CONLON PROPERTIES LIMITED
STOCKPORT

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Company number 05334967
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
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 fifty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Sean Gerard Davison as a director on 28 February 2016. The most likely internet sites of CONLON PROPERTIES LIMITED are www.conlonproperties.co.uk, and www.conlon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Conlon Properties Limited is a Private Limited Company. The company registration number is 05334967. Conlon Properties Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Conlon Properties Limited is 7 St Petersgate Stockport Cheshire Sk1 1eb. . ALLEN, Helen is a Secretary of the company. ALLEN, Helen is a Director of the company. ALLEN, Simon is a Director of the company. Secretary COWLING, David Gavin has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BERRY, Robert David has been resigned. Director BERRY, Ruth June has been resigned. Director COWLING, David Gavin has been resigned. Director DAVISON, Sean Gerard has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLEN, Helen
Appointed Date: 27 April 2007
Director
ALLEN, Helen
Appointed Date: 18 April 2007
54 years old
Director
ALLEN, Simon
Appointed Date: 18 April 2007
64 years old

Resigned Directors

Secretary
COWLING, David Gavin
Resigned: 27 April 2007
Appointed Date: 18 January 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Director
BERRY, Robert David
Resigned: 07 April 2006
Appointed Date: 18 January 2005
57 years old
Director
BERRY, Ruth June
Resigned: 27 April 2007
Appointed Date: 07 April 2006
55 years old
Director
COWLING, David Gavin
Resigned: 18 January 2006
Appointed Date: 18 January 2005
65 years old
Director
DAVISON, Sean Gerard
Resigned: 28 February 2016
Appointed Date: 28 February 2016
55 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Simon Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Allen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONLON PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 18 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Feb 2016
Termination of appointment of Sean Gerard Davison as a director on 28 February 2016
28 Feb 2016
Appointment of Mr Sean Gerard Davison as a director on 28 February 2016
06 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
...
... and 49 more events
11 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005
Registered office changed on 11/02/05 from: conlon properties LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
18 Jan 2005
Incorporation

CONLON PROPERTIES LIMITED Charges

12 December 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Furness Building Society
Description: 14 langford street denton manchester t/n LA194392.
12 December 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Furness Building Society
Description: 29 west park avenue denton manchester t/n MAN51416.
12 December 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Furness Building Society
Description: 90 hyde road denton manchester t/n LA297044.
13 April 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 west park avenue, denton, manchester. By way of fixed…
7 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a 14 langford street, denton t/no…
24 August 2005
Legal charge
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90 hyde road denton manchester.

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