Conack Homes (Midlands) Limited

Company Name	Conack Homes (Midlands) Limited
Director	Adrian Peter Stephen Leo Constable
Company Status	Active
Company Number	02933297
Category	Private Limited Company
Incorporation Date	26 May 1994(29 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Adrian Peter Stephen Leo Constable
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Dorset Street London W1U 7NA

Secretary Name	Mr John Ackerman
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Redhall Lane, Chandlers Cross Rickmansworth Hertfordshire WD3 4LU

Director Name	Kevin Francis Ellis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 24 November 2010)
Role	Property Developer
Country of Residence	England
Correspondence Address	Gatekeepers Cottage Mickleover Manor, Mickleover Derby Derbyshire DE3 5SH

Secretary Name	Mr Daren Cope
Nationality	English
Status	Resigned
Appointed	30 November 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 October 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Highfield Road Little Eaton Derby Derbyshire DE21 5AG

Secretary Name	Kevin Francis Ellis
Nationality	British
Status	Resigned
Appointed	15 November 1999(5 years, 5 months after company formation)
Appointment Duration	11 years (resigned 24 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatekeepers Cottage Mickleover Manor, Mickleover Derby Derbyshire DE3 5SH

Director Name	Mr John Ackerman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(16 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Dorset Street London W1U 7NA

Secretary Name	John Ackerman
Nationality	British
Status	Resigned
Appointed	24 November 2010(16 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 September 2021)
Role	Company Director
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

100 at £1	A J R Renovations LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,888,287
Cash	£143,995
Current Liabilities	£533,588

Accounts

Latest Accounts	30 June 2023 (10 months 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	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

28 June 2010	Delivered on: 29 June 2010 Persons entitled: National Westminster 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 burton flour mill, newton road, burton on trent t/no SF288243 any other interests in the property all rents and proceeds of any insurance. Outstanding
22 June 2006	Delivered on: 29 June 2006 Persons entitled: National Westminster 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. Outstanding
10 October 1996	Delivered on: 22 October 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 and buildings on the north west side of etwall road mickleover derby t/no;-DY256570 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Outstanding
27 October 1994	Delivered on: 29 October 1994 Persons entitled: Kevin Francis Ellis and Ajr Renovation Limited Classification: First legal charge Secured details: Â£310,000 due or to become due from the company to the chargees. Particulars: Former woodlands hospital etwall road mickleover derbyshire derby t/no DY256570. Outstanding
1 September 1994	Delivered on: 17 September 1994 Satisfied on: 29 October 1994 Persons entitled: Ajr Renovations Limitedand/or Any Receiver or Administrative Receiver Classification: Fixed and floating charge Secured details: Â£250,000 due from the company to the chargee under or in connection with the charge. Particulars: F/H land fronting etwall road micleover derby & the building erected thereon k/a the woodlands mickleover, all the book debts, goodwill assets & other property both present & future. Fully Satisfied

Filing History

2 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
7 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
6 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
12 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (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)
10 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
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)
17 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
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)
17 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
12 October 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
12 October 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
4 August 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
2 December 2010	Appointment of John Ackerman as a director (3 pages)
2 December 2010	Appointment of John Ackerman as a director (3 pages)
29 November 2010	Registered office address changed from Gatekeepers Cottage Mickleover Manor Mickleover Derby Derbyshire DE3 0SH on 29 November 2010 (2 pages)
29 November 2010	Appointment of John Ackerman as a secretary (3 pages)
29 November 2010	Termination of appointment of Kevin Ellis as a director (2 pages)
29 November 2010	Termination of appointment of Kevin Ellis as a secretary (2 pages)
29 November 2010	Appointment of John Ackerman as a secretary (3 pages)
29 November 2010	Termination of appointment of Kevin Ellis as a director (2 pages)
29 November 2010	Termination of appointment of Kevin Ellis as a secretary (2 pages)
29 November 2010	Registered office address changed from Gatekeepers Cottage Mickleover Manor Mickleover Derby Derbyshire DE3 0SH on 29 November 2010 (2 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
6 August 2009	Return made up to 26/05/09; full list of members (4 pages)
6 August 2009	Return made up to 26/05/09; full list of members (4 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 July 2008	Return made up to 26/05/08; no change of members (7 pages)
8 July 2008	Return made up to 26/05/08; no change of members (7 pages)
7 September 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 September 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 August 2007	Return made up to 26/05/07; no change of members (7 pages)
23 August 2007	Return made up to 26/05/07; no change of members (7 pages)
26 July 2006	Return made up to 26/05/06; full list of members (7 pages)
26 July 2006	Return made up to 26/05/06; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
27 June 2005	Return made up to 26/05/05; full list of members (7 pages)
27 June 2005	Return made up to 26/05/05; full list of members (7 pages)
28 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
28 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
30 June 2004	Return made up to 26/05/04; full list of members (7 pages)
30 June 2004	Return made up to 26/05/04; full list of members (7 pages)
7 October 2003	Registered office changed on 07/10/03 from: farley court allsop place london NW1 5LG (1 page)
7 October 2003	Registered office changed on 07/10/03 from: farley court allsop place london NW1 5LG (1 page)
8 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
8 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
26 June 2003	Return made up to 26/05/03; full list of members (7 pages)
26 June 2003	Return made up to 26/05/03; full list of members (7 pages)
15 August 2002	Ad 30/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 August 2002	Ad 30/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
15 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
25 June 2002	Return made up to 26/05/02; full list of members (7 pages)
25 June 2002	Return made up to 26/05/02; full list of members (7 pages)
21 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
21 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
12 June 2001	Return made up to 26/05/01; full list of members (6 pages)
12 June 2001	Return made up to 26/05/01; full list of members (6 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 June 2000	Return made up to 26/05/00; full list of members (6 pages)
9 June 2000	Return made up to 26/05/00; full list of members (6 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Secretary resigned (1 page)
12 August 1999	Full accounts made up to 31 October 1998 (12 pages)
12 August 1999	Full accounts made up to 31 October 1998 (12 pages)
11 June 1999	Return made up to 26/05/99; no change of members (6 pages)
11 June 1999	Return made up to 26/05/99; no change of members (6 pages)
20 July 1998	Full accounts made up to 31 October 1997 (11 pages)
20 July 1998	Full accounts made up to 31 October 1997 (11 pages)
20 July 1998	Return made up to 26/05/98; full list of members (7 pages)
20 July 1998	Return made up to 26/05/98; full list of members (7 pages)
2 September 1997	Full accounts made up to 31 October 1996 (10 pages)
2 September 1997	Full accounts made up to 31 October 1996 (10 pages)
28 August 1997	Return made up to 26/05/97; no change of members (5 pages)
28 August 1997	Return made up to 26/05/97; no change of members (5 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Full accounts made up to 31 October 1995 (20 pages)
13 March 1996	Full accounts made up to 31 October 1995 (20 pages)
11 August 1995	Return made up to 26/05/95; full list of members (8 pages)
11 August 1995	Return made up to 26/05/95; full list of members (8 pages)
26 May 1994	Incorporation (13 pages)
26 May 1994	Incorporation (13 pages)

Conack Homes (Midlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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