| Company Name | Conack Homes Limited |
|---|---|
| Director | Adrian Peter Stephen Leo Constable |
| Company Status | Active |
| Company Number | 02729542 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1992(31 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Adrian Peter Stephen Leo Constable |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1992(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Secretary Name | Mr Adrian Peter Stephen Leo Constable |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1992(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Mr John Ackerman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1992(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | ajrrenovations.co.uk |
|---|
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | A J R Renovations LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,626,954 |
| Cash | £89,673 |
| Current Liabilities | £933,351 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 4 weeks from now) |
Charges
| 8 December 2010 | Delivered on: 9 December 2010 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: F/H property k/a flats 1 2 4 5 7 8 and 9 gainsford court radcliffe road hitchin hertfordshire t/no HD274453. Outstanding |
|---|---|
| 2 April 2007 | Delivered on: 21 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge 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: The f/h property known as land at chandos house crescent rise luton beds. Outstanding |
| 30 March 2007 | Delivered on: 14 April 2007 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: F/H property k/a 1-3 longhouse cottages 56 high street bedmond herts. Outstanding |
| 16 May 2005 | Delivered on: 25 May 2005 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: F/H property k/a land to the north side of john street, 23-25 john street, 27-33 john street and 35-37 john street, luton. Outstanding |
| 29 November 2004 | Delivered on: 1 December 2004 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: F/Hold property being 16 and 18 ashlyns rd,berkhamsted HP4 3BN. Outstanding |
| 21 October 2002 | Delivered on: 22 October 2002 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: The f/h property k/a 23-37 john street luton beds. Outstanding |
| 11 March 1999 | Delivered on: 17 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or ajr renovations limited to the chargee on any account whatsoever. Particulars: Bowes house four wantz chipping ongar essex-EX594059. Outstanding |
| 29 November 2010 | Delivered on: 9 December 2010 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: F/H property k/a 4 hogarth close luton bedfordshire t/no BD237829. Outstanding |
| 8 December 2010 | Delivered on: 9 December 2010 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: F/H property k/a 5 hogarth close luton bedfordshire t/no BD237829. Outstanding |
| 8 February 1999 | Delivered on: 18 February 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and ajr renovations limited 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. Outstanding |
| 19 June 2006 | Delivered on: 20 June 2006 Satisfied on: 20 April 2007 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: The f/h property known as 1-3 longhouse cottages 56 high street bedmond herts. Fully Satisfied |
Filing History
| 23 September 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 11 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 16 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 26 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 21 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 8 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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| 8 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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| 8 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 3 April 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 3 April 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 3 May 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Accounts for a small company made up to 30 June 2009 (9 pages) |
| 2 June 2010 | Accounts for a small company made up to 30 June 2009 (9 pages) |
| 13 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 9 July 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 9 July 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 16 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 21 May 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 21 May 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: farley court allsop place london NW1 5LG (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: farley court allsop place london NW1 5LG (1 page) |
| 13 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 10 May 2007 | Accounts made up to 30 June 2006 (11 pages) |
| 10 May 2007 | Accounts made up to 30 June 2006 (11 pages) |
| 21 April 2007 | Particulars of mortgage/charge (3 pages) |
| 21 April 2007 | Particulars of mortgage/charge (3 pages) |
| 20 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 April 2007 | Particulars of mortgage/charge (3 pages) |
| 14 April 2007 | Particulars of mortgage/charge (3 pages) |
| 24 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 3 May 2006 | Accounts made up to 30 June 2005 (10 pages) |
| 3 May 2006 | Accounts made up to 30 June 2005 (10 pages) |
| 8 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 25 May 2005 | Particulars of mortgage/charge (3 pages) |
| 25 May 2005 | Particulars of mortgage/charge (3 pages) |
| 12 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 12 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 1 December 2004 | Particulars of mortgage/charge (3 pages) |
| 1 December 2004 | Particulars of mortgage/charge (3 pages) |
| 22 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 4 May 2004 | Accounts made up to 30 June 2003 (10 pages) |
| 4 May 2004 | Accounts made up to 30 June 2003 (10 pages) |
| 21 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 27 April 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 27 April 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 22 October 2002 | Particulars of mortgage/charge (3 pages) |
| 22 October 2002 | Particulars of mortgage/charge (3 pages) |
| 26 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 30 April 2002 | Accounts made up to 30 June 2001 (11 pages) |
| 30 April 2002 | Accounts made up to 30 June 2001 (11 pages) |
| 10 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 3 May 2001 | Accounts made up to 30 June 2000 (10 pages) |
| 3 May 2001 | Accounts made up to 30 June 2000 (10 pages) |
| 21 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 2 May 2000 | Accounts made up to 30 June 1999 (11 pages) |
| 2 May 2000 | Accounts made up to 30 June 1999 (11 pages) |
| 5 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 1 May 1999 | Accounts made up to 30 June 1998 (11 pages) |
| 1 May 1999 | Accounts made up to 30 June 1998 (11 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 February 1999 | Particulars of mortgage/charge (3 pages) |
| 18 February 1999 | Particulars of mortgage/charge (3 pages) |
| 7 August 1998 | Return made up to 08/07/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 08/07/98; no change of members (4 pages) |
| 10 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 10 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 17 April 1997 | Accounts made up to 30 June 1996 (10 pages) |
| 17 April 1997 | Accounts made up to 30 June 1996 (10 pages) |
| 10 July 1996 | Return made up to 08/07/96; full list of members
|
| 10 July 1996 | Return made up to 08/07/96; full list of members
|
| 11 March 1996 | Accounts made up to 30 June 1995 (11 pages) |
| 11 March 1996 | Accounts made up to 30 June 1995 (11 pages) |
| 8 July 1992 | Incorporation (17 pages) |
| 8 July 1992 | Incorporation (17 pages) |