| Company Name | Connell Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 02786101 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1993(31 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Joseph Connell |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Street Salford Manchester M6 6FL |
| Director Name | Mr Barry Bernard Connell |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Street Salford Manchester M6 6FL |
| Director Name | Mr James Martin Connell |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Street Salford Manchester M6 6FL |
| Secretary Name | Mr James Martin Connell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Street Salford Manchester M6 6FL |
| Director Name | Mr Neil St John Mackey |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Worsley Road Worsley Manchester Lancashire M28 2SJ |
| Director Name | Bourse Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Contact
| Website | connellbrothers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9250606 |
| Telephone region | Manchester |
Location
| Registered Address | Orchard Street Salford Manchester M6 6FL |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 34 at £1 | Barry Connell 33.33% Ordinary |
|---|---|
| 34 at £1 | James Martin Connell 33.33% Ordinary |
| 34 at £1 | John Joseph Connell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,215,523 |
| Cash | £72,391 |
| Current Liabilities | £75,808 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 1 week from now) |
Charges
| 2 January 2015 | Delivered on: 21 January 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Freehold property k/a 1 hooley range heaton moor title no GM665010. Outstanding |
|---|---|
| 13 May 2005 | Delivered on: 18 May 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of battersea road, heaton mersey, stockport, T.no GM432850. Outstanding |
| 13 May 2005 | Delivered on: 18 May 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 402 wilbraham road, chorlton-cum-hardy, manchester, t/no LA20719. Outstanding |
Filing History
| 4 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 22 January 2020 | Change of details for Mr James Martin Connell as a person with significant control on 1 January 2020 (2 pages) |
| 21 January 2020 | Director's details changed for Mr James Martin Connell on 1 January 2020 (2 pages) |
| 9 December 2019 | Withdrawal of a person with significant control statement on 9 December 2019 (2 pages) |
| 9 December 2019 | Notification of James Martin Connell as a person with significant control on 6 April 2017 (2 pages) |
| 6 December 2019 | Withdrawal of a person with significant control statement on 6 December 2019 (2 pages) |
| 6 December 2019 | Cessation of James Martin Connell as a person with significant control on 6 April 2017 (1 page) |
| 6 December 2019 | Withdrawal of a person with significant control statement on 6 December 2019 (2 pages) |
| 1 October 2019 | Change of details for Mr John Joseph Connell as a person with significant control on 6 April 2017 (2 pages) |
| 1 October 2019 | Change of details for Mr James Martin Connell as a person with significant control on 6 April 2017 (2 pages) |
| 1 October 2019 | Change of details for Mr Barry Bernard Connell as a person with significant control on 6 April 2017 (2 pages) |
| 1 March 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 8 February 2018 | Notification of Barry Bernard Connell as a person with significant control on 6 April 2017 (2 pages) |
| 8 February 2018 | Notification of John Joseph Connell as a person with significant control on 6 April 2017 (2 pages) |
| 8 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 8 February 2018 | Notification of James Martin Connell as a person with significant control on 6 April 2017 (2 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 10 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 9 January 2017 | Director's details changed for Mr James Martin Connell on 4 January 2017 (2 pages) |
| 9 January 2017 | Director's details changed for Mr James Martin Connell on 4 January 2017 (2 pages) |
| 17 November 2016 | Director's details changed for Mr Barry Connell on 31 January 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Mr Barry Connell on 31 January 2016 (2 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 21 January 2015 | Registration of charge 027861010003, created on 2 January 2015 (18 pages) |
| 21 January 2015 | Registration of charge 027861010003, created on 2 January 2015 (18 pages) |
| 21 January 2015 | Registration of charge 027861010003, created on 2 January 2015 (18 pages) |
| 14 October 2014 | Director's details changed for Mr Barry Connell on 1 October 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Mr Barry Connell on 1 October 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Mr Barry Connell on 1 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for James Martin Connell on 1 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for James Martin Connell on 1 October 2014 (2 pages) |
| 13 October 2014 | Secretary's details changed for James Martin Connell on 1 October 2014 (1 page) |
| 13 October 2014 | Secretary's details changed for James Martin Connell on 1 October 2014 (1 page) |
| 13 October 2014 | Director's details changed for James Martin Connell on 1 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for John Joseph Connell on 1 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for John Joseph Connell on 1 October 2014 (2 pages) |
| 13 October 2014 | Secretary's details changed for James Martin Connell on 1 October 2014 (1 page) |
| 13 October 2014 | Director's details changed for John Joseph Connell on 1 October 2014 (2 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 6 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 19 October 2010 | Director's details changed for Mr Barry Connell on 29 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mr Barry Connell on 29 September 2010 (2 pages) |
| 2 March 2010 | Director's details changed for James Martin Connell on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for James Martin Connell on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for James Martin Connell on 1 October 2009 (2 pages) |
| 1 March 2010 | Secretary's details changed for James Martin Connell on 1 October 2009 (1 page) |
| 1 March 2010 | Secretary's details changed for James Martin Connell on 1 October 2009 (1 page) |
| 1 March 2010 | Secretary's details changed for James Martin Connell on 1 October 2009 (1 page) |
| 16 February 2010 | Director's details changed for James Martin Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for John Joseph Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for John Joseph Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Barry Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for James Martin Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for James Martin Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for James Martin Connell on 1 October 2009 (1 page) |
