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Home > England & Wales Companies > CONSERVATORY OUTLET GROUP LIMITED
Company Information for

CONSERVATORY OUTLET GROUP LIMITED

THE CUTTING ROOM THORNES LANE WHARF, THORNES LANE, WAKEFIELD, WEST YORKSHIRE, WF1 5RL,
Company Registration Number
08855980
Private Limited Company
Active

Company Overview

About Conservatory Outlet Group Ltd
CONSERVATORY OUTLET GROUP LIMITED was founded on 2014-01-22 and has its registered office in Wakefield. The organisation's status is listed as "Active". Conservatory Outlet Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONSERVATORY OUTLET GROUP LIMITED
 
Legal Registered Office
THE CUTTING ROOM THORNES LANE WHARF
THORNES LANE
WAKEFIELD
WEST YORKSHIRE
WF1 5RL
Other companies in WF1
 
Previous Names
MGK WAKEFIELD LIMITED13/05/2016
Filing Information
Company Number 08855980
Company ID Number 08855980
Date formed 2014-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 02:46:14
Primary Source:Companies House
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Company Officers of CONSERVATORY OUTLET GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALEXANDER GISCOMBE
 Director 2014-01-22
GREGORY KANE
 Director 2014-01-22
SARAH LYN VAN HAAZEL
 Director 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALEXANDER GISCOMBE CLEARVIEW HOME IMPROVEMENTS LIMITED Director 2017-06-29 CURRENT 2008-01-09 Active
MICHAEL ALEXANDER GISCOMBE CLEARVIEW HOME IMPROVEMENTS (HOLDINGS) LIMITED Director 2017-06-29 CURRENT 2013-06-26 Active
MICHAEL ALEXANDER GISCOMBE CROWNFOLD LIMITED Director 2017-04-07 CURRENT 1989-02-01 Liquidation
MICHAEL ALEXANDER GISCOMBE GMK MIDLAND LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
MICHAEL ALEXANDER GISCOMBE GGK RETAILING LTD Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2018-05-08
MICHAEL ALEXANDER GISCOMBE KGG LTD Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-09-16
MICHAEL ALEXANDER GISCOMBE CONSERVATORY OUTLET LIMITED Director 2011-06-30 CURRENT 2005-05-13 Active
MICHAEL ALEXANDER GISCOMBE ACCESS 2 CARE NOTTINGHAM LTD Director 2008-02-08 CURRENT 2008-02-08 Active
GREGORY KANE CLEARVIEW HOME IMPROVEMENTS LIMITED Director 2017-06-29 CURRENT 2008-01-09 Active
GREGORY KANE CLEARVIEW HOME IMPROVEMENTS (HOLDINGS) LIMITED Director 2017-06-29 CURRENT 2013-06-26 Active
GREGORY KANE CROWNFOLD LIMITED Director 2017-04-07 CURRENT 1989-02-01 Liquidation
GREGORY KANE PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED Director 2017-04-07 CURRENT 2007-08-16 Active - Proposal to Strike off
GREGORY KANE NORHAM HOUSE 1151 LIMITED Director 2017-04-07 CURRENT 2007-11-15 Active - Proposal to Strike off
GREGORY KANE NORHAM HOUSE 1152 LIMITED Director 2017-04-07 CURRENT 2007-11-15 Active - Proposal to Strike off
GREGORY KANE PENNINE NEWCASTLE LIMITED Director 2017-04-07 CURRENT 2014-02-28 Active - Proposal to Strike off
GREGORY KANE GMK MIDLAND LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
GREGORY KANE GGK RETAILING LTD Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2018-05-08
GREGORY KANE CONSERVATORY OUTLET LIMITED Director 2011-06-30 CURRENT 2005-05-13 Active
SARAH LYN VAN HAAZEL CLEARVIEW HOME IMPROVEMENTS LIMITED Director 2017-06-29 CURRENT 2008-01-09 Active
SARAH LYN VAN HAAZEL CLEARVIEW HOME IMPROVEMENTS (HOLDINGS) LIMITED Director 2017-06-29 CURRENT 2013-06-26 Active
SARAH LYN VAN HAAZEL CROWNFOLD LIMITED Director 2017-04-07 CURRENT 1989-02-01 Liquidation
SARAH LYN VAN HAAZEL PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED Director 2017-04-07 CURRENT 2007-08-16 Active - Proposal to Strike off
SARAH LYN VAN HAAZEL NORHAM HOUSE 1151 LIMITED Director 2017-04-07 CURRENT 2007-11-15 Active - Proposal to Strike off
SARAH LYN VAN HAAZEL NORHAM HOUSE 1152 LIMITED Director 2017-04-07 CURRENT 2007-11-15 Active - Proposal to Strike off
SARAH LYN VAN HAAZEL PENNINE NEWCASTLE LIMITED Director 2017-04-07 CURRENT 2014-02-28 Active - Proposal to Strike off
SARAH LYN VAN HAAZEL CONSERVATORY OUTLET LIMITED Director 2016-12-01 CURRENT 2005-05-13 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
