Conifercourt Holdings Limited

Company Name	Conifercourt Holdings Limited
Directors	Bruce Meredith Caporn and Valerie Clare Rogers
Company Status	Active
Company Number	02108651
Category	Private Limited Company
Incorporation Date	10 March 1987(37 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Bruce Meredith Caporn
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Danes Hill Farm House Oxshott Surrey KT22 0JE

Director Name	Mrs Valerie Clare Rogers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallard Lodge Wilmerhatch Lane Epsom Surrey KT18 7EQ

Secretary Name	Mrs Valerie Clare Rogers
Nationality	British
Status	Current
Appointed	31 May 2006(19 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallard Lodge Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	Raymond William Skilton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 1992)
Role	Company Director
Correspondence Address	Greenways Effingham Road Copthorne Crawley West Sussex RH10 3HY

Director Name	Mr John Horace Rogers
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(4 years, 3 months after company formation)
Appointment Duration	28 years, 9 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallard Lodge Wilmerhatch Lane Epsom Surrey KT18 7EQ

Secretary Name	Mr John Horace Rogers
Nationality	British
Status	Resigned
Appointed	05 July 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallard Lodge Wilmerhatch Lane Epsom Surrey KT18 7EQ

Secretary Name	Mr Leonard James Bennett
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	14 Rosedale Ashtead Surrey KT21 2JJ

Contact

Telephone	01372 722211
Telephone region	Esher

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

70k at £1	Mr John Horace Rogers 70.00% Ordinary
5k at £1	1989 Grandchildren Settlement Trust Fund 5.00% Ordinary
5k at £1	J.h. Rogers 1989 Settlement Trust Fund 5.00% Ordinary
10k at £1	Mrs Deborah Hollowood 10.00% Ordinary
10k at £1	Mrs Valerie Clare Rogers 10.00% Ordinary

Financials

Year	2014
Net Worth	£135,361
Cash	£85,082
Current Liabilities	£40,020

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

20 July 1987	Delivered on: 3 August 1987 Satisfied on: 5 February 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

20 July 1987

Delivered on: 3 August 1987
Satisfied on: 5 February 1992
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

