Coningsby (west Drive) Residents Company Limited in Lynch Wood PETERBOROUGH

Coningsby (west Drive) Residents Company Limited PETERBOROUGH

Founded in 2004, Coningsby (west Drive) Residents Company, classified under reg no. 05086416 is an active company. Currently registered at Unit 8 Minerva Business Park PE2 6FT, Peterborough the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since June 7, 2004 Coningsby (west Drive) Residents Company Limited is no longer carrying the name Ever 2331.

The company has one director. James H., appointed on 1 December 2021. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Nicholas V.. There were no ex secretaries.

Coningsby (west Drive) Residents Company Limited Address / Contact

Office Address	Unit 8 Minerva Business Park
Office Address2	Lynch Wood
Town	Peterborough
Post code	PE2 6FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05086416
Date of Incorporation	Mon, 29th Mar 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

James H.

Position: Director

Appointed: 01 December 2021

Preim Limited

Position: Corporate Secretary

Appointed: 25 May 2004

Annington Nominees Limited

Position: Corporate Director

Appointed: 25 May 2004

Nicholas V.

Position: Director

Appointed: 01 October 2008

Resigned: 01 December 2021

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2004

Resigned: 25 May 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 29 March 2004

Resigned: 25 May 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Annington Nominees Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Annington Nominees Limited

Hays Lane House Hays Lane, London, SE1 2HB, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	03315618
Notified on	29 March 2017
Nature of control:	75,01-100% shares

Company previous names

Ever 2331	June 7, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 6th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 12th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 22nd, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 21st, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 23rd, November 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 15th, November 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 20th, April 2016	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2015 filed on: 15th, April 2015	annual return	Free Download (14 pages)
SH01	Capital declared on April 15, 2015: 74.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, April 2014	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 29, 2014 filed on: 14th, April 2014	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2013 filed on: 12th, April 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 12th, April 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 16th, November 2011	accounts	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 25th, July 2011	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, July 2011	resolution	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 7th, April 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 18th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 8th, April 2010	annual return	Free Download (14 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, February 2010	resolution	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 29th, October 2009	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, September 2009	resolution	Free Download (1 page)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 10th, October 2008	accounts	Free Download (12 pages)
363s	Period up to May 29, 2008 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 16th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 16th, November 2007	accounts	Free Download (12 pages)
363s	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (10 pages)
363s	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, March 2007	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, January 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, January 2007	resolution	Free Download (3 pages)
363s	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 12, 2006 (Director's particulars changed)	annual return
363s	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 3rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 3rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/05/05 filed on: 19th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/05/05 filed on: 19th, May 2005	accounts	Free Download (1 page)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 29th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 29th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 29th, June 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 29th, June 2004	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, June 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, June 2004	resolution	Free Download (19 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 29th, June 2004	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, June 2004	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, June 2004	resolution	Free Download (19 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 29th, June 2004	resolution
NEWINC	Certificate of incorporation filed on: 29th, March 2004	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2004	incorporation	Free Download (30 pages)