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CONNELLY PROPERTY SERVICES LTD

CONNELLY PROPERTY SERVICES LTD

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

    • Overview

    Company NameCONNELLY PROPERTY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05895512
    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 CONNELLY PROPERTY SERVICES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CONNELLY PROPERTY SERVICES LTD located?

    Registered Office Address
    43 Saturn Close
    BA12 8GP Warminster
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNELLY PROPERTY SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    TECHNOLOGY GATEWAY LIMITEDFeb 01, 2007Feb 01, 2007
    IT AMBULANCE LIMITEDAug 03, 2006Aug 03, 2006

    What are the latest accounts for CONNELLY PROPERTY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CONNELLY PROPERTY SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for CONNELLY PROPERTY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Units 3a / 3B St Martins Courtyard Chapel Lane Zeals Warminster Wiltshire BA12 6NZ to 43 Saturn Close Warminster Wiltshire BA12 8GP on Sep 09, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Current accounting period shortened from Aug 31, 2025 to Jul 31, 2025

    		1 pagesAA01

    Change of details for Mr Frank James Connelly as a person with significant control on Dec 19, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 09, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Frank James Connelly on Aug 20, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 23, 2024 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed technology gateway LIMITED\certificate issued on 22/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2024

    		RES15

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Amanda Connelly as a secretary on Jul 13, 2023

    		1 pagesTM02

    Director's details changed for Mr Frank James Connelly on Jun 16, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of CONNELLY PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELLY, Frank James
    BA12 8GP Warminster
    43 Saturn Close
    Wiltshire
    United Kingdom
    		Director
    BA12 8GP Warminster
    43 Saturn Close
    Wiltshire
    United Kingdom
    		EnglandBritishDirector102760720003
    CONNELLY, Amanda
    6 Underhill
    BA12 6LU Mere
    Wiltshire
    		Secretary
    6 Underhill
    BA12 6LU Mere
    Wiltshire
    		British117540880001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNELLY PROPERTY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank James Connelly
    BA12 8GP Warminster
    43 Saturn Close
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    BA12 8GP Warminster
    43 Saturn Close
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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