| Company Name | Connell Developments (NW) Limited |
|---|---|
| Company Status | Active |
| Company Number | 05333401 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2005(19 years, 4 months ago) |
| Previous Names | Connell Brothers Environmental Limited and Environmental Land Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Joseph Connell |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 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 | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Orchard Street Salford Manchester M6 6FL |
| Secretary Name | Mr John Joseph Connell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 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 | 05 February 2014(9 years after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Orchard Street Salford Manchester M6 6FL |
| Director Name | Daniel Patrick Declan Michael Heap |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Stubley Mill Road Littleborough Oldham Lancashire OL15 8SE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | www.connellbrothers.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9250606 |
| Telephone region | Manchester |
Location
| Registered Address | 1 Orchard Street Salford Manchester M6 6FL |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 33 at £1 | Barry Connell 33.33% Ordinary |
|---|---|
| 33 at £1 | James Martin Connell 33.33% Ordinary |
| 33 at £1 | John Joseph Connell 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (8 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
|---|---|
| 15 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 16 November 2020 | Withdrawal of a person with significant control statement on 16 November 2020 (2 pages) |
| 16 November 2020 | Withdrawal of a person with significant control statement on 16 November 2020 (2 pages) |
| 16 November 2020 | Withdrawal of a person with significant control statement on 16 November 2020 (2 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 21 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) |
| 15 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 January 2018 (5 pages) |
| 30 January 2018 | Notification of Barry Bernard Connell as a person with significant control on 14 January 2018 (2 pages) |
| 30 January 2018 | Notification of James Martin Connell as a person with significant control on 14 January 2018 (2 pages) |
| 30 January 2018 | Notification of John Joseph Connell as a person with significant control on 14 January 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 19 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 14 January 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) |
| 21 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 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 John Joseph Connell on 1 October 2014 (1 page) |
| 13 October 2014 | Secretary's details changed for John Joseph 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 John Joseph Connell on 1 October 2014 (1 page) |
| 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 James Martin Connell on 1 October 2014 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 6 February 2014 | Company name changed environmental land consultancy LIMITED\certificate issued on 06/02/14
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| 6 February 2014 | Company name changed environmental land consultancy LIMITED\certificate issued on 06/02/14
|
| 5 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
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| 5 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
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| 5 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
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| 5 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
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| 5 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
|
| 5 February 2014 | Appointment of James Martin Connell as a director (2 pages) |
| 5 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
|
| 5 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
|
| 5 February 2014 | Appointment of James Martin Connell as a director (2 pages) |
| 5 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
|
| 5 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
|
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders (4 pages) |
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders (4 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Barry Connel on 29 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Barry Connel on 29 September 2010 (2 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 1 February 2010 | Secretary's details changed for John Joseph Connell on 1 January 2010 (1 page) |
| 1 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Barry Connel on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Barry Connel on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for John Joseph Connell on 1 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Secretary's details changed for John Joseph Connell on 1 January 2010 (1 page) |
| 1 February 2010 | Director's details changed for John Joseph Connell on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for John Joseph Connell on 1 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for John Joseph Connell on 1 January 2010 (1 page) |
| 1 February 2010 | Director's details changed for Barry Connel on 1 January 2010 (2 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 30 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 18 December 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 5 October 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 30 January 2007 | Company name changed connell brothers environmental l imited\certificate issued on 30/01/07 (2 pages) |
| 30 January 2007 | Company name changed connell brothers environmental l imited\certificate issued on 30/01/07 (2 pages) |
| 27 April 2006 | Location - directors interests register: non legible (1 page) |
| 27 April 2006 | Location of register of members (non legible) (1 page) |
| 27 April 2006 | Location of register of members (non legible) (1 page) |
| 27 April 2006 | Location - directors interests register: non legible (1 page) |
| 27 April 2006 | Location of debenture register (non legible) (2 pages) |
| 27 April 2006 | Location of debenture register (non legible) (2 pages) |
| 24 April 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 27 January 2005 | New director appointed (2 pages) |
| 27 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 16 st john street london EC1M 4NT (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 16 st john street london EC1M 4NT (1 page) |
| 24 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Incorporation (14 pages) |
| 14 January 2005 | Incorporation (14 pages) |