2024-02-02CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01Previous accounting period extended from 31/08/22 TO 31/12/22
2023-01-22CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-16Change of share class name or designation
2023-01-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-16Memorandum articles filed
2023-01-16MEM/ARTSARTICLES OF ASSOCIATION
2023-01-16RES12Resolution of varying share rights or name
2023-01-16SH08Change of share class name or designation
2023-01-12Notification of Conservatory Outlet Holdings Limited as a person with significant control on 2022-12-24
2023-01-12CESSATION OF MICHAEL ALEXANDER GISCOMBE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12CESSATION OF GREGORY KANE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12PSC07CESSATION OF MICHAEL ALEXANDER GISCOMBE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12PSC02Notification of Conservatory Outlet Holdings Limited as a person with significant control on 2022-12-24
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE 088559800004
2022-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088559800004
2022-09-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-05-04MR05
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-05-12AA01Previous accounting period extended from 31/05/20 TO 31/08/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088559800002
2019-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088559800003
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-20SH02Sub-division of shares on 2017-09-07
2017-09-20RES12VARYING SHARE RIGHTS AND NAMES
2017-09-20RES13SUB DIV 07/09/2017
2017-09-20RES01ADOPT ARTICLES 20/09/17
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KANE / 31/08/2017
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER GISCOMBE / 31/08/2017
2017-04-24RES01ADOPT ARTICLES 24/04/17
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088559800002
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-12-02AP01DIRECTOR APPOINTED MRS SARAH LYN VAN HAAZEL
2016-05-13RES15CHANGE OF COMPANY NAME 13/05/16
2016-05-13CERTNMCOMPANY NAME CHANGED MGK WAKEFIELD LIMITED CERTIFICATE ISSUED ON 13/05/16
2016-02-18AR0122/01/16 ANNUAL RETURN FULL LIST
2015-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-07-21MEM/ARTSARTICLES OF ASSOCIATION
2015-07-21RES01ADOPT ARTICLES 21/07/15
2015-07-21RES12Resolution of varying share rights or name
2015-07-21SH08Change of share class name or designation
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-23CH01Director's details changed for Mr Gregory Kane on 2014-10-24
2014-12-08AA01Current accounting period extended from 31/01/15 TO 31/05/15
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088559800001
2014-03-04SH0127/02/14 STATEMENT OF CAPITAL GBP 1000
2014-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CONSERVATORY OUTLET GROUP 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 CONSERVATORY OUTLET GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-07 Outstanding AIB GROUP (UK) P.L.C.AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
2014-03-05 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2020-08-31

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 CONSERVATORY OUTLET GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CONSERVATORY OUTLET GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSERVATORY OUTLET GROUP LIMITED
Trademarks
We have not found any records of CONSERVATORY OUTLET GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSERVATORY OUTLET GROUP 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 (43390 - Other building completion and finishing) as CONSERVATORY OUTLET GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSERVATORY OUTLET GROUP 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 CONSERVATORY OUTLET GROUP 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 CONSERVATORY OUTLET GROUP 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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