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CONRAD (WINDRUSH) II LIMITED

CONRAD (WINDRUSH) II LIMITED

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

    • Overview

    Company NameCONRAD (WINDRUSH) II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14525805
    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 CONRAD (WINDRUSH) II LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CONRAD (WINDRUSH) II LIMITED located?

    Registered Office Address
    Suites D&E Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONRAD (WINDRUSH) II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CONRAD (WINDRUSH) II LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for CONRAD (WINDRUSH) II LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		40 pagesAA

    Confirmation statement made on Dec 05, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		42 pagesAA

    Appointment of Mr Anthony James O'carroll as a director on Dec 30, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Neville Hardman as a director on Oct 22, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		7 pagesAA

    Registration of charge 145258050005, created on Dec 22, 2023

    		6 pagesMR01

    Registration of charge 145258050003, created on Dec 07, 2023

    		7 pagesMR01

    Registration of charge 145258050004, created on Dec 07, 2023

    		7 pagesMR01

    Confirmation statement made on Dec 05, 2023 with updates

    		5 pagesCS01

    Registration of charge 145258050001, created on Jul 21, 2023

    		39 pagesMR01

    Registration of charge 145258050002, created on Jul 21, 2023

    		7 pagesMR01

    Current accounting period shortened from Dec 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2022

    Statement of capital on Dec 06, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONRAD (WINDRUSH) II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW, Mark David
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Secretary
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		303010650001
    BATES, David Philip Geoffrey
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		United KingdomBritish250911000001
    O'CARROLL, Anthony James
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		United KingdomIrish190545740001
    HARDMAN, Steven Neville
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		United KingdomBritish302711640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONRAD (WINDRUSH) II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    		Dec 06, 2022
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number14525573
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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