CONISTON HOUSE MANAGEMENT LIMITED
WALLASEY

Hellopages » Merseyside » Wirral » CH45 4JB

Company number 04090266
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address SHERLOCK HOUSE, MANOR ROAD, WALLASEY, MERSEYSIDE, ENGLAND, CH45 4JB
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 eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 74Shrewsbury Road Shrewsbury Road Prenton Merseyside CH43 2HY Great Britain to Sherlock House Manor Road Wallasey Merseyside CH45 4JB on 23 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 9 . The most likely internet sites of CONISTON HOUSE MANAGEMENT LIMITED are www.conistonhousemanagement.co.uk, and www.coniston-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Brunswick Rail Station is 3.8 miles; to Edge Hill Rail Station is 4.2 miles; to Kirkby Rail Station is 7.3 miles; to Formby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coniston House Management Limited is a Private Limited Company. The company registration number is 04090266. Coniston House Management Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Coniston House Management Limited is Sherlock House Manor Road Wallasey Merseyside England Ch45 4jb. . HOOSON, Brian Ellis is a Secretary of the company. DOOLEY, Rhoda is a Director of the company. DUNTON, Barbara Anne is a Director of the company. GARTON, Pamela is a Director of the company. MCKEANE, Camilla is a Director of the company. NEVILLE, Andrew John is a Director of the company. TRANFIELD, Benedict John is a Director of the company. TRANFIELD, Thomas Xavier is a Director of the company. WILLIAMSON, Lynsdey is a Director of the company. Secretary DUNTON, Barbara Anne has been resigned. Secretary EAGLE, Laura Jennifer has been resigned. Secretary FLAHERTY, Francis has been resigned. Secretary MCKEANE, Camilla has been resigned. Secretary POWER, Christina Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, David James has been resigned. Director BYRNE, Jane Catherine has been resigned. Director CAVANAGH, Barbara has been resigned. Director EAGLE, Laura Jennifer has been resigned. Director FLAHERTY, Francis has been resigned. Director FLAHERTY, June Mavis has been resigned. Director JOYCE, Emma has been resigned. Director OHAGAN, Nathan has been resigned. Director POWER, Christina Marie has been resigned. Director SMITH, Daniel Alexander has been resigned. Director STEPHEN, Ricardo Peter James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOOSON, Brian Ellis
Appointed Date: 01 March 2011

Director
DOOLEY, Rhoda
Appointed Date: 10 July 2003
47 years old

Director
DUNTON, Barbara Anne
Appointed Date: 15 June 2009
53 years old

Director
GARTON, Pamela
Appointed Date: 20 March 2006
95 years old

Director
MCKEANE, Camilla
Appointed Date: 10 July 2003
50 years old

Director
NEVILLE, Andrew John
Appointed Date: 18 June 2009
56 years old

Director
TRANFIELD, Benedict John
Appointed Date: 07 December 2001
48 years old

Director
TRANFIELD, Thomas Xavier
Appointed Date: 01 January 2011
48 years old

Director
WILLIAMSON, Lynsdey
Appointed Date: 20 March 2006
49 years old

Resigned Directors

Secretary
DUNTON, Barbara Anne
Resigned: 28 February 2011
Appointed Date: 15 June 2009

Secretary
EAGLE, Laura Jennifer
Resigned: 25 March 2004
Appointed Date: 13 August 2003

Secretary
FLAHERTY, Francis
Resigned: 01 October 2001
Appointed Date: 13 October 2000

Secretary
MCKEANE, Camilla
Resigned: 15 June 2009
Appointed Date: 09 February 2005

Secretary
POWER, Christina Marie
Resigned: 12 August 2003
Appointed Date: 01 October 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Director
BARRY, David James
Resigned: 20 April 2003
Appointed Date: 01 October 2001
51 years old

Director
BYRNE, Jane Catherine
Resigned: 01 May 2015
Appointed Date: 18 June 2009
52 years old

Director
CAVANAGH, Barbara
Resigned: 31 May 2010
Appointed Date: 20 March 2006
53 years old

Director
EAGLE, Laura Jennifer
Resigned: 28 August 2004
Appointed Date: 06 July 2003
49 years old

Director
FLAHERTY, Francis
Resigned: 01 October 2001
Appointed Date: 13 October 2000
87 years old

Director
FLAHERTY, June Mavis
Resigned: 14 September 2001
Appointed Date: 13 October 2000
85 years old

Director
JOYCE, Emma
Resigned: 31 May 2010
Appointed Date: 28 August 2004
45 years old

Director
OHAGAN, Nathan
Resigned: 01 January 2008
Appointed Date: 09 December 2001
47 years old

Director
POWER, Christina Marie
Resigned: 12 August 2003
Appointed Date: 01 October 2001
71 years old

Director
SMITH, Daniel Alexander
Resigned: 17 January 2003
Appointed Date: 01 November 2001
48 years old

Director
STEPHEN, Ricardo Peter James
Resigned: 20 June 2006
Appointed Date: 28 November 2001
59 years old

CONISTON HOUSE MANAGEMENT LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Registered office address changed from 74Shrewsbury Road Shrewsbury Road Prenton Merseyside CH43 2HY Great Britain to Sherlock House Manor Road Wallasey Merseyside CH45 4JB on 23 June 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 9

18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Registered office address changed from 21 Beacham Road Southport Merseyside PR8 6BA to 74Shrewsbury Road Shrewsbury Road Prenton Merseyside CH43 2HY on 10 December 2015
...
... and 75 more events
16 Nov 2001
New secretary appointed;new director appointed
16 Nov 2001
New director appointed
28 Dec 2000
Registered office changed on 28/12/00 from: allenbrook 26 gayton lane gayton wirral cheshire CH60 3RF
17 Oct 2000
Secretary resigned
13 Oct 2000
Incorporation