CONLON CONSTRUCTION LIMITED

CONLON CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONLON CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00708997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONLON CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is CONLON CONSTRUCTION LIMITED located?

    Registered Office Address
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CONLON CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONLON BROTHERS (PRESTON) LIMITEDNov 24, 1961Nov 24, 1961

    What are the latest accounts for CONLON CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for CONLON CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for CONLON CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 007089970025, created on Apr 28, 2026

    5 pagesMR01

    Full accounts made up to Oct 31, 2025

    30 pagesAA

    Termination of appointment of Michael Gerard Conlon as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 007089970024 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 007089970024

    1 pagesMR05

    Full accounts made up to Oct 31, 2024

    30 pagesAA

    Termination of appointment of Maureen Boland as a director on Apr 30, 2025

    1 pagesTM01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2023

    31 pagesAA

    Registration of charge 007089970024, created on Apr 11, 2024

    5 pagesMR01

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    31 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    32 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2021 to Oct 31, 2021

    1 pagesAA01

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2020

    31 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    31 pagesAA

    Appointment of Mr Lee James Parry as a director on Jun 04, 2019

    2 pagesAP01

    Full accounts made up to Apr 30, 2018

    29 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2017

    31 pagesAA

    Who are the officers of CONLON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NG, Nadine Loon Angela
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    Secretary
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    204871850001
    LEE, Darren Stuart
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    Director
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    EnglandBritish197427230001
    MAKINSON, Andrew
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    Director
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    EnglandBritish197427150001
    NG, Nadine Loon Angela
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    Director
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    EnglandBritish28959860001
    PARKER, Guy Edward
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    Director
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    EnglandBritish188030710001
    PARRY, Lee James
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    Director
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    EnglandBritish259553890001
    BURFORD, Alec James
    Jack Green Cottage Oram Road
    Brindle
    PR6 8NS Chorley
    Lancashire
    Secretary
    Jack Green Cottage Oram Road
    Brindle
    PR6 8NS Chorley
    Lancashire
    British23226350001
    BURROW, James Robert
    c/o Conlon Construction Ltd
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    12
    Lancashire
    Secretary
    c/o Conlon Construction Ltd
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    12
    Lancashire
    British105179370001
    CRAGG, Alan Charles
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    Secretary
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    197411750001
    BOLAND, Maureen
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    Director
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    EnglandBritish73184620001
    BURFORD, Alec James
    Jack Green Cottage Oram Road
    Brindle
    PR6 8NS Chorley
    Lancashire
    Director
    Jack Green Cottage Oram Road
    Brindle
    PR6 8NS Chorley
    Lancashire
    British23226350001
    BURROW, James Robert
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    12
    Lancs
    Director
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    12
    Lancs
    EnglandBritish105179370005
    CONLON, John Joseph
    9 Cuerdale Lane
    Walton-Le-Dale
    PR5 Preston
    Lancashire
    Director
    9 Cuerdale Lane
    Walton-Le-Dale
    PR5 Preston
    Lancashire
    British23226400001
    CONLON, Malachy Oliver
    Highfield Langley Lane
    Goosnargh
    PR3 2JP Preston
    Lancashire
    Director
    Highfield Langley Lane
    Goosnargh
    PR3 2JP Preston
    Lancashire
    British23226360001
    CONLON, Michael Gerard
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    Director
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    United KingdomBritish23693650005
    CONLON, Michael Francis
    Martin House 50 Preston Road
    Grimsargh
    Preston
    Lancashire
    Director
    Martin House 50 Preston Road
    Grimsargh
    Preston
    Lancashire
    British23226410001
    CONLON, Patrick Anthony
    Lakeside Lodge Goosefoot Lane
    Salmesbury
    Blackburn
    Lancs
    Director
    Lakeside Lodge Goosefoot Lane
    Salmesbury
    Blackburn
    Lancs
    British23226370001
    CONLON, Vincent Christopher
    Brick Kiln Farm Skip Lane
    Hutton
    PR4 5HE Preston
    Lancashire
    Director
    Brick Kiln Farm Skip Lane
    Hutton
    PR4 5HE Preston
    Lancashire
    British23226420001
    CRAGG, Alan Charles
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    Director
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    EnglandBritish23693670002
    KELLY, Michael Warren
    Dincklyn Church Lane
    Hambleton
    Blackpool
    Lancs
    Director
    Dincklyn Church Lane
    Hambleton
    Blackpool
    Lancs
    British23226380001
    NOBLETT, Theresa
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    12
    Lancs
    United Kingdom
    Director
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    12
    Lancs
    United Kingdom
    EnglandBritish23693640006
    ODONNELL, Michael Anthony
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    Director
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    EnglandBritish23693660002

    Who are the persons with significant control of CONLON CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Conlon Holdings Limited
    Charnley Fold Lane
    PR5 6BE Preston
    Charnley Fold Lane
    United Kingdom
    Apr 06, 2016
    Charnley Fold Lane
    PR5 6BE Preston
    Charnley Fold Lane
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Company Register
    Registration Number06060110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0