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CONEYGRE REDEVELOPMENTS LIMITED

CONEYGRE REDEVELOPMENTS LIMITED

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

    • Overview

    Company NameCONEYGRE REDEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11301053
    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 CONEYGRE REDEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CONEYGRE REDEVELOPMENTS LIMITED located?

    Registered Office Address
    The Mill
    1 High Street
    B95 5AA Henley-In-Arden
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONEYGRE REDEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CONEYGRE REDEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2025
    Next Confirmation Statement DueApr 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024
    OverdueNo

    What are the latest filings for CONEYGRE REDEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 10, 2018

    Statement of capital on Apr 10, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONEYGRE REDEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Desmond Noel
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Director
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		United KingdomIrishDirector129856290001
    KELLY, Patrick James
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Director
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		EnglandIrishDirector142492230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONEYGRE REDEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dnk Corporate Holdings Limited
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Apr 10, 2018
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10440660
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pjk Holdings Limited
    High Street
    B95 5AA Henley-In-Arden
    1 The Mill
    United Kingdom
    		Apr 10, 2018
    High Street
    B95 5AA Henley-In-Arden
    1 The Mill
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10440575
    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