CONCOURSE SKELMERSDALE LIMITED - KINGSWINFORD


Company Profile Company Filings

Overview

CONCOURSE SKELMERSDALE LIMITED is a Private Limited Company from KINGSWINFORD ENGLAND and has the status: Active.
CONCOURSE SKELMERSDALE LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03302904. The accounts status is FULL and accounts are next due on 30/09/2024.

CONCOURSE SKELMERSDALE LIMITED - KINGSWINFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

L.C.P. HOUSE
KINGSWINFORD
WEST MIDLANDS
DY6 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIMITRI JOHN CHANDRIS Dec 1984 British Director 2024-01-31 CURRENT
BENJAMIN WILLIAM CHISLETT Dec 1981 British Director 2024-01-31 CURRENT
MR CASPAR MACDONALD-HALL Dec 1950 British Director 2024-01-31 CURRENT
MR SEBASTIAN SAM MACDONALD-HALL Apr 1982 British Director 2024-01-31 CURRENT
MR ADAM TONY MARTIN Apr 1985 British Director 2024-01-31 CURRENT
MR CHRISTOPHER WINSLEY TRANTER Oct 1957 British Director 2024-01-31 CURRENT
MR CHRISTOPHER WINSLEY TRANTER Secretary 2024-01-31 CURRENT
MR ADAM HOWARD WINTON May 1961 British Director 1997-03-11 UNTIL 1997-03-24 RESIGNED
MIKJON LIMITED Corporate Nominee Director 1997-01-16 UNTIL 1997-03-11 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-16 UNTIL 1997-03-11 RESIGNED
ROBERT WALTER ALLEN Nov 1953 British Director 1997-03-11 UNTIL 1997-03-24 RESIGNED
MR NEIL BISSET Apr 1952 British Director 2008-06-18 UNTIL 2015-07-31 RESIGNED
PHILLIP MICHAEL BROWN Sep 1960 British Director 1997-03-11 UNTIL 1997-09-05 RESIGNED
ALAN KAYE Sep 1951 British Secretary 1997-03-11 UNTIL 2024-01-31 RESIGNED
NICHOLAS ALAN PEARCE Nov 1947 British Director 1999-12-20 UNTIL 2005-11-30 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 1997-09-19 UNTIL 2018-05-01 RESIGNED
DANIEL WARD Jul 1959 British Director 1997-03-11 UNTIL 1997-03-24 RESIGNED
MR GIUSEPPE VULLO Dec 1972 British Director 2018-07-04 UNTIL 2024-01-31 RESIGNED
NEIL DAVID TIMBERLAKE Sep 1962 British Director 2008-06-18 UNTIL 2015-06-02 RESIGNED
MR DUNCAN THOMPSON May 1970 British Director 2015-07-31 UNTIL 2024-01-31 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1997-03-11 UNTIL 2008-03-05 RESIGNED
GIULIANO SANTORO Dec 1976 British Director 2022-02-09 UNTIL 2024-01-31 RESIGNED
PHILLIPA ANNE RANGECROFT Jun 1961 British Director 1997-03-18 UNTIL 1999-12-20 RESIGNED
MR DAVID JOHN PRICE Aug 1960 British Director 1997-03-18 UNTIL 2003-09-10 RESIGNED
MR DAVID JOHN PRICE Aug 1960 British Director 2006-04-03 UNTIL 2008-03-19 RESIGNED
NICHOLAS ALAN PEARCE Nov 1947 British Director 1997-03-11 UNTIL 1997-03-24 RESIGNED
MR CHARLES OWEN LAW Apr 1967 British Director 2015-07-31 UNTIL 2022-02-09 RESIGNED
DONALD JORDISON Nov 1960 British Director 1997-03-11 UNTIL 1997-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Financial Services (Ukisa) Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SACKVILLE SPF IV (GP) NO.1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE SPF IV (GP) NO. 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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SACKVILLE LCW SUB LP 1 (GP) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.C.P. DEVELOPMENTS LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68100 - Buying and selling of own real estate
L.C.P. PROPERTIES LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
LANDAID LIMITED KINGSWINFORD Active FULL 74990 - Non-trading company
L.C.P. SECURITIES LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. SECURITIES (NORTH WEST) LIMITED KINGSWINFORD WEST MIDLANDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON & CAMBRIDGE PROPERTIES LIMITED KINGSWINFORD Active GROUP 70100 - Activities of head offices
L.C.P. COMMERCIAL LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
LOCKSTEAD LIMITED KINGSWINFORD Active FULL 64209 - Activities of other holding companies n.e.c.
L.C.P. REAL ESTATE LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. INVESTMENTS LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate