CONRAD (MIDDLEWICH) LIMITED
Overview
| Company Name | CONRAD (MIDDLEWICH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11596046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONRAD (MIDDLEWICH) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CONRAD (MIDDLEWICH) LIMITED located?
| Registered Office Address | Suites D & E, Windrush Court Blacklands Way OX14 1SY Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONRAD (MIDDLEWICH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FPS6 LIMITED | Nov 29, 2018 | Nov 29, 2018 |
| CONRAD (REDSCAR) LIMITED | Nov 28, 2018 | Nov 28, 2018 |
| FPS6 LIMITED | Sep 29, 2018 | Sep 29, 2018 |
What are the latest accounts for CONRAD (MIDDLEWICH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONRAD (MIDDLEWICH) LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for CONRAD (MIDDLEWICH) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||
legacy | 42 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr Anthony James O'carroll as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Steven Neville Hardman as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||
legacy | 39 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||
Termination of appointment of Christopher Noel Barry Shears as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Cessation of Conrad Energy (Holdings) Limited as a person with significant control on Mar 18, 2022 | 1 pages | PSC07 | ||||||
Notification of Conrad (Windrush) Limited as a person with significant control on Jan 21, 2022 | 2 pages | PSC02 | ||||||
Registration of charge 115960460001, created on Jan 21, 2022 | 7 pages | MR01 | ||||||
Registration of charge 115960460002, created on Jan 21, 2022 | 21 pages | MR01 | ||||||
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Christopher Noel Barry Shears on Nov 23, 2018 | 2 pages | CH01 | ||||||
Appointment of Mr David Philip Geoffrey Bates as a director on May 06, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Sarah Helen Appleby as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||
Who are the officers of CONRAD (MIDDLEWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEW, Mark David | Secretary | Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England | 252915900001 | |||||||
| BATES, David Philip Geoffrey | Director | Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England | United Kingdom | British | Chartered Accountant | 250911000001 | ||||
| O'CARROLL, Anthony James | Director | Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England | United Kingdom | Irish | Director | 190545740001 | ||||
| APPLEBY, Sarah Helen | Director | Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England | United Kingdom | British | Finance Director | 170571180001 | ||||
| BATES, David Philip Geoffrey | Director | Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England | United Kingdom | British | Chartered Accountant | 250911000001 | ||||
| DUNLEY, Christopher John Stewart | Director | Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England | United Kingdom | British | Finance Director | 241050490001 | ||||
| HARDMAN, Steven Neville | Director | Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England | England | British | Managing Director | 297428280001 | ||||
| SHEARS, Christopher Noel Barry | Director | Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England | United Kingdom | British | Director | 238028360002 | ||||
| STONE, Andrew Peter | Director | Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England | England | British | Director | 165340210001 | ||||
| TOWNSHEND, Henry Roscoe | Director | Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England | England | British | Commercial Director | 224440470001 |
Who are the persons with significant control of CONRAD (MIDDLEWICH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conrad (Windrush) Limited | Jan 21, 2022 | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Conrad Energy (Holdings) Limited | Nov 23, 2018 | Blacklands Way OX14 1SY Abingdon Suites D&E Windrush Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gfpii Limited | Sep 29, 2018 | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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