Conifer Properties Limited

Company Name	Conifer Properties Limited
Company Status	Dissolved
Company Number	04189106
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)
Dissolution Date	22 September 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Edward Gladney
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	12 April 2001(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 5 months (closed 22 September 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Windsor Place 10 Windsor Place Lower Pembroke Street Dublin 2 CM23 2TN

Director Name	Joseph Martyn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	12 April 2001(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 5 months (closed 22 September 2016)
Role	Tax Consultant
Country of Residence	Ireland
Correspondence Address	10 Windsor Place 10 Windsor Place Lower Pembroke Street Dublin 2 CM23 2TN

Secretary Name	Joseph Martyn
Nationality	Irish
Status	Closed
Appointed	12 April 2001(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 5 months (closed 22 September 2016)
Role	Tax Consultant
Country of Residence	Ireland
Correspondence Address	10 Windsor Place 10 Windsor Place Lower Pembroke Street Dublin 2 Ireland

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Edward Gladney 50.00% Ordinary
1 at £1	Joseph Martyn 50.00% Ordinary

Financials

Year	2014
Turnover	£50,003
Net Worth	£68,799
Cash	£6,909
Current Liabilities	£320,875

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 September 2016	Final Gazette dissolved following liquidation (1 page)
22 June 2016	Return of final meeting in a members' voluntary winding up (6 pages)
1 March 2016	Registered office address changed from 45 Endell Street 1st Floor, 45 Endell Street Covent Garden London WC2H 9AJ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 1 March 2016 (2 pages)
26 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-09 LRESSP ‐ Special resolution to wind up on 2016-02-09 LRESSP ‐ Special resolution to wind up on 2016-02-09 LRESSP ‐ Special resolution to wind up on 2016-02-09 (1 page)
26 February 2016	Declaration of solvency (3 pages)
26 February 2016	Appointment of a voluntary liquidator (1 page)
4 February 2016	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 6 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 6 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 6 (3 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
26 March 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
11 March 2015	Registered office address changed from Sworders Court Sworders Court North Street Bishop's Stortford Herts CM23 2TN to 45 Endell Street 1St Floor, 45 Endell Street Covent Garden London WC2H 9AJ on 11 March 2015 (1 page)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
7 March 2014	Secretary's details changed for Joseph Martyn on 1 March 2014 (1 page)
7 March 2014	Secretary's details changed for Joseph Martyn on 1 March 2014 (1 page)
7 March 2014	Director's details changed for Edward Gladney on 1 March 2014 (2 pages)
7 March 2014	Director's details changed for Joseph Martyn on 1 March 2014 (2 pages)
7 March 2014	Director's details changed for Edward Gladney on 1 March 2014 (2 pages)
7 March 2014	Director's details changed for Joseph Martyn on 1 March 2014 (2 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
13 February 2013	Registered office address changed from 18 Hockerill Street Bishops Stortford Hertfordshire CM23 2DW on 13 February 2013 (1 page)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
13 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Director's details changed for Joseph Martyn on 1 January 2011 (2 pages)
13 April 2011	Director's details changed for Edward Gladney on 1 January 2011 (2 pages)
13 April 2011	Secretary's details changed for Joseph Martyn on 1 January 2011 (2 pages)
13 April 2011	Director's details changed for Joseph Martyn on 1 January 2011 (2 pages)
13 April 2011	Secretary's details changed for Joseph Martyn on 1 January 2011 (2 pages)
13 April 2011	Director's details changed for Edward Gladney on 1 January 2011 (2 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 April 2010	Director's details changed for Edward Gladney on 28 March 2010 (2 pages)
26 April 2010	Director's details changed for Joseph Martyn on 28 March 2010 (2 pages)
26 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 May 2009	Return made up to 28/03/09; full list of members (4 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 May 2008	Return made up to 28/03/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 May 2007	Return made up to 28/03/07; full list of members (7 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
15 August 2006	Return made up to 28/03/06; full list of members (7 pages)
7 June 2005	Return made up to 28/03/05; full list of members (7 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
24 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 November 2004	Return made up to 28/03/04; full list of members (7 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 August 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
19 May 2003	Return made up to 28/03/03; full list of members (7 pages)
18 July 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
28 March 2001	Incorporation (11 pages)

Conifer Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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