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Company Information for

CONCEPT PROPERTIES LIMITED

49 WINCHESTER ROAD, WALTON ON THAMES, SURREY, KT12 2RH,
Company Registration Number
01979402
Private Limited Company
Active

Company Overview

About Concept Properties Ltd
CONCEPT PROPERTIES LIMITED was founded on 1986-01-17 and has its registered office in Surrey. The organisation's status is listed as "Active". Concept Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCEPT PROPERTIES LIMITED
 
Legal Registered Office
49 WINCHESTER ROAD
WALTON ON THAMES
SURREY
KT12 2RH
Other companies in KT12
 
Filing Information
Company Number 01979402
Company ID Number 01979402
Date formed 1986-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT PROPERTIES LIMITED
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Companies with same name CONCEPT PROPERTIES LIMITED
The following companies were found which have the same name as CONCEPT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT PROPERTIES & FINANCE LTD 453 CHEETHAM HILL ROAD MANCHESTER M8 9PA Active Company formed on the 2009-03-16
CONCEPT PROPERTIES, LLC 7052 S "I" ST PO BOX 110876 TACOMA WA 984110876 Dissolved Company formed on the 2005-02-15
CONCEPT PROPERTIES LLC 3820 SERENE WAY LYNNWOOD WA 980870000 Active Company formed on the 2013-04-10
Concept Properties, LLC 4630 So. Joplin Way Aurora CO 80015 Voluntarily Dissolved Company formed on the 2004-12-23
CONCEPT PROPERTIES, LTD. 4630 So. Joplin Way Aurora CO 80015 Voluntarily Dissolved Company formed on the 2004-12-30
CONCEPT PROPERTIES LOUDWATER LTD KEYSTONE HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9PN Active Company formed on the 2016-02-11
Concept Properties, Inc. 806 7TH ST SOUTH CLANTON, AL 35045 Active Company formed on the 2008-06-23
Concept Properties LLC 1600 east Little Creak Road Norfolk VA 23518 Active Company formed on the 2014-05-20
CONCEPT PROPERTIES PVT LTD L-43 CONNNAUGHT CIRCUS D-11 Delhi ACTIVE Company formed on the 1983-09-02
CONCEPT PROPERTIES PTY LIMITED NSW 2070 Active Company formed on the 1996-01-31
Concept Properties, Inc. Delaware Unknown
CONCEPT PROPERTIES INTERNATIONAL, INC. 3325 HOLLYWOOD BOULEVARD, HOLLYWOOD FL Inactive Company formed on the 1973-10-02
CONCEPT PROPERTIES, INC. 1500 CORDOVA RD FORT LAUDERDALE FL 33316 Active Company formed on the 1977-07-12
CONCEPT PROPERTIES OF NORTHEAST FLORIDA, INC. 3960 RT. A1A SOUTH ST. AUGUSTINE FL 32084 Inactive Company formed on the 1985-03-27
CONCEPT PROPERTIES, INC. FL Inactive Company formed on the 1973-08-28
CONCEPT PROPERTIES (NOTTINGHAM) LIMITED CONCORD HOUSE 1 MALTON ROAD, NEW BASFORD NOTTS, NOTTINGHAM NG5 1EG Active Company formed on the 2018-02-15
CONCEPT PROPERTIES LLC Georgia Unknown
CONCEPT PROPERTIES INC Georgia Unknown
CONCEPT PROPERTIES LLC Michigan UNKNOWN
CONCEPT PROPERTIES LLC New Jersey Unknown

Company Officers of CONCEPT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND BARRY MONTAGUE
 Company Secretary 1991-02-14
GEOFFREY BERNARD MONTAGUE
 Director 1991-02-14
RAYMOND BARRY MONTAGUE
 Director 1991-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-04-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-03-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-04-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND BARRY MONTAGUE on 2018-07-06
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-03-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27CH01Director's details changed for Mr Raymond Barry Montague on 2015-08-14
2016-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND BARRY MONTAGUE on 2015-08-14
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-26CH01Director's details changed for Mr Raymond Barry Montague on 2015-08-14
2016-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND BARRY MONTAGUE on 2015-08-14
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0121/01/15 ANNUAL RETURN FULL LIST
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0121/01/14 ANNUAL RETURN FULL LIST
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0121/01/13 ANNUAL RETURN FULL LIST
2012-03-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0121/01/12 ANNUAL RETURN FULL LIST
2011-03-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0121/01/11 ANNUAL RETURN FULL LIST
2010-03-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0116/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY MONTAGUE / 16/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BERNARD MONTAGUE / 16/01/2010
2009-02-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-04-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: C/O MENZIES MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-29363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-18363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-17363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-19363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-07363(288)SECRETARY'S PARTICULARS CHANGED
1997-03-07363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-21287REGISTERED OFFICE CHANGED ON 21/03/96 FROM: EDMONDSONS MANOR HOUSE CHURCH STREET LEATHERHEAD SURREY KT22 8HD
1996-03-21363sRETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1995-09-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-02-20363sRETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1994-10-18287REGISTERED OFFICE CHANGED ON 18/10/94 FROM: BISHOP HOUSE GUILDFORD ROAD LEATHER HEAD SURREY KT22 9AX
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-22363sRETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
1993-11-05395PARTICULARS OF MORTGAGE/CHARGE
1993-09-30395PARTICULARS OF MORTGAGE/CHARGE
1993-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-03363sRETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
1992-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-25363sRETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
1991-02-25363aRETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
1991-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-04-09363RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CONCEPT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MB 1993-10-18 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-09-21 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEPT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CONCEPT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT PROPERTIES LIMITED
Trademarks
We have not found any records of CONCEPT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CONCEPT PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCEPT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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