Active
Company Information for CONCISE PROPERTY LIMITED
CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA,
|
Company Registration Number
02774505
Private Limited Company
Active |
Company Name | |
---|---|
CONCISE PROPERTY LIMITED | |
Legal Registered Office | |
CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA Other companies in SP3 | |
Company Number | 02774505 | |
---|---|---|
Company ID Number | 02774505 | |
Date formed | 1992-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:33:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONCISE PROPERTY MANAGEMENT LIMITED | 71 QUEEN VICTORIA STREET LONDON EC4V 4BE | Active | Company formed on the 1992-10-30 | |
CONCISE PROPERTY SOLUTIONS LTD | 16 THE SCIMITARS FAREHAM HAMPSHIRE UNITED KINGDOM PO14 3RW | Dissolved | Company formed on the 2016-01-15 | |
CONCISE PROPERTY SOLUTIONS LLC | PO BOX 39555 - NORTH RIDGEVILLE OH 44039 | Active | Company formed on the 2009-05-20 | |
CONCISE PROPERTY PTY LIMITED | Dissolved | Company formed on the 2015-03-05 | ||
CONCISE PROPERTY CONSULTING, LLC | 12048 LEDGEWOOD CIRCLE FORT MYERS FL 33913 | Inactive | Company formed on the 2013-09-09 |
Officer | Role | Date Appointed |
---|---|---|
LIONEL MAURICE FROGGATT |
||
AZITA FROGGATT |
||
LIONEL MAURICE FROGGATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK LIONEL FROGGATT |
Director | ||
EMILY ELIZABETH FROGGATT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDUCON (WESTMINSTER) LIMITED | Company Secretary | 1994-01-18 | CURRENT | 1970-05-05 | Active | |
CROWDHILL LIMITED | Company Secretary | 1993-11-10 | CURRENT | 1993-10-15 | Active | |
ACTIVEOFFICE LIMITED | Company Secretary | 1992-03-23 | CURRENT | 1992-03-03 | Active | |
CAPITAL FREEHOLDS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1973-03-07 | Active | |
AREAWISE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1977-04-29 | Active | |
CAPITAL FREEHOLDS LIMITED | Director | 2010-05-03 | CURRENT | 1973-03-07 | Active | |
ACTIVEOFFICE LIMITED | Director | 2010-05-03 | CURRENT | 1992-03-03 | Active | |
INDUCON (WESTMINSTER) LIMITED | Director | 2010-05-03 | CURRENT | 1970-05-05 | Active | |
FROGGATT INVESTMENTS LIMITED | Director | 2008-02-21 | CURRENT | 1961-04-04 | Active | |
CROWDHILL LIMITED | Director | 2008-02-21 | CURRENT | 1993-10-15 | Active | |
MANAWEY DEVELOPMENTS LIMITED | Director | 2000-03-01 | CURRENT | 1965-10-21 | Active | |
AREAWISE LIMITED | Director | 1996-09-01 | CURRENT | 1977-04-29 | Active | |
CROWDHILL LIMITED | Director | 1993-11-10 | CURRENT | 1993-10-15 | Active | |
ACTIVEOFFICE LIMITED | Director | 1992-03-23 | CURRENT | 1992-03-03 | Active | |
FROGGATT INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1961-04-04 | Active | |
MANAWEY DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1965-10-21 | Active | |
CAPITAL FREEHOLDS LIMITED | Director | 1991-12-31 | CURRENT | 1973-03-07 | Active | |
INDUCON (WESTMINSTER) LIMITED | Director | 1991-12-31 | CURRENT | 1970-05-05 | Active | |
AREAWISE LIMITED | Director | 1977-05-10 | CURRENT | 1977-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/21 FROM Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027745050003 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LIONEL FROGGATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LIONEL FROGGATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED AZITA FROGGATT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/10 FROM 23 Devon Square Newton Abbot Devon TQ12 2HU | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LIONEL FROGGATT / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 16/12/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: MERIDIAN HOUSE, LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PJ | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: BAY 1 TECHNOLOGY TRANSFER CENTRE SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: MERIDIAN HOUSE, LONDON ROAD SUNNINGHILL ASCOT BERKS SL5 0PJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 12 THE BROADWAY WOKING SURREY GU21 5AU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIRST LEGAL CHARGE | Satisfied | COUNTY & SUBURBAN SECURITIES LIMITED |
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 CONCISE PROPERTY LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |