CONSERVATION BUILDERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSERVATION BUILDERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSERVATION BUILDERS LIMITED was incorporated 25 years ago on 03/02/1999 and has the registered number: 03707426. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
CONSERVATION BUILDERS LIMITED was incorporated 25 years ago on 03/02/1999 and has the registered number: 03707426. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
CONSERVATION BUILDERS LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, FIRST FLOOR
LONDON
W1W 6AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RORY PAXTON | Mar 1993 | British | Director | 2014-11-03 | CURRENT |
MRS RUBY HAINES | Dec 1987 | British | Director | 2013-03-04 | CURRENT |
MR RED PAXTON | Apr 1983 | British | Director | 2013-03-04 | CURRENT |
RACHAEL HAWKINS | Sep 1978 | Secretary | 1999-03-25 UNTIL 2000-11-13 | RESIGNED | |
HLF NOMINEES LIMITED | Corporate Secretary | 2001-03-23 UNTIL 2002-10-07 | RESIGNED | ||
MS RUBY HAINES | Dec 1987 | British | Director | 2013-03-04 UNTIL 2014-03-11 | RESIGNED |
MR RED PAXTON | Apr 1983 | British | Director | 2013-03-04 UNTIL 2014-03-11 | RESIGNED |
MR JEREMY MICHAEL PAXTON | Jan 1960 | British | Director | 1999-03-25 UNTIL 2013-02-05 | RESIGNED |
NIGEL JOHN MEARS | Apr 1969 | British | Director | 2013-03-04 UNTIL 2017-07-01 | RESIGNED |
MR NIGEL JOHN MEARS | Apr 1969 | British | Director | 2013-03-04 UNTIL 2014-03-11 | RESIGNED |
CHRISTOPHER GRAHAM HUTCHINSON | Sep 1971 | British | Director | 2005-05-09 UNTIL 2008-07-01 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 1999-02-03 UNTIL 1999-03-25 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1999-02-03 UNTIL 1999-03-25 | RESIGNED | ||
VALERIE MCMAHON | British | Secretary | 2002-10-07 UNTIL 2003-05-01 | RESIGNED | |
JOHN ANDREW OREILLY | Feb 1966 | British | Secretary | 2003-05-01 UNTIL 2008-06-24 | RESIGNED |
ROBERT PHILIP AUSTIN | Secretary | 2000-11-13 UNTIL 2001-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Red Paxton | 2016-12-12 | 4/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Rory Paxton | 2016-12-12 | 3/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Huw Spencer Watson | 2016-04-06 - 2016-12-12 | 7/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Derek Howard Fieldman | 2016-04-06 - 2016-12-12 | 1/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Ruby Haines | 2016-04-06 | 12/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Conservation Builders Limited Company accounts | 2023-09-29 | 31-12-2022 | £5,334,573 Cash £2,542,368 equity |
Conservation Builders Limited Filleted accounts for Companies House (small and micro) | 2022-09-28 | 31-12-2021 | £4,338,859 Cash £1,919,063 equity |
Conservation Builders Limited Filleted accounts for Companies House (small and micro) | 2021-09-21 | 31-12-2020 | £795,836 Cash £1,495,248 equity |
Conservation Builders Limited Filleted accounts for Companies House (small and micro) | 2020-12-24 | 31-12-2019 | £471,549 Cash £1,152,367 equity |