CONFIGURATION PROPERTIES LIMITED - COVENTRY


Company Profile Company Filings

Overview

CONFIGURATION PROPERTIES LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
CONFIGURATION PROPERTIES LIMITED was incorporated 6 years ago on 30/01/2018 and has the registered number: 11177587. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CONFIGURATION PROPERTIES LIMITED - COVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY PHILLIP MORRIS Sep 1978 British Director 2018-01-30 CURRENT
MR MARK ANTHONY WORTHINGTON Oct 1956 British Director 2018-01-30 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Phillip Morris 2018-01-30 9/1978 Redditch   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Anthony Worthington 2018-01-30 10/1956 Kidderminster   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PMC ELECTRICAL AND DATA LIMITED WEST BROMWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 4531 - Installation electrical wiring etc.
INTELLYGEN ENERGY AUDITS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
CONFIGURATION (ARCHITECTS & URBAN DESIGNERS) LTD COVENTRY UNITED KINGDOM Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
CARCARE REPAIR MIDLANDS LIMITED TIPTON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CONFIGURATION DEVELOPMENTS LIMITED COVENTRY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Configuration Properties Limited 2023-10-31 31-01-2023 £20 Cash £20 equity
Dormant Company Accounts - CONFIGURATION PROPERTIES LIMITED 2022-10-26 31-01-2022 £20 Cash £20 equity
Accounts filed on 31-01-2021 2021-10-02 31-01-2021 £20 Cash £20 equity
Accounts filed on 31-01-2020 2020-10-07 31-01-2020 £20 Cash £20 equity
Accounts filed on 31-01-2019 2019-09-26 31-01-2019 £20 Cash £20 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAILEY & WADE ENGINEERING CO LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
BELVIDERE RESIDENTIAL CARE HOME LIMITED COVENTRY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
ASSISTED LIVING SOLUTIONS LIMITED COVENTRY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
BAKER-PERRIN PROPERTIES LIMITED COVENTRY ENGLAND Active MICRO ENTITY 55900 - Other accommodation
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
ASSISTED LIVING SOUTH WEST LIMITED COVENTRY ENGLAND Active SMALL 86900 - Other human health activities
ASSISTED LIVING SOUTH WEST GROUP LIMITED COVENTRY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BEECH TREE DOMICILIARY LIMITED COVENTRY UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
BELVEDERE ESTATES & PROPERTIES LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRICKFIELD ACQUISITIONS LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate