Conaglen Limited

Company Name	Conaglen Limited
Directors	Maryline Vuillerod and Marc William Middleton
Company Status	Active
Company Number	06029100
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Maryline Vuillerod
Date of Birth	September 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 December 2007(11 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gironde Road Fulham London SW6 7DZ

Director Name	Mr Marc William Middleton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(9 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 47 Church Road Barnes London SW13 9HQ

Secretary Name	Marc William Middleton
Status	Current
Appointed	27 April 2016(9 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	The Grange 47 Church Road Barnes London SW13 9HQ

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Roger Derek Albert Woodall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Retired
Correspondence Address	34 St Ledgers Road Bournemouth Dorset BH8 9BA

Director Name	Mrs Gillian Maria Holdway
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Fashion Agent
Country of Residence	United Kingdom
Correspondence Address	86 Pinkneys Road Maidenhead Berkshire SL6 5DN

Secretary Name	Mrs Gillian Maria Holdway
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Fashion Agent
Country of Residence	United Kingdom
Correspondence Address	86 Pinkneys Road Maidenhead Berkshire SL6 5DN

Director Name	Christopher Bagnall
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(2 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 April 2016)
Role	Advertising Manager
Country of Residence	United Kingdom
Correspondence Address	4a Gironde Road Fulham London SW6 7DZ

Secretary Name	Christopher Bagnall
Nationality	British
Status	Resigned
Appointed	30 September 2009(2 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 April 2016)
Role	Company Director
Correspondence Address	4a Gironde Road Fulham London SW6 7DZ

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Location

Registered Address	4a Gironde Road Fulham London SW6 7DZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Bagnall 50.00% Ordinary
1 at £1	Maryline Vuillerod 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

14 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
26 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Notification of William Middleton as a person with significant control on 27 April 2016 (2 pages)
11 September 2017	Notification of William Middleton as a person with significant control on 27 April 2016 (2 pages)
18 January 2017	Second filing of Confirmation Statement dated 14/12/2016 (8 pages)
18 January 2017	Second filing of Confirmation Statement dated 14/12/2016 (8 pages)
5 January 2017	Secretary's details changed for Marc Middleton on 4 January 2017 (1 page)
5 January 2017	Secretary's details changed for Marc Middleton on 4 January 2017 (1 page)
22 December 2016	Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 18/01/2017. (6 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 18/01/2017. (6 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 August 2016	Termination of appointment of Christopher Bagnall as a director on 27 April 2016 (2 pages)
23 August 2016	Termination of appointment of Christopher Bagnall as a director on 27 April 2016 (2 pages)
15 August 2016	Appointment of Marc William Middleton as a director on 27 April 2016 (3 pages)
15 August 2016	Appointment of Marc William Middleton as a director on 27 April 2016 (3 pages)
8 August 2016	Termination of appointment of Christopher Bagnall as a director on 27 April 2016 (2 pages)
8 August 2016	Termination of appointment of Christopher Bagnall as a director on 27 April 2016 (2 pages)
2 August 2016	Termination of appointment of Christopher Bagnall as a secretary on 27 April 2016 (2 pages)
2 August 2016	Termination of appointment of Christopher Bagnall as a secretary on 27 April 2016 (2 pages)
2 August 2016	Appointment of Marc Middleton as a secretary on 27 April 2016 (3 pages)
2 August 2016	Appointment of Marc Middleton as a secretary on 27 April 2016 (3 pages)
20 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 2 (5 pages)
20 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 2 (5 pages)
26 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 2 (5 pages)
10 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 2 (5 pages)
21 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (5 pages)
27 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (5 pages)
27 December 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 December 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a dormant company made up to 28 December 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 28 December 2011 (2 pages)
17 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
15 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Christopher Bagnall on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Maryline Vuillerod on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Maryline Vuillerod on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Maryline Vuillerod on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher Bagnall on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher Bagnall on 4 January 2010 (2 pages)
12 October 2009	Appointment of Christopher Bagnall as a director (2 pages)
12 October 2009	Appointment of Christopher Bagnall as a director (2 pages)
12 October 2009	Termination of appointment of Gillian Holdway as a director (1 page)
12 October 2009	Registered office address changed from 86 Pinkneys Road Maidenhead Berkshire SL6 5DN on 12 October 2009 (1 page)
12 October 2009	Appointment of Christopher Bagnall as a secretary (1 page)
12 October 2009	Termination of appointment of Gillian Holdway as a secretary (1 page)
12 October 2009	Termination of appointment of Gillian Holdway as a director (1 page)
12 October 2009	Termination of appointment of Gillian Holdway as a secretary (1 page)
12 October 2009	Appointment of Christopher Bagnall as a secretary (1 page)
12 October 2009	Registered office address changed from 86 Pinkneys Road Maidenhead Berkshire SL6 5DN on 12 October 2009 (1 page)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 September 2008	Director and secretary's change of particulars / gillian mohan / 14/06/2008 (1 page)
22 September 2008	Director and secretary's change of particulars / gillian mohan / 14/06/2008 (1 page)
10 January 2008	Return made up to 14/12/07; full list of members (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Return made up to 14/12/07; full list of members (2 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
4 April 2007	Ad 14/12/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 April 2007	Ad 14/12/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 March 2007	Ad 14/12/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 March 2007	Ad 14/12/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
10 January 2007	New secretary appointed;new director appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page)
5 January 2007	Registered office changed on 05/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page)
14 December 2006	Incorporation (13 pages)
14 December 2006	Incorporation (13 pages)

Conaglen Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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