CONRAD (BILSTON) LIMITED
Overview
| Company Name | CONRAD (BILSTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11601560 |
| 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 (BILSTON) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Development of building projects (41100) / Construction
Where is CONRAD (BILSTON) LIMITED located?
| Registered Office Address | Suites D&E Windrush Court Blacklands Way OX14 1SY Abingdon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONRAD (BILSTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANCHOR LANE ENERGY CENTRE LIMITED | Oct 24, 2018 | Oct 24, 2018 |
| ANCHOR LANE ENERGY LIMITED | Oct 03, 2018 | Oct 03, 2018 |
What are the latest accounts for CONRAD (BILSTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONRAD (BILSTON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for CONRAD (BILSTON) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||
legacy | 41 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||
legacy | 41 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 | ||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Steven Neville Hardman as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||
legacy | 39 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christopher Noel Barry Shears as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Dec 18, 2021 with updates | 4 pages | CS01 | ||||||
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director | 3 pages | RP04AP01 | ||||||
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 (BILSTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEW, Mark | Secretary | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | 265317830001 | |||||||
| BATES, David Philip Geoffrey | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 250911000001 | |||||
| O'CARROLL, Anthony James | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | Irish | 190545740001 | |||||
| APPLEBY, Sarah Helen | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 170571180001 | |||||
| DUNLEY, Christopher John Stewart | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 241050490001 | |||||
| HARDMAN, Steven Neville | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | England | British | 297428280001 | |||||
| HICKS, Dominic Anthony | Director | Throgmorton Street EC2N 2AN London 4rh Floor, 28 United Kingdom | England | British | 151180830001 | |||||
| SHEARS, Christopher Noel Barry | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 238028360002 | |||||
| WRAGG, Simon Neil | Director | Throgmorton Street EC2N 2AN London 4rh Floor, 28 United Kingdom | United Kingdom | British | 247463720001 |
Who are the persons with significant control of CONRAD (BILSTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conrad (Cherwell) Limited | Nov 27, 2020 | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | No | ||||||||||
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Natures of Control
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| Conrad Energy (Holdings) Limited | Nov 28, 2019 | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E England | Yes | ||||||||||
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Natures of Control
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| Suncredit Project Holdings Ltd | Dec 01, 2018 | Throgmorton Street EC2N 2AN London 28 England | Yes | ||||||||||
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Natures of Control
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| Suncredit Solutions Ltd | Oct 03, 2018 | Throgmorton Road EC2N 2AN Ec2n 2an 4th Floor, 28 United Kingdom | Yes | ||||||||||
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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