Residential Conversions (holdings) Limited

General information

Name:

Residential Conversions (holdings) Ltd

Office Address:

3 Brook Business Centre Cowley Mill Road Cowley UB8 2FX Uxbridge

Number: 00770410

Incorporation date: 1963-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Residential Conversions (holdings) was established on Friday 9th August 1963 as a Private Limited Company. The company's registered office may be found at Uxbridge on 3 Brook Business Centre Cowley Mill Road, Cowley. Should you want to get in touch with the firm by mail, its area code is UB8 2FX. The reg. no. for Residential Conversions (holdings) Limited is 00770410. The company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. The business most recent annual accounts provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-21.

At present, there’s a single director in the company: Jonathan C. (since Wednesday 20th July 2022). Gerald C. had performed the duties for the limited company till the resignation two years ago.

Executives who have control over the firm are as follows: Stephanie S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jonathan C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 20 July 2022

Latest update: 2 February 2024

People with significant control

Stephanie S.
Notified on 29 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan C.
Notified on 29 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerald C.
Notified on 6 April 2016
Ceased on 29 June 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
60
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