Company number 08353391
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address LANGFORD HALL WITHAM ROAD, LANGFORD, MALDON, ESSEX, CM9 4ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONAG PROPERTIES LIMITED are www.conagproperties.co.uk, and www.conag-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Conag Properties Limited is a Private Limited Company.
The company registration number is 08353391. Conag Properties Limited has been working since 09 January 2013.
The present status of the company is Active. The registered address of Conag Properties Limited is Langford Hall Witham Road Langford Maldon Essex Cm9 4st. . WATSON, Edward Clemson is a Director of the company. WATSON, Margaret Anne is a Director of the company. Director CARY, Julian David has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director WATSON, Edward Clemson has been resigned. Director WATSON, Margaret Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edward Watson
Notified on: 20 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Watson
Notified on: 20 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONAG PROPERTIES LIMITED Events
06 Oct 2016
Confirmation statement made on 7 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 June 2016
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
06 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 11 more events
07 Aug 2014
Company name changed maciek consulting LIMITED\certificate issued on 07/08/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-07
13 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
20 Aug 2013
Appointment of Mr Julian David Cary as a director on 9 January 2013
09 Jan 2013
Termination of appointment of Elizabeth Ann Davies as a director on 9 January 2013
09 Jan 2013
Incorporation