PHILIP CONRAD LIMITED

Overview

Company Name	PHILIP CONRAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05626295
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHILIP CONRAD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PHILIP CONRAD LIMITED located?

Registered Office Address	1 Wren Close Abbeydale GL4 4XR Gloucester England
Undeliverable Registered Office Address	No

What were the previous names of PHILIP CONRAD LIMITED?

Previous Company Names
Company Name	From	Until
PHILIP CONRAD PROPERTY MANAGEMENT LIMITED	Nov 17, 2005	Nov 17, 2005

What are the latest accounts for PHILIP CONRAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PHILIP CONRAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for PHILIP CONRAD LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Nov 30, 2025 with updates	4 pages	CS01

Dec 30, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 30, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 12, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Nov 30, 2024	Previous accounting period extended from Nov 30, 2023 to Mar 31, 2024	1 pages	AA01

Dec 22, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

May 09, 2023	Micro company accounts made up to Nov 30, 2021	3 pages	AA

May 09, 2023	Micro company accounts made up to Nov 30, 2020	3 pages	AA

May 09, 2023	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Mar 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 18, 2023	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 10, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 16, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2022	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 26, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 15, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Feb 06, 2020	Director's details changed for Mr Leroy Wayne Patterson on Apr 01, 2019	2 pages	CH01

Feb 06, 2020	Registered office address changed from 63 the Wheatway Abbeydale Gloucester Gloucestershire GL4 5ET England to 1 Wren Close Abbeydale Gloucester GL4 4XR on Feb 06, 2020	1 pages	AD01

Aug 31, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

View All Filings

Who are the officers of PHILIP CONRAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTERSON, Leroy Wayne Wren Close Abbeydale GL4 4XR Gloucester 1 England	Nov 17, 2005		Director	Wren Close Abbeydale GL4 4XR Gloucester 1 England	England	British	1973-10	109471270007
GIGG, Sarah 9 Chestnut Court Middle Lane N8 8NU Crouch End London	Nov 17, 2005	Jan 26, 2018	Secretary	9 Chestnut Court Middle Lane N8 8NU Crouch End London		British		122738640002
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Nov 17, 2005	Nov 17, 2005	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Nov 17, 2005	Nov 17, 2005	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHILIP CONRAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leroy Wayne Patterson Stanmore Street SN1 3PX Swindon 4 Stanmore Street England	Jun 30, 2016	Stanmore Street SN1 3PX Swindon 4 Stanmore Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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