Conwy Court Limited

Company Name	Conwy Court Limited
Company Status	Active
Company Number	04390070
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Terence Stanley Cramant
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Chorley New Road Bolton BL1 4BY

Director Name	Anton Batchellor Cramant
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(11 months, 4 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	78 Chorley New Road Bolton BL1 4BY

Director Name	Benjamin Thomas Cramant
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(11 months, 4 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Chorley New Road Bolton BL1 4BY

Director Name	Mr David Oliver Cramant
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Chorley New Road Bolton BL1 4BY

Secretary Name	Peggy Vera Cramant
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Princes Court Monton Eccles Lancashire M30 9JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	78 Chorley New Road Bolton BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Dale Industrial Complex LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,873
Cash	£29,862
Current Liabilities	£1,455

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
14 March 2017	Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to 78 Chorley New Road Bolton BL1 4BY on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to 78 Chorley New Road Bolton BL1 4BY on 14 March 2017 (1 page)
7 November 2016	Full accounts made up to 30 June 2016 (8 pages)
7 November 2016	Full accounts made up to 30 June 2016 (8 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
19 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
19 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
26 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
16 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
16 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
16 October 2014	Director's details changed for Anton Batchellor Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Terence Stanley Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Terence Stanley Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for David Oliver Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for Benjamin Thomas Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for Benjamin Thomas Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for David Oliver Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for Anton Batchellor Cramant on 14 October 2014 (2 pages)
8 October 2014	Termination of appointment of Peggy Vera Cramant as a secretary on 16 September 2014 (1 page)
8 October 2014	Termination of appointment of Peggy Vera Cramant as a secretary on 16 September 2014 (1 page)
18 March 2014	Director's details changed for Benjamin Thomas Cramant on 8 March 2014 (2 pages)
18 March 2014	Director's details changed for David Oliver Cramant on 8 March 2014 (2 pages)
18 March 2014	Director's details changed for Benjamin Thomas Cramant on 8 March 2014 (2 pages)
18 March 2014	Director's details changed for Anton Batchellor Cramant on 8 March 2014 (2 pages)
18 March 2014	Director's details changed for David Oliver Cramant on 8 March 2014 (2 pages)
18 March 2014	Director's details changed for Anton Batchellor Cramant on 8 March 2014 (2 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (7 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (7 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (7 pages)
18 March 2014	Director's details changed for David Oliver Cramant on 8 March 2014 (2 pages)
18 March 2014	Director's details changed for Anton Batchellor Cramant on 8 March 2014 (2 pages)
18 March 2014	Director's details changed for Benjamin Thomas Cramant on 8 March 2014 (2 pages)
18 December 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
18 December 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
25 March 2013	Director's details changed for Benjamin Thomas Cramant on 8 March 2013 (2 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Director's details changed for Benjamin Thomas Cramant on 8 March 2013 (2 pages)
25 March 2013	Director's details changed for Benjamin Thomas Cramant on 8 March 2013 (2 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
5 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
5 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
23 March 2012	Director's details changed for Anton Batchellor Cramant on 8 March 2012 (2 pages)
23 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Director's details changed for Anton Batchellor Cramant on 8 March 2012 (2 pages)
23 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Director's details changed for Anton Batchellor Cramant on 8 March 2012 (2 pages)
23 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
24 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
24 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
29 March 2011	Director's details changed for Benjamin Thomas Cramant on 8 March 2011 (2 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Director's details changed for David Oliver Cramant on 8 March 2011 (2 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Director's details changed for Benjamin Thomas Cramant on 8 March 2011 (2 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Director's details changed for David Oliver Cramant on 8 March 2011 (2 pages)
29 March 2011	Director's details changed for Anton Batchellor Cramant on 8 March 2011 (2 pages)
29 March 2011	Director's details changed for David Oliver Cramant on 8 March 2011 (2 pages)
29 March 2011	Director's details changed for Anton Batchellor Cramant on 8 March 2011 (2 pages)
29 March 2011	Director's details changed for Anton Batchellor Cramant on 8 March 2011 (2 pages)
29 March 2011	Director's details changed for Benjamin Thomas Cramant on 8 March 2011 (2 pages)
18 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
18 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
18 March 2010	Director's details changed for David Oliver Cramant on 22 February 2010 (2 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for David Oliver Cramant on 22 February 2010 (2 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
30 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
30 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
19 March 2009	Return made up to 08/03/09; full list of members (4 pages)
19 March 2009	Return made up to 08/03/09; full list of members (4 pages)
18 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
18 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
3 April 2008	Director's change of particulars / benjamin cramant / 18/01/2008 (1 page)
3 April 2008	Return made up to 08/03/08; full list of members (5 pages)
3 April 2008	Return made up to 08/03/08; full list of members (5 pages)
3 April 2008	Director's change of particulars / benjamin cramant / 18/01/2008 (1 page)
22 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
22 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
23 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
23 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
27 March 2007	Return made up to 08/03/07; full list of members (3 pages)
27 March 2007	Return made up to 08/03/07; full list of members (3 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
17 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
17 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 08/03/06; full list of members (3 pages)
13 March 2006	Return made up to 08/03/06; full list of members (3 pages)
30 January 2006	Registered office changed on 30/01/06 from: 1 worsley court, high street worsley manchester greater manchester M28 3NJ (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 1 worsley court, high street worsley manchester greater manchester M28 3NJ (1 page)
5 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
31 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 September 2004	New director appointed (1 page)
21 September 2004	New director appointed (1 page)
2 March 2004	Return made up to 08/03/04; full list of members (8 pages)
2 March 2004	Return made up to 08/03/04; full list of members (8 pages)
22 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
21 August 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
21 August 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
4 April 2003	Return made up to 08/03/03; full list of members (7 pages)
4 April 2003	Return made up to 08/03/03; full list of members (7 pages)
17 March 2003	New director appointed (1 page)
17 March 2003	New director appointed (1 page)
17 March 2003	New director appointed (1 page)
17 March 2003	New director appointed (1 page)
15 August 2002	Ad 31/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2002	Ad 31/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
8 March 2002	Incorporation (17 pages)
8 March 2002	Incorporation (17 pages)

Conwy Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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