Active
Company Information for CONNELLS SURVEY & VALUATION LIMITED
CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN,
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Company Registration Number
04046987
Private Limited Company
Active |
Company Name | |
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CONNELLS SURVEY & VALUATION LIMITED | |
Legal Registered Office | |
CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN Other companies in LU7 | |
Company Number | 04046987 | |
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Company ID Number | 04046987 | |
Date formed | 2000-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:36:58 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN TWIGG |
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ROSS TOBIAS BENJAMIN BOWEN |
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WARREN JAMES WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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DAVID CHRISTOPHER LIVESEY |
Company Secretary | ||
MARTIN JAMES OLIVER |
Company Secretary | ||
ADRIAN STUART GILL |
Company Secretary | ||
MICHAEL JOHN ROWLEY |
Director | ||
ADRIAN STUART GILL |
Director | ||
DAVID CHRISTOPHER LIVESEY |
Director | ||
RICHARD JOHN TWIGG |
Company Secretary | ||
RICHARD JOHN TWIGG |
Director | ||
BCM SECRETARIES LIMITED |
Company Secretary | ||
BCM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOCKLEYS PROFESSIONAL LIMITED | Director | 2009-02-26 | CURRENT | 1989-03-13 | Active | |
HOCKLEYS PROFESSIONAL LIMITED | Director | 2009-02-26 | CURRENT | 1989-03-13 | Active | |
COPPLEDOWN MANAGEMENT LIMITED | Director | 2003-11-02 | CURRENT | 1985-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RACHEL LOUISE INCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN JAMES WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Warren Wright on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard John Twigg as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID LIVESEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr David Christopher Livesey as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Ross Tobias Benjamin Bowen on 2012-01-04 | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Warren Wright on 2012-01-04 | |
AP03 | Appointment of Mr Martin James Oliver as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN GILL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8GN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS TOBIAS BENJAMIN BOWEN / 31/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GILL / 20/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CONNELL RESIDENTIAL LETTINGS LIM ITED CERTIFICATE ISSUED ON 06/02/04 | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: CUMBRIA HOUSE 16 - 20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8GN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/08/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title |
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER TEVERSON | DB UK Bank Ltd v Connells Survey & Valuation Ltd | ||
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Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF DEPOSIT | Outstanding | RSA ISLAND VILLAGE LIMITED |
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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 CONNELLS SURVEY & VALUATION LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CONNELLS SURVEY & VALUATION LIMITED are:
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. |