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Home > England & Wales Companies > CONCORDE PROPERTIES LIMITED
Company Information for

CONCORDE PROPERTIES LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
02947216
Private Limited Company
Liquidation

Company Overview

About Concorde Properties Ltd
CONCORDE PROPERTIES LIMITED was founded on 1994-07-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Concorde Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONCORDE PROPERTIES LIMITED
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in DA2
 
Filing Information
Company Number 02947216
Company ID Number 02947216
Date formed 1994-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 31/10/2018
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB756825395  
Last Datalog update: 2019-11-28 06:01:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORDE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MK TAX & ACCOUNTING LIMITED   MK TAX ACCOUNTANTS LIMITED   MK TAX LIMITED
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Companies with same name CONCORDE PROPERTIES LIMITED
The following companies were found which have the same name as CONCORDE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCORDE PROPERTIES COMPANY LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
CONCORDE PROPERTIES, INC. 791 SE BARRINGTON DR OAK HARBOR WA 982773278 Dissolved Company formed on the 2003-08-08
CONCORDE PROPERTIES LTD. HS-27 KAILASH COLONY NEW DELHI Delhi DORMANT Company formed on the 1989-08-07
CONCORDE PROPERTIES PTY LIMITED Dissolved Company formed on the 2006-12-19
CONCORDE PROPERTIES (M) SDN. BHD. Active
CONCORDE PROPERTIES, INC. 1460 BRICKELL AVE. MIAMI FL Inactive Company formed on the 1974-06-07
CONCORDE PROPERTIES, INC. 10970 SW 90 AVE MIAMI FL 33176 Active Company formed on the 1976-10-05
CONCORDE PROPERTIES LLC Michigan UNKNOWN
CONCORDE PROPERTIES LLC New Jersey Unknown
CONCORDE PROPERTIES LLC California Unknown
CONCORDE PROPERTIES INC North Carolina Unknown
CONCORDE PROPERTIES INC Arkansas Revoked
CONCORDE PROPERTIES LIMITED 43, SIR LUIGI CAMILLERI STREET, VICTORIA (GOZO) Unknown

Company Officers of CONCORDE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TRACY BROWN
 Company Secretary 1996-10-29
ANTHONY BRIAN KENCH
 Director 1994-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BRIAN KENCH
 Company Secretary 1994-07-11 1996-10-29
RAYMOND BRIAN RICKMAN
 Director 1994-07-11 1996-10-29
JPCORS LIMITED
 Nominated Secretary 1994-07-11 1994-07-11
JPCORD LIMITED
 Nominated Director 1994-07-11 1994-07-11

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
2022-11-18Voluntary liquidation Statement of receipts and payments to 2022-09-16
2022-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-16
2022-01-24Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-17
2021-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-16
2020-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-16
2019-11-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-16
2019-08-07600Appointment of a voluntary liquidator
2019-08-07LIQ10Removal of liquidator by court order
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
2018-10-01600Appointment of a voluntary liquidator
2018-10-01LIQ02Voluntary liquidation Statement of affairs
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-23AA01Previous accounting period extended from 31/07/17 TO 31/01/18
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-09-04PSC04PSC'S CHANGE OF PARTICULARS / MRS TRACEY BROWN / 10/07/2017
2017-09-04PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN KENCH / 10/07/2017
2017-09-04PSC04PSC'S CHANGE OF PARTICULARS / MRS TRACEY BROWN / 10/07/2017
2017-09-04PSC04PSC'S CHANGE OF PARTICULARS / MRS TRACEY BROWN / 10/07/2017
2017-09-04PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN KENCH / 10/07/2017
2017-09-01PSC04Change of details for Mr Anthony Brian Kench as a person with significant control on 2017-07-10
2017-09-01CH01Director's details changed for Mr Anthony Brian Kench on 2017-07-10
2017-09-01CH03SECRETARY'S DETAILS CHNAGED FOR TRACY BROWN on 2017-07-10
2017-05-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0111/07/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0111/07/14 ANNUAL RETURN FULL LIST
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-13AR0111/07/13 ANNUAL RETURN FULL LIST
2013-01-25AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-08-24AR0111/07/12 ANNUAL RETURN FULL LIST
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-07AR0111/07/11 FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-23AR0111/07/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-04363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-12-29363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-08-14363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-08-18363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-09-24363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-10-27363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-04-27AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-11-07288cDIRECTOR'S PARTICULARS CHANGED
2002-11-07288cSECRETARY'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-05-10AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-07-31363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-28287REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 238 WOOLWICH ROAD CHORLTON LONDON SE7 7QU
2000-09-04363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-08-16395PARTICULARS OF MORTGAGE/CHARGE
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-28363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 167 WIDMORE ROAD BROMLEY KENT BR1 3AX
1998-11-19AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-24363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-12-22363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-10-31288bSECRETARY RESIGNED
1997-10-31288bDIRECTOR RESIGNED
1997-07-19395PARTICULARS OF MORTGAGE/CHARGE
1997-07-19395PARTICULARS OF MORTGAGE/CHARGE
1997-02-11288aNEW SECRETARY APPOINTED
1996-12-16AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-09-12AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-09-12363sRETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1995-09-25363sRETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1994-09-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-09-12288NEW DIRECTOR APPOINTED
1994-09-1288(2)RAD 26/08/94--------- £ SI 999@1=999 £ IC 1/1000
1994-07-21287REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1994-07-21288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CONCORDE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-26
Notices to2018-09-26
Resolution2018-09-26
Fines / Sanctions
No fines or sanctions have been issued against CONCORDE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-03-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-03-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-08-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2000-08-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1997-07-19 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-07-19 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2016-07-31

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 CONCORDE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CONCORDE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCORDE PROPERTIES LIMITED
Trademarks
We have not found any records of CONCORDE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCORDE 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 CONCORDE 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 CONCORDE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCONCORDE PROPERTIES LIMITEDEvent Date2018-09-26
Name of Company: CONCORDE PROPERTIES LIMITED Company Number: 02947216 Nature of Business: Real Estate Activities Registered office: Charles Lake House, Claire Causeway, Crossways Business Park, Dartfo…
 
Initiating party Event TypeNotices to
Defending partyCONCORDE PROPERTIES LIMITEDEvent Date2018-09-26
 
Initiating party Event TypeResolution
Defending partyCONCORDE PROPERTIES LIMITEDEvent Date2018-09-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORDE 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 CONCORDE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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