| 16 February 2010 | Director's details changed for James Martin Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Barry Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for John Joseph Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Barry Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for John Joseph Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for James Martin Connell on 1 October 2009 (1 page) |
| 16 February 2010 | Director's details changed for John Joseph Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for John Joseph Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Barry Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for James Martin Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for James Martin Connell on 1 October 2009 (1 page) |
| 16 February 2010 | Director's details changed for Mr Barry Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for James Martin Connell on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Barry Connell on 1 October 2009 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 16 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 10 July 2008 | Director and secretary's change of particulars / james connell / 31/12/2007 (1 page) |
| 10 July 2008 | Director and secretary's change of particulars / james connell / 31/12/2007 (1 page) |
| 2 May 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 2 May 2008 | Location of register of members (1 page) |
| 2 May 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 2 May 2008 | Location of debenture register (1 page) |
| 2 May 2008 | Location of register of members (1 page) |
| 2 May 2008 | Location of debenture register (1 page) |
| 31 March 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
| 31 March 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
| 13 December 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Location of debenture register (1 page) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Location of debenture register (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
| 11 April 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
| 17 August 2006 | Resolutions
|
| 17 August 2006 | £ nc 100/1000 17/05/06 (2 pages) |
| 17 August 2006 | £ nc 100/1000 17/05/06 (2 pages) |
| 17 August 2006 | Ad 17/05/06--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 17 August 2006 | Ad 17/05/06--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 17 August 2006 | Resolutions
|
| 9 August 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 03/02/05; full list of members (7 pages) |
| 9 August 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 03/02/05; full list of members (7 pages) |
| 25 May 2006 | Location of debenture register (non legible) (2 pages) |
| 25 May 2006 | Location - directors interests register: non legible (1 page) |
| 25 May 2006 | Location of debenture register (non legible) (2 pages) |
| 25 May 2006 | Location of register of members (non legible) (1 page) |
| 25 May 2006 | Location - directors interests register: non legible (1 page) |
| 25 May 2006 | Location of register of members (non legible) (1 page) |
| 12 May 2006 | Accounts for a small company made up to 31 May 2005 (6 pages) |
| 12 May 2006 | Accounts for a small company made up to 31 May 2005 (6 pages) |
| 1 July 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
| 1 July 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
| 18 May 2005 | Particulars of mortgage/charge (3 pages) |
| 18 May 2005 | Particulars of mortgage/charge (3 pages) |
| 18 May 2005 | Particulars of mortgage/charge (3 pages) |
| 18 May 2005 | Particulars of mortgage/charge (3 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 260/268 chapel street salford manchester lancashire M3 5JZ (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 260/268 chapel street salford manchester lancashire M3 5JZ (1 page) |
| 9 March 2004 | Return made up to 03/02/04; no change of members
|
| 9 March 2004 | Return made up to 03/02/04; no change of members
|
| 12 December 2003 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 12 December 2003 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 19 June 2003 | Return made up to 03/02/03; no change of members (7 pages) |
| 19 June 2003 | Return made up to 03/02/03; no change of members (7 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 7 August 2002 | Return made up to 03/02/02; full list of members (8 pages) |
| 7 August 2002 | Return made up to 03/02/02; full list of members (8 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 30 May 2002 | Return made up to 03/02/01; full list of members
|
| 30 May 2002 | Return made up to 03/02/01; full list of members
|
| 7 February 2002 | Registered office changed on 07/02/02 from: bridge house bridge street droylesden manchester M43 6SJ (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: bridge house bridge street droylesden manchester M43 6SJ (1 page) |
| 13 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 2 May 2000 | Return made up to 03/02/00; full list of members
|
| 2 May 2000 | Return made up to 03/02/00; full list of members
|
| 22 June 1999 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 22 June 1999 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 3 March 1999 | Company name changed connell bros. Waste LIMITED\certificate issued on 04/03/99 (2 pages) |
| 3 March 1999 | Company name changed connell bros. Waste LIMITED\certificate issued on 04/03/99 (2 pages) |
| 22 February 1999 | Full accounts made up to 31 May 1998 (4 pages) |
| 22 February 1999 | Full accounts made up to 31 May 1998 (4 pages) |
| 10 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 26 February 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 26 February 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 21 August 1996 | Full accounts made up to 31 May 1996 (4 pages) |
| 21 August 1996 | Full accounts made up to 31 May 1996 (4 pages) |
| 28 April 1996 | Registered office changed on 28/04/96 from: faheys ind est upper helena street ancoats manchester M10 7EQ (1 page) |
| 28 April 1996 | Registered office changed on 28/04/96 from: faheys ind est upper helena street ancoats manchester M10 7EQ (1 page) |
| 26 April 1996 | Company name changed connell bros. Properties LIMITED\certificate issued on 29/04/96 (2 pages) |
| 26 April 1996 | Company name changed connell bros. Properties LIMITED\certificate issued on 29/04/96 (2 pages) |
| 17 April 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 17 April 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 3 February 1993 | Incorporation (19 pages) |
| 3 February 1993 | Incorporation (19 pages) |