 2004	Return made up to 15/06/04; full list of members (7 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
18 June 2003	Return made up to 15/06/03; full list of members (7 pages)
18 June 2003	Return made up to 15/06/03; full list of members (7 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
10 July 2002	Return made up to 15/06/02; full list of members (7 pages)
10 July 2002	Return made up to 15/06/02; full list of members (7 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 July 2001	Return made up to 15/06/01; full list of members (6 pages)
11 July 2001	Return made up to 15/06/01; full list of members (6 pages)
7 November 2000	Full accounts made up to 31 March 2000 (8 pages)
7 November 2000	Full accounts made up to 31 March 2000 (8 pages)
6 July 2000	Return made up to 15/06/00; full list of members (6 pages)
6 July 2000	Return made up to 15/06/00; full list of members (6 pages)
8 December 1999	Full accounts made up to 31 March 1999 (8 pages)
8 December 1999	Full accounts made up to 31 March 1999 (8 pages)
30 June 1999	Return made up to 15/06/99; no change of members (5 pages)
30 June 1999	Return made up to 15/06/99; no change of members (5 pages)
20 November 1998	Full accounts made up to 31 March 1998 (8 pages)
20 November 1998	Full accounts made up to 31 March 1998 (8 pages)
29 June 1998	Return made up to 15/06/98; no change of members (5 pages)
29 June 1998	Return made up to 15/06/98; no change of members (5 pages)
22 October 1997	Full accounts made up to 31 March 1997 (8 pages)
22 October 1997	Full accounts made up to 31 March 1997 (8 pages)
6 July 1997	Return made up to 15/06/97; full list of members (7 pages)
6 July 1997	Return made up to 15/06/97; full list of members (7 pages)
8 September 1996	Full accounts made up to 31 March 1996 (8 pages)
8 September 1996	Full accounts made up to 31 March 1996 (8 pages)
5 July 1996	Return made up to 15/06/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
5 July 1996	Return made up to 15/06/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
20 July 1995	Director's particulars changed (2 pages)
20 July 1995	Director's particulars changed (2 pages)
5 July 1995	Return made up to 15/06/95; no change of members (8 pages)
5 July 1995	Return made up to 15/06/95; no change of members (8 pages)

Conservation Of Redundant Buildings Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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