THE CONCEPTUA GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

THE CONCEPTUA GROUP LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
THE CONCEPTUA GROUP LIMITED was incorporated 31 years ago on 15/04/1993 and has the registered number: 02809701. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE CONCEPTUA GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD DAIRY
SHEFFIELD
SOUTH YORKSHIRE
S8 0XQ

This Company Originates in : United Kingdom
Previous trading names include:
AIRDEX LIMITED (until 13/06/2005)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP DAVIES PRINCE Nov 1957 British Director 1994-02-04 CURRENT
DEBBIE LORRAINE PRINCE Oct 1964 Director 1995-01-27 CURRENT
DEBBIE LORRAINE PRINCE Oct 1964 Secretary 1995-01-27 CURRENT
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1993-04-15 UNTIL 1993-04-30 RESIGNED
HELEN DAVIES PARR Nov 1954 British Director 1994-02-04 UNTIL 1995-01-27 RESIGNED
JAMES WILLIAM BYROM MEE Apr 1961 British Director 1993-04-30 UNTIL 1994-02-04 RESIGNED
CO FORM (NOMINEES) LIMITED Nominee Director 1993-04-15 UNTIL 1993-04-30 RESIGNED
HELEN DAVIES PARR Nov 1954 British Secretary 1994-02-04 UNTIL 1995-01-27 RESIGNED
MRS LINDA MEE Aug 1952 British Secretary 1993-04-30 UNTIL 1994-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Davies Prince 2016-04-06 11/1957 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTCOURT FINANCIAL SERVICES LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROADFIELD HOLDINGS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DALEBROOK COURT OWNERS ASSOCIATION LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
WELLINGTON HOUSE ESTATES LIMITED SHEFFIELD Active MICRO ENTITY 41100 - Development of building projects
DYSON PLACE LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED SHEFFIELD Dissolved... MICRO ENTITY 41100 - Development of building projects
02355749 LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
NET LAWMAN LTD BURY ST. EDMUNDS Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PORTER BROOK CAR PARK LIMITED HOLMFIRTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAXTON MEE COMMERCIAL LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SAXTON MEE (NEW HOMES) LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
GRAHAM POINT MANAGEMENT LIMITED SHEFFIELD Active MICRO ENTITY 98000 - Residents property management
SMITHFIELD APARTMENTS MANAGEMENT LIMITED SHEFFIELD Active MICRO ENTITY 98000 - Residents property management
CENTENARY BUSINESS PARK LIMITED SHEFFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SKY-HOUSE CO. (FOX VALLEY) LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WELBURN HOMES LIMITED SHEFFIELD Active MICRO ENTITY 41100 - Development of building projects
CORNWALL WORKS MANAGEMENT LIMITED SHEFFIELD Active MICRO ENTITY 98000 - Residents property management
SAXTON MEE LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CASTLEWOOD CONTRACTS LIMITED SHEFFIELD Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
THE_CONCEPTUA_GROUP_LIMIT - Accounts 2023-12-21 31-03-2023 £1,205,464 equity
THE_CONCEPTUA_GROUP_LIMIT - Accounts 2022-12-23 31-03-2022 £1,183,987 equity
Micro-entity Accounts - THE CONCEPTUA GROUP LIMITED 2021-11-03 31-03-2021 £1,108,166 equity
Micro-entity Accounts - THE CONCEPTUA GROUP LIMITED 2020-08-13 31-03-2020 £1,057,383 equity
Micro-entity Accounts - THE CONCEPTUA GROUP LIMITED 2019-11-28 31-03-2019 £986,780 equity
Micro-entity Accounts - THE CONCEPTUA GROUP LIMITED 2018-12-14 31-03-2018 £965,813 equity
THE_CONCEPTUA_GROUP_LIMIT - Accounts 2017-11-21 31-03-2017 £897,988 equity

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SKY-HOUSE CO. (FOX VALLEY) LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NTM CONSTRUCTION LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
JOSEPH BRETT LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HARP PROPERTY INVESTMENTS LIMITED SHEFFIELD Active MICRO ENTITY 68100 - Buying and selling of own real estate
SKY-HOUSE CO. (WAVERLEY) LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LUKE LANE PROPERTY MANAGEMENT LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
EV LITHIUM LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
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