CONNELLS ESTATE AGENTS LIMITED

CONNELLS ESTATE AGENTS LIMITED

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

    Company NameCONNELLS ESTATE AGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08624137
    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 CONNELLS ESTATE AGENTS LIMITED?

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

    Where is CONNELLS ESTATE AGENTS LIMITED located?

    Registered Office Address
    Cumbria House
    16-20 Hockliffe Street
    LU7 1HJ Leighton Buzzard
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNELLS ESTATE AGENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHORTFALL SOLUTIONS LTDJul 25, 2013Jul 25, 2013

    What are the latest accounts for CONNELLS ESTATE AGENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONNELLS ESTATE AGENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for CONNELLS ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    7 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Director's details changed for Mr Richard John Twigg on Jan 06, 2025

    2 pagesCH01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

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

    7 pagesAA

    Termination of appointment of David Kerry Plumtree as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Christopher Livesey as a director on Sep 28, 2023

    1 pagesTM01

    Appointment of Mr David Kerry Plumtree as a director on Oct 16, 2023

    2 pagesAP01

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

    7 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Reginald Stephen Shipperley as a director on Dec 31, 2022

    1 pagesTM01

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

    7 pagesAA

    Confirmation statement made on Jul 10, 2022 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2018

    RES15

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Who are the officers of CONNELLS ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWIGG, Richard John
    16-20 Hockliffe Street
    LU7 1HJ Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Secretary
    16-20 Hockliffe Street
    LU7 1HJ Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    188720180001
    TWIGG, Richard John
    16-20 Hockliffe Street
    LU7 1HJ Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1HJ Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    EnglandBritish290309030001
    OLIVER, Martin James
    16-20 Hockliffe Street
    LU7 1HJ Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Secretary
    16-20 Hockliffe Street
    LU7 1HJ Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    180078500001
    LIVESEY, David Christopher
    16-20 Hockliffe Street
    LU7 1HJ Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1HJ Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    EnglandBritish160476270001
    PLUMTREE, David Kerry
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    EnglandBritish280642920001
    SHIPPERLEY, Reginald Stephen
    16-20 Hockliffe Street
    LU7 1HJ Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1HJ Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    United KingdomBritish12798700001

    Who are the persons with significant control of CONNELLS ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Connells Limited
    Skipton
    BD23 1DN Skipton
    The Bailey
    England
    Apr 06, 2016
    Skipton
    BD23 1DN Skipton
    The Bailey
    England
    No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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