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Home > England & Wales Companies > CONLON HOLDINGS LIMITED
Company Information for

CONLON HOLDINGS LIMITED

CHARNLEY FOLD LANE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6BE,
Company Registration Number
06060110
Private Limited Company
Active

Company Overview

About Conlon Holdings Ltd
CONLON HOLDINGS LIMITED was founded on 2007-01-22 and has its registered office in Preston. The organisation's status is listed as "Active". Conlon Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CONLON HOLDINGS LIMITED
 
Legal Registered Office
CHARNLEY FOLD LANE
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6BE
Other companies in PR5
 
Filing Information
Company Number 06060110
Company ID Number 06060110
Date formed 2007-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB907114843  
Last Datalog update: 2024-11-05 16:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONLON HOLDINGS LIMITED
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Companies with same name CONLON HOLDINGS LIMITED
The following companies were found which have the same name as CONLON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONLON HOLDINGS, LLC 30 RITZ COVE DRIVE DANA POINT CA 92629 ACTIVE Company formed on the 2014-08-28
CONLON HOLDINGS PTY LTD Active Company formed on the 2013-07-31
CONLON HOLDINGS LTD British Columbia Voluntary dissolved
CONLON HOLDINGS INC Delaware Unknown
CONLON HOLDINGS LTD. #11 5125 - 50 AVENUE VERMILION ALBERTA T9X1A8 Active Company formed on the 2021-05-19

Company Officers of CONLON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NADINE LOON ANGELA NG
 Company Secretary 2016-02-01
MAUREEN BOLAND
 Director 2007-01-22
MICHAEL GERARD CONLON
 Director 2007-01-22
NADINE LOON ANGELA NG
 Director 2016-02-01
GUY EDWARD PARKER
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHARLES CRAGG
 Director 2007-01-22 2016-07-22
ALAN CHARLES CRAGG
 Company Secretary 2015-05-01 2016-01-31
JAMES ROBERT BURROW
 Director 2007-01-22 2015-05-08
JAMES ROBERT BURROW
 Company Secretary 2007-01-22 2015-04-30
THERESA NOBLETT
 Director 2007-01-22 2013-07-31
MICHAEL O'DONNELL
 Director 2007-01-22 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN BOLAND PRESTON VOCATIONAL CENTRE LTD Director 2015-03-03 CURRENT 2009-11-24 Active
MAUREEN BOLAND CONLON CONSTRUCTION LIMITED Director 2000-09-01 CURRENT 1961-11-24 Active
MICHAEL GERARD CONLON VISIONS LEARNING TRUST PRESTON LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2015-04-07
MICHAEL GERARD CONLON EMMAUS PRESTON Director 2006-09-30 CURRENT 1998-10-02 Active
MICHAEL GERARD CONLON CONLON CONSTRUCTION LIMITED Director 1992-01-01 CURRENT 1961-11-24 Active
NADINE LOON ANGELA NG CLL (WHINNEY LANE) LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
NADINE LOON ANGELA NG CONLON LIVING LIMITED Director 2016-05-01 CURRENT 2016-01-28 Active
NADINE LOON ANGELA NG ARCHITECTURAL GLAZING & FACADES LIMITED Director 2016-02-01 CURRENT 2013-06-17 Active
NADINE LOON ANGELA NG NATIONAL FACADES LIMITED Director 2016-02-01 CURRENT 2015-10-30 Active - Proposal to Strike off
NADINE LOON ANGELA NG CONLON CONSTRUCTION LIMITED Director 2016-02-01 CURRENT 1961-11-24 Active
GUY EDWARD PARKER ARCHITECTURAL GLAZING & FACADES LIMITED Director 2017-05-02 CURRENT 2013-06-17 Active
GUY EDWARD PARKER NATIONAL FACADES LIMITED Director 2017-05-02 CURRENT 2015-10-30 Active - Proposal to Strike off
GUY EDWARD PARKER CONLON LIVING LIMITED Director 2016-05-01 CURRENT 2016-01-28 Active
GUY EDWARD PARKER CONLON CONSTRUCTION LIMITED Director 2014-05-01 CURRENT 1961-11-24 Active

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
2024-08-12Particulars of variation of rights attached to shares
2024-08-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-08-09Change of share class name or designation
2024-08-09Memorandum articles filed
2024-08-07Notification of Conlon (Eot) Limited as a person with significant control on 2024-08-02
2024-08-06Withdrawal of a person with significant control statement on 2024-08-06
2024-08-05Memorandum articles filed
2024-08-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-01-26CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-01-31CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601100005
2022-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-01-28CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-03-29AA01Current accounting period extended from 30/04/21 TO 31/10/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-06AP01DIRECTOR APPOINTED MR DARREN STUART LEE
2020-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060601100007
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060601100006
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060601100005
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES CRAGG
2016-03-15AUDAUDITOR'S RESIGNATION
2016-03-15AUDAUDITOR'S RESIGNATION
2016-02-05AP03Appointment of Ms Nadine Loon Angela Ng as company secretary on 2016-02-01
2016-02-05TM02Termination of appointment of Alan Charles Cragg on 2016-01-31
2016-02-05AP01DIRECTOR APPOINTED MS NADINE LOON ANGELA NG
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-22AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-22AD02Register inspection address changed from Baker Tilly, Bluebell House Brian Johnson Way Preston PR2 5PE England to Kpmg Edward Vii Quay, Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YF
2015-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT BURROW
2015-05-06TM02Termination of appointment of James Robert Burrow on 2015-04-30
2015-05-06AP01DIRECTOR APPOINTED MR GUY EDWARD PARKER
2015-05-06AP03Appointment of Mr Alan Charles Cragg as company secretary on 2015-05-01
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-27AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-27AD02SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP ENGLAND
2014-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-06-27AUDAUDITOR'S RESIGNATION
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-14AR0121/01/14 FULL LIST
2014-02-14AD02SAIL ADDRESS CHANGED FROM: C/O RSM TENON SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP ENGLAND
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR THERESA NOBLETT
2013-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-01-25AR0121/01/13 FULL LIST
2012-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-24AR0121/01/12 FULL LIST
2011-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-02-15MEM/ARTSARTICLES OF ASSOCIATION
2011-02-15RES01ALTER ARTICLES 05/01/2011
2011-01-24AR0121/01/11 FULL LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONNELL / 21/01/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES CRAGG / 21/01/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BOLAND / 21/01/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD CONLON / 21/01/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BURROW / 21/01/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA NOBLETT / 21/01/2011
2011-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT BURROW / 21/01/2011
2010-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-01-22AR0121/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONNELL / 01/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BURROW / 01/10/2009
2010-01-22AD02SAIL ADDRESS CREATED
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA NOBLETT / 01/10/2009
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT BURROW / 01/10/2009
2009-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-02-12363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-06-05225PREVEXT FROM 31/01/2008 TO 30/04/2008
2008-01-29363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06SASHARES AGREEMENT OTC
2007-03-0688(2)RAD 19/02/07--------- £ SI 9998@1=9998 £ IC 2/10000
2007-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONLON HOLDINGS 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 CONLON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2007-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-10-31

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 CONLON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONLON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONLON HOLDINGS LIMITED
Trademarks
We have not found any records of CONLON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONLON HOLDINGS 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 (70100 - Activities of head offices) as CONLON HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CONLON HOLDINGS 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 CONLON HOLDINGS 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 CONLON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PR5 6BE