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CONNELL R PROPERTIES LTD

CONNELL R PROPERTIES LTD

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

    • Overview

    Company NameCONNELL R PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04857238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONNELL R PROPERTIES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CONNELL R PROPERTIES LTD located?

    Registered Office Address
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNELL R PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    LEOMINSTER BOOKMAKERS LIMITEDAug 06, 2003Aug 06, 2003

    What are the latest accounts for CONNELL R PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for CONNELL R PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2020

    		RES15

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 06, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2017

    • Capital: GBP 4
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		6 pagesCS01

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of CONNELL R PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELL, Margaret Ann
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    		Secretary
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    		British92858080001
    CONNELL, Margaret Ann
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    		Director
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    		United KingdomBritish92858080001
    CONNELL, William Robert
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    		Director
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    		United KingdomBritish92858140001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNELL R PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Robert Connell
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    		Jun 01, 2016
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    		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.
    Mrs Margaret Ann Connell
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    		Jun 01, 2016
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    		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.
    View Detailed Information on Persons with Significant Control

    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