CONNELL DEVELOPMENTS LIMITED

CONNELL DEVELOPMENTS LIMITED

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

    Company NameCONNELL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02786101
    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 CONNELL DEVELOPMENTS LIMITED?

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

    Where is CONNELL DEVELOPMENTS LIMITED located?

    Registered Office Address
    Orchard Street
    Salford
    M6 6FL Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNELL DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONNELL BROS. WASTE LIMITEDApr 29, 1996Apr 29, 1996
    CONNELL BROS. PROPERTIES LIMITEDFeb 03, 1993Feb 03, 1993

    What are the latest accounts for CONNELL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CONNELL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for CONNELL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Registration of charge 027861010004, created on Apr 01, 2025

    41 pagesMR01

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Change of details for Mr James Martin Connell as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Director's details changed for Mr James Martin Connell on Jan 01, 2020

    2 pagesCH01

    Notification of James Martin Connell as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 09, 2019

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Dec 06, 2019

    2 pagesPSC09

    Cessation of James Martin Connell as a person with significant control on Apr 06, 2017

    1 pagesPSC07

    Withdrawal of a person with significant control statement on Dec 06, 2019

    2 pagesPSC09

    Change of details for Mr Barry Bernard Connell as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Change of details for Mr John Joseph Connell as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Change of details for Mr James Martin Connell as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Confirmation statement made on Feb 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Who are the officers of CONNELL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELL, James Martin
    Orchard Street
    Salford
    M6 6FL Manchester
    Secretary
    Orchard Street
    Salford
    M6 6FL Manchester
    BritishDirector38649480002
    CONNELL, Barry Bernard
    Orchard Street
    Salford
    M6 6FL Manchester
    Director
    Orchard Street
    Salford
    M6 6FL Manchester
    United KingdomBritishDirector15079880004
    CONNELL, James Martin
    Orchard Street
    Salford
    M6 6FL Manchester
    Director
    Orchard Street
    Salford
    M6 6FL Manchester
    United KingdomBritishDirector38649480013
    CONNELL, John Joseph
    Orchard Street
    Salford
    M6 6FL Manchester
    Director
    Orchard Street
    Salford
    M6 6FL Manchester
    EnglandBritishDirector38649470006
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    MACKEY, Neil
    145 Worsley Road
    Worsley
    M28 2SJ Manchester
    Lancashire
    Director
    145 Worsley Road
    Worsley
    M28 2SJ Manchester
    Lancashire
    United KingdomBritishAdministration Manager83361360001
    BOURSE SECURITIES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001030001

    Who are the persons with significant control of CONNELL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Martin Connell
    Orchard Street
    Salford
    M6 6FL Manchester
    Apr 06, 2017
    Orchard Street
    Salford
    M6 6FL Manchester
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Joseph Connell
    Orchard Street
    Salford
    M6 6FL Manchester
    Apr 06, 2017
    Orchard Street
    Salford
    M6 6FL Manchester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Bernard Connell
    Orchard Street
    Salford
    M6 6FL Manchester
    Apr 06, 2017
    Orchard Street
    Salford
    M6 6FL Manchester
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Martin Connell
    Orchard Street
    Salford
    M6 6FL Manchester
    Apr 06, 2017
    Orchard Street
    Salford
    M6 6FL Manchester
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for CONNELL DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 03, 2017Apr 06, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Feb 03, 2017Apr 06, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Feb 03, 2017Apr 06, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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