Concierge 1 Limited

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General information

Name:

Concierge 1 Ltd

Office Address:

2 Mile Oak Maesbury Road SY10 8GA Oswestry

Number: 06673700

Incorporation date: 2008-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was registered is 2008-08-15. Registered under company registration number 06673700, it is classified as a Private Limited Company. You may find the main office of the company during business hours under the following location: 2 Mile Oak Maesbury Road, SY10 8GA Oswestry. This enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Concierge 1 Ltd filed its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-08-15.

John P. is this specific firm's single director, that was designated to this position 16 years ago. This company had been supervised by Andrew C. until 2020-07-31. As a follow-up a different director, including Creditreform (directors) Limited quit on 2008-08-26.

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 26 August 2008

Latest update: 28 February 2024

People with significant control

The companies that control the firm include: Gvp Limited owns 1/2 or less of company shares. This company can be reached in Llanfechain at The Gables, SY22 6UQ, Powys and was registered as a PSC under the registration number 03507199. J Ross Developments Limited owns 1/2 or less of company shares. This company can be reached in Shifnal at Brockton, TF11 9NA and was registered as a PSC under the registration number 03271686.

Gvp Limited
Address: The Gables The Gables, Llanfechain, Powys, SY22 6UQ, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered Uniited Kingdom
Place registered Companies House England And Wales
Registration number 03507199
Notified on 16 August 2021
Nature of control:
1/2 or less of shares
J Ross Developments Limited
Address: Brockton House Brockton, Shifnal, TF11 9NA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 03271686
Notified on 16 August 2021
Nature of control:
1/2 or less of shares
Gregory P.
Notified on 15 August 2016
Ceased on 16 August 2021
Nature of control:
substantial control or influence
John P.
Notified on 15 August 2016
Ceased on 16 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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