CONSERVATORYLAND LIMITED

CONSERVATORYLAND LIMITED

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

    Company NameCONSERVATORYLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03786045
    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 CONSERVATORYLAND LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Manufacture of metal structures and parts of structures (25110) / Manufacturing
    • Painting (43341) / Construction
    • Glazing (43342) / Construction

    Where is CONSERVATORYLAND LIMITED located?

    Registered Office Address
    Old Mill Lane Industrial Estate Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSERVATORYLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVERSEAL ROOFLINE LIMITEDJun 10, 1999Jun 10, 1999

    What are the latest accounts for CONSERVATORYLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CONSERVATORYLAND LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for CONSERVATORYLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr David Graham Bingham on May 21, 2024

    2 pagesCH01

    Accounts for a small company made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Janette Ann Bingham as a director on Jun 02, 2021

    2 pagesAP01

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2019

    11 pagesAA

    Accounts for a small company made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2017

    RES15

    Accounts for a small company made up to Nov 30, 2016

    7 pagesAA

    Registered office address changed from Old Mill Lane Industrial Estate Old Mill Lane Industrial Estate Mansfield Woodhouse Mansfield NG19 9BG England to Old Mill Lane Industrial Estate Old Mill Lane Industrial Estate Mansfield Woodhouse Mansfield NG19 9BG on Jun 22, 2017

    1 pagesAD01

    Confirmation statement made on Jun 10, 2017 with updates

    8 pagesCS01

    Registered office address changed from Old Mill Park Mansfield Woodhouse Mansfield Nottinghamshire NG19 9BG to Old Mill Lane Industrial Estate Old Mill Lane Industrial Estate Mansfield Woodhouse Mansfield NG19 9BG on Jun 20, 2017

    1 pagesAD01

    Accounts for a small company made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 199,150
    SH01

    Statement of capital following an allotment of shares on Nov 30, 2015

    • Capital: GBP 199,150
    6 pagesSH01

    Accounts for a small company made up to Nov 30, 2014

    7 pagesAA

    Who are the officers of CONSERVATORYLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINGHAM, Ann Valerie
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    Secretary
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    BritishDirector65305310001
    BINGHAM, Ann Valerie
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    Director
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    EnglandBritishDirector65305310001
    BINGHAM, David Graham
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    Director
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    EnglandEnglishManaging Director189385830001
    BINGHAM, Graham
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    Director
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    United KingdomBritishDirector65304750001
    BINGHAM, Janette Ann
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    Director
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    EnglandBritishCompany Director267711740001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of CONSERVATORYLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Valerie Bingham
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    Apr 06, 2016
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    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 Graham Bingham
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    Apr 06, 2016
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    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 David Graham Bingham
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    Apr 06, 2016
    Old Mill Lane Industrial Estate
    Mansfield Woodhouse
    NG19 9BG Mansfield
    Old Mill Lane Industrial Estate
    England
    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.

    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