CONCOURSE SKELMERSDALE LIMITED
Overview
| Company Name | CONCOURSE SKELMERSDALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03302904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCOURSE SKELMERSDALE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CONCOURSE SKELMERSDALE LIMITED located?
| Registered Office Address | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCOURSE SKELMERSDALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 1292) LIMITED | Jan 16, 1997 | Jan 16, 1997 |
What are the latest accounts for CONCOURSE SKELMERSDALE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CONCOURSE SKELMERSDALE LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for CONCOURSE SKELMERSDALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 06, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Benjamin William James Lee on Jun 28, 2024 | 1 pages | CH03 | ||
Appointment of Mr Benjamin William James Lee as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Christopher Winsley Tranter as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Termination of appointment of Christopher Winsley Tranter as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Benjamin James William Lee as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Christopher Winsley Tranter as a secretary on Jan 31, 2024 | 2 pages | AP03 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG to L.C.P. House the Pensnett Estate Kingswinford West Midlands DY6 7NA on Feb 01, 2024 | 1 pages | AD01 | ||
Notification of L.C.P. Management Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||
Cessation of Zurich Financial Services (Ukisa) Limited as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Alan Kaye as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Duncan Edward Thompson as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Giuliano Santoro as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Giuseppe Vullo as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Benjamin William Chislett as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sebastian Sam Macdonald-Hall as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Dimitri John Chandris as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Winsley Tranter as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Caspar Macdonald-Hall as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adam Tony Martin as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Who are the officers of CONCOURSE SKELMERSDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Benjamin James William | Secretary | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | 324962980001 | |||||||
| CHANDRIS, Dimitri John | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | United Kingdom | British | Director | 181448120001 | ||||
| CHISLETT, Benjamin William | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | England | British | Director | 198637330001 | ||||
| LEE, Benjamin James William | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | England | British | Director | 182969110001 | ||||
| MACDONALD-HALL, Caspar | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | England | British | Director | 10281830001 | ||||
| MACDONALD-HALL, Sebastian Sam | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | England | British | Director | 297413070001 | ||||
| MARTIN, Adam Tony | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | England | British | Director | 289183800001 | ||||
| KAYE, Alan | Secretary | 78 Cannon Street EC4N 6AG London Cannon Place | British | 21908430001 | ||||||
| TRANTER, Christopher Winsley | Secretary | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | 319320360001 | |||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| ALLEN, Robert Walter | Director | 10 Coxs Road Shrivenham SN6 8EL Swindon Oxon | British | Finance Director | 30336250002 | |||||
| BISSET, Neil | Director | 78 Cannon Street EC4N 6AG London Cannon Place | Uk | British | Chartered Surveyor | 75988420002 | ||||
| BROWN, Phillip Michael | Director | Flowers Court Tidmarsh Road RG8 8ES Pangbourne Berkshire | British | Property Director | 53041010001 | |||||
| JORDISON, Donald Armstrong | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | Property Director | 166312350001 | ||||
| JORDISON, Donald | Director | 117 The Avenue Ealing W13 8JT London | British | Property Director | 79821950001 | |||||
| LAW, Charles Owen | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | Chartered Surveyor | 171209550001 | ||||
| PEARCE, Nicholas Alan | Director | 17 Copperfields Audley End Road CB11 4FG Saffron Walden Essex | British | Chartered Surveyor | 40210390002 | |||||
| PEARCE, Nicholas Alan | Director | 17 Copperfields Audley End Road CB11 4FG Saffron Walden Essex | British | Chartered Surveyor | 40210390002 | |||||
| PRICE, David John | Director | 29 Woodlands Brookmans Park AL9 7AN Hatfield Hertfordshire | United Kingdom | British | Chartered Surveyor | 53041220002 | ||||
| PRICE, David John | Director | 29 Woodlands Brookmans Park AL9 7AN Hatfield Hertfordshire | United Kingdom | British | Chartered Surveyor | 53041220002 | ||||
| RANGECROFT, Phillipa Anne | Director | 22 Albert Road Caversham RG4 7PE Reading Berkshire | British | Chartered Surveyor | 35161870003 | |||||
| SANTORO, Giuliano | Director | 78 Cannon Street EC4N 6AG London Cannon Place | United Kingdom | British | Chartered Surveyor | 239535670001 | ||||
| STRANG, Andrew David | Director | Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey | England | British | Chartered Surveyor | 3903450001 | ||||
| THOMPSON, Duncan Edward | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | Chartered Surveyor | 198763160001 | ||||
| TIMBERLAKE, Neil David | Director | 78 Cannon Street EC4N 6AG London Cannon Place | United Kingdom | British | Director | 131371780001 | ||||
| TRANTER, Christopher Winsley | Director | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | England | British | Director | 97076600001 | ||||
| VULLO, Giuseppe | Director | 78 Cannon Street EC4N 6AG London Cannon Place | United Kingdom | British | Chartered Surveyor | 275318110001 | ||||
| WARD, Daniel | Director | 7 First Street SW3 2LB London | British | Chartered Surveyor | 40210560002 | |||||
| WINTON, Adam Howard | Director | 23 Armitage Road Golders Green NW11 8QT London | England | British | Chartered Surveyor | 50077250001 | ||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of CONCOURSE SKELMERSDALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.C.P. Management Limited | Jan 31, 2024 | The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zurich Financial Services (Ukisa) Limited | Apr 06, 2016 | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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