CONCIERGE 1 LIMITED
2 MILE OAK, MAESBURY ROAD, OSWESTRY SY10 8GA- Active
- Private Limited Company
- Company No. 06673700
- Last Updated: 01 Mar 2024
Company Profile
CONCIERGE 1 LIMITED was incorporated on Friday, August 15, 2008 as a Private Limited Company with registered address in OSWESTRY. CONCIERGE 1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 1 month and 19 days.
| Name | CONCIERGE 1 LIMITED |
|---|---|
| Company number | 06673700 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MILE OAK MAESBURY ROAD OSWESTRY SY10 8GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gvp Limited The Gables, SY22 6UQ |
Dates: Monday, August 16, 2021 - present
ownership of shares 25 to 50 percent
|
| J Ross Developments Limited Brockton, TF11 9NA |
Dates: Monday, August 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr John Roland Pickstock Nationality: British |
Dates: Monday, August 15, 2016 - Monday, August 16, 2021
significant influence or control
|
| Mr Gregory Vaughan Pickstock Nationality: British |
Dates: Monday, August 15, 2016 - Monday, August 16, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CONCIERGE 1 LIMITED | 15 Aug 2008 |