CONCIERGE 35 LIMITED - OSWESTRY


Company Profile Company Filings

Overview

CONCIERGE 35 LIMITED is a Private Limited Company from OSWESTRY and has the status: Active.
CONCIERGE 35 LIMITED was incorporated 15 years ago on 25/06/2008 and has the registered number: 06630246. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CONCIERGE 35 LIMITED - OSWESTRY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

2 MILE OAK INDUSTRIAL ESTATE
OSWESTRY
SHROPSHIRE
SY10 8GA

This Company Originates in : United Kingdom
Previous trading names include:
ESQUIRE PEARL REALTY (NUTLEY) LIMITED (until 22/10/2013)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROLAND PICKSTOCK May 1963 British Director 2008-06-25 CURRENT
MR JAMES ANDREW PICKSTOCK Jan 1965 British Director 2008-06-25 UNTIL 2013-08-01 RESIGNED
MR JAMES ANDREW PICKSTOCK Jan 1965 British Secretary 2008-06-25 UNTIL 2013-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Roland Pickstock 2016-04-06 5/1963 Oswestry   Shropshire Ownership of shares 25 to 50 percent

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B.J.WARD (FARMS) SHIFNAL Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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DANBURY HEALTHCARE LIMITED OSWESTRY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ST JOSEPH'S LIMITED OSWESTRY Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
MULTIDEAN PROPERTIES LIMITED SHROPSHIRE Active MICRO ENTITY 68100 - Buying and selling of own real estate
NETCINE LIMITED OSWESTRY Active MICRO ENTITY 68100 - Buying and selling of own real estate
PICKSTOCK TELFORD LIMITED TELFORD ENGLAND Active FULL 10130 - Production of meat and poultry meat products
THE HALAL BEEF CO LIMITED OSWESTRY Dissolved... DORMANT 46320 - Wholesale of meat and meat products
HALAL BEEF AND LAMB LIMITED OSWESTRY Dissolved... DORMANT 10130 - Production of meat and poultry meat products
GRANGEDAWN PROPERTIES LIMITED MAESBURY ROAD OSWESTRY Dissolved... 68100 - Buying and selling of own real estate
FROGMORE ROAD MANAGEMENT COMPANY LTD OSWESTRY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED OSWESTRY Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ESQUIRE PEARL REALTY (BRADFORD) LIMITED OSWESTRY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ESQUIRE PEARL REALTY (HANWOOD) LIMITED OSWESTRY Dissolved... 68209 - Other letting and operating of own or leased real estate
CONCIERGE 100 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REDMERE CONSTRUCTION LIMITED OSWESTRY Dissolved... 68209 - Other letting and operating of own or leased real estate
NORTH AMERICAN SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONCIERGE 36 LIMITED OSWESTRY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BROCKTON HOUSE FARM LIMITED SHIFNAL Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONCIERGE 35 LIMITED 2023-09-20 31-12-2022 £191,698 equity
Micro-entity Accounts - CONCIERGE 35 LIMITED 2022-09-17 31-12-2021 £191,698 equity
Micro-entity Accounts - CONCIERGE 35 LIMITED 2021-09-24 31-12-2020 £191,698 equity

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