6 July 2020	Confirmation statement made on 5 July 2020 with updates (5 pages)
24 April 2020	Notification of Valerie Clare Rogers as a person with significant control on 9 April 2020 (2 pages)
16 April 2020	Termination of appointment of John Horace Rogers as a director on 9 April 2020 (1 page)
16 April 2020	Cessation of John Horace Rogers as a person with significant control on 9 April 2020 (1 page)
27 March 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
9 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
25 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
10 May 2017	Accounts for a small company made up to 28 February 2017 (9 pages)
10 May 2017	Accounts for a small company made up to 28 February 2017 (9 pages)
8 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
8 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
18 May 2016	Accounts for a small company made up to 28 February 2016 (8 pages)
18 May 2016	Accounts for a small company made up to 28 February 2016 (8 pages)
22 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
22 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100,000 (7 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100,000 (7 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100,000 (7 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,000 (7 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,000 (7 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,000 (7 pages)
10 June 2014	Accounts for a small company made up to 28 February 2014 (8 pages)
10 June 2014	Accounts for a small company made up to 28 February 2014 (8 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
14 June 2013	Accounts for a small company made up to 28 February 2013 (8 pages)
14 June 2013	Accounts for a small company made up to 28 February 2013 (8 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
21 May 2012	Accounts for a small company made up to 28 February 2012 (10 pages)
21 May 2012	Accounts for a small company made up to 28 February 2012 (10 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
9 June 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
9 June 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
8 July 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
8 July 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
11 August 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
11 August 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
27 July 2009	Return made up to 05/07/09; full list of members (5 pages)
27 July 2009	Return made up to 05/07/09; full list of members (5 pages)
28 July 2008	Accounts for a small company made up to 28 February 2008 (8 pages)
28 July 2008	Accounts for a small company made up to 28 February 2008 (8 pages)
8 July 2008	Return made up to 05/07/08; full list of members (5 pages)
8 July 2008	Return made up to 05/07/08; full list of members (5 pages)
20 August 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
20 August 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
1 August 2007	Return made up to 05/07/07; full list of members (3 pages)
1 August 2007	Return made up to 05/07/07; full list of members (3 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Return made up to 05/07/06; full list of members (3 pages)
9 August 2006	Return made up to 05/07/06; full list of members (3 pages)
3 June 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
3 June 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
10 August 2005	Full accounts made up to 28 February 2005 (15 pages)
10 August 2005	Full accounts made up to 28 February 2005 (15 pages)
9 August 2005	Return made up to 05/07/05; full list of members (7 pages)
9 August 2005	Return made up to 05/07/05; full list of members (7 pages)
9 December 2004	Registered office changed on 09/12/04 from: capitol house 2-4 church street epsom surrey KT17 4NY (1 page)
9 December 2004	Registered office changed on 09/12/04 from: capitol house 2-4 church street epsom surrey KT17 4NY (1 page)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
13 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Full accounts made up to 29 February 2004 (16 pages)
14 June 2004	Full accounts made up to 29 February 2004 (16 pages)
26 July 2003	Return made up to 05/07/03; full list of members (7 pages)
26 July 2003	Return made up to 05/07/03; full list of members (7 pages)
12 June 2003	Full accounts made up to 28 February 2003 (14 pages)
12 June 2003	Full accounts made up to 28 February 2003 (14 pages)
19 August 2002	Full accounts made up to 28 February 2002 (13 pages)
19 August 2002	Full accounts made up to 28 February 2002 (13 pages)
17 July 2002	Return made up to 05/07/02; full list of members (7 pages)
17 July 2002	Return made up to 05/07/02; full list of members (7 pages)
23 July 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
23 July 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
19 July 2001	Return made up to 05/07/01; full list of members (7 pages)
19 July 2001	Return made up to 05/07/01; full list of members (7 pages)
22 September 2000	Full accounts made up to 29 February 2000 (14 pages)
22 September 2000	Full accounts made up to 29 February 2000 (14 pages)
2 August 2000	Return made up to 05/07/00; full list of members (7 pages)
2 August 2000	Return made up to 05/07/00; full list of members (7 pages)
19 May 2000	Registered office changed on 19/05/00 from: horton park country club hook road epsom surrey KT19 8QG (1 page)
19 May 2000	Registered office changed on 19/05/00 from: horton park country club hook road epsom surrey KT19 8QG (1 page)
10 September 1999	Full accounts made up to 28 February 1999 (13 pages)
10 September 1999	Full accounts made up to 28 February 1999 (13 pages)
26 July 1999	Return made up to 05/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 July 1999	Return made up to 05/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 July 1999	Secretary's particulars changed (1 page)
13 July 1999	Secretary's particulars changed (1 page)
22 September 1998	Full accounts made up to 28 February 1998 (12 pages)
22 September 1998	Full accounts made up to 28 February 1998 (12 pages)
3 August 1998	Return made up to 05/07/98; full list of members (6 pages)
3 August 1998	Return made up to 05/07/98; full list of members (6 pages)
23 September 1997	Full accounts made up to 28 February 1997 (11 pages)
23 September 1997	Full accounts made up to 28 February 1997 (11 pages)
4 August 1997	Return made up to 05/07/97; no change of members (4 pages)
4 August 1997	Return made up to 05/07/97; no change of members (4 pages)
8 August 1996	Return made up to 05/07/96; no change of members (4 pages)
8 August 1996	Return made up to 05/07/96; no change of members (4 pages)
21 August 1995	Full accounts made up to 28 February 1995 (12 pages)
21 August 1995	Full accounts made up to 28 February 1995 (12 pages)
18 July 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 July 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 July 1995	New secretary appointed (2 pages)
17 July 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)