Conran Properties (marylebone) Limited in Basset Down SWINDON

Conran Properties (marylebone) Limited SWINDON

Founded in 1996, Conran Properties (marylebone), classified under reg no. 03268233 is an active company. Currently registered at Salthrop House Hay Lane SN4 9QP, Swindon the company has been in the business for 28 years. Its financial year was closed on 29th September and its latest financial statement was filed on March 31, 2022. Since January 28, 1997 Conran Properties (marylebone) Limited is no longer carrying the name Traceinsure.

The company has one director. Sophia C., appointed on 6 October 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Conran Properties (marylebone) Limited Address / Contact

Office Address	Salthrop House Hay Lane
Office Address2	Basset Down
Town	Swindon
Post code	SN4 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03268233
Date of Incorporation	Thu, 24th Oct 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th September
Company age	28 years old
Account next due date	Sat, 29th Jun 2024 (54 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Sophia C.

Position: Director

Appointed: 06 October 2021

Hardip N.

Position: Director

Appointed: 01 January 2019

Resigned: 06 October 2021

Roger S.

Position: Director

Appointed: 10 November 2015

Resigned: 12 February 2020

Timothy B.

Position: Director

Appointed: 10 November 2015

Resigned: 15 May 2017

Jasper C.

Position: Director

Appointed: 17 March 2014

Resigned: 24 September 2015

Elizabeth D.

Position: Director

Appointed: 05 October 2012

Resigned: 24 March 2017

Elizabeth D.

Position: Secretary

Appointed: 05 October 2012

Resigned: 24 March 2017

Thomas H.

Position: Director

Appointed: 31 March 2008

Resigned: 05 October 2012

Thomas H.

Position: Secretary

Appointed: 23 August 2007

Resigned: 05 October 2012

Martijn S.

Position: Director

Appointed: 30 March 2007

Resigned: 28 June 2007

Harold M.

Position: Director

Appointed: 30 March 2007

Resigned: 11 April 2013

Martijn S.

Position: Secretary

Appointed: 30 March 2004

Resigned: 28 June 2007

Desmond G.

Position: Secretary

Appointed: 13 November 1996

Resigned: 30 March 2004

Desmond G.

Position: Director

Appointed: 13 November 1996

Resigned: 31 March 2007

Terence C.

Position: Director

Appointed: 13 November 1996

Resigned: 17 March 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 October 1996

Resigned: 13 November 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1996

Resigned: 13 November 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Conran Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Conran Holdings Limited

22 Shad Thames, London, SE1 2YU, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02836732
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Traceinsure	January 28, 1997

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to September 29, 2023 filed on: 7th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to September 29, 2023 filed on: 7th, June 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 24th, June 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 8th, July 2020	accounts	Free Download (50 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2019 filed on: 8th, July 2020	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 30th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, January 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 10th, January 2019	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 5th, January 2018	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 5th, January 2018	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 24th, March 2017	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 20th, March 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 20th, March 2017	accounts	Free Download (53 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2015 filed on: 26th, October 2015	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 27th, August 2015	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 27th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2014 filed on: 21st, November 2014	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2014 filed on: 28th, October 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 13th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2013 filed on: 4th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 4, 2013: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2012 filed on: 6th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2011 filed on: 18th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2010 filed on: 12th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2009 filed on: 5th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 11th, December 2008	accounts	Free Download (13 pages)
363a	Period up to October 24, 2008 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (13 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (13 pages)
363s	Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (14 pages)
363s	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, May 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
363s	Period up to October 28, 2002 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 28, 2002 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 15th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 15th, November 2001	accounts	Free Download (12 pages)
363s	Period up to October 26, 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 26, 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 8th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 8th, January 2001	accounts	Free Download (9 pages)
363s	Period up to November 24, 2000 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 24, 2000 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 5, 1999 - Annual return with full member list filed on: 5th, November 1999	annual return	Free Download (6 pages)
363s	Period up to November 5, 1999 - Annual return with full member list filed on: 5th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 20th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 20th, October 1999	accounts	Free Download (10 pages)
363s	Period up to December 21, 1998 - Annual return with full member list filed on: 21st, December 1998	annual return	Free Download (8 pages)
363s	Period up to December 21, 1998 - Annual return with full member list filed on: 21st, December 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 6th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 6th, November 1998	accounts	Free Download (10 pages)
363s	Period up to November 3, 1997 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (9 pages)
363s	Period up to November 3, 1997 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 25th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 25th, November 1996	accounts	Free Download (1 page)

Conran Properties (marylebone) Limited SWINDON

Conran Properties (marylebone) Limited Address / Contact

Company Information / Profile

Company staff

Sophia C.

Hardip N.

Roger S.

Timothy B.

Jasper C.

Elizabeth D.

Elizabeth D.

Thomas H.

Thomas H.

Martijn S.

Harold M.

Martijn S.

Desmond G.

Desmond G.

Terence C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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