CONISTON CONSTRUCTION (UK) LTD. - LIVERPOOL


Company Profile Company Filings

Overview

CONISTON CONSTRUCTION (UK) LTD. is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CONISTON CONSTRUCTION (UK) LTD. was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.

CONISTON CONSTRUCTION (UK) LTD. - LIVERPOOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

HAINES WATTS, PACIFIC CHAMBERS
LIVERPOOL
L2 5QQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALBERT MCKEOWN HOMES LIMITED (until 21/06/2006)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ANTHONY ALBERT Mar 1977 British Director 2001-07-12 CURRENT
STEPHANIE ALBERT British Secretary 2006-05-24 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-07-12 UNTIL 2001-07-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-12 UNTIL 2001-07-12 RESIGNED
MR PAUL MCKEOWN Oct 1969 British Director 2001-07-12 UNTIL 2006-05-24 RESIGNED
MR PAUL MCKEOWN Oct 1969 British Secretary 2001-07-12 UNTIL 2006-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Anthony Albert 2016-04-06 3/1977 Maghull   Merseyside 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
WESTBRIDGE MANAGEMENT LIMITED LIVERPOOL Active MICRO ENTITY 55900 - Other accommodation
BRAUNSTON LEA MANAGEMENT LIMITED LIVERPOOL Active MICRO ENTITY 98000 - Residents property management
ALBERT HOMES LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DEANDOVE LTD LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMALL WONDERS DAY CARE NURSERY LIMITED LIVERPOOL Active MICRO ENTITY 88910 - Child day-care activities
SMALL WONDERS DAY CARE NURSERY (THATTO HEATH) LTD LIVERPOOL Active MICRO ENTITY 88910 - Child day-care activities
SMALL WONDERS DAY CARE NURSERY (PEASLEY CROSS) LIMITED LIVERPOOL Active MICRO ENTITY 88910 - Child day-care activities
SMALL WONDERS DAY CARE NURSERY (LEA GREEN) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Coniston Construction (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £442 Cash £85,698 equity
Coniston Construction (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £954 Cash £99,421 equity
Coniston Construction (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-08 30-04-2021 £21 Cash £24,306 equity
Coniston Construction (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £285 Cash £28,940 equity
Coniston Construction (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 30-04-2019 £50,066 Cash £27,390 equity
Coniston Construction (UK) Ltd. - Period Ending 2018-04-30 2019-02-01 30-04-2018 £1 Cash £-35,556 equity
Coniston Construction (UK) Ltd. - Period Ending 2017-04-30 2018-02-01 30-04-2017 £389 Cash £-26,682 equity
Coniston Construction (UK) Ltd. - Period Ending 2016-04-30 2017-02-01 30-04-2016 £27 Cash £19,297 equity
Coniston Construction (UK) Ltd. - Limited company - abbreviated - 11.9 2015-10-30 30-04-2015 £15 Cash £14,625 equity
Coniston Construction (UK) Ltd. - Limited company - abbreviated - 11.6 2015-01-22 30-04-2014 £13 Cash £7,847 equity

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