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Home > England & Wales Companies > CONACK HOMES LIMITED
Company Information for

CONACK HOMES LIMITED

43-45 DORSET STREET, LONDON, W1U 7NA,
Company Registration Number
02729542
Private Limited Company
Active

Company Overview

About Conack Homes Ltd
CONACK HOMES LIMITED was founded on 1992-07-08 and has its registered office in . The organisation's status is listed as "Active". Conack Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONACK HOMES LIMITED
 
Legal Registered Office
43-45 DORSET STREET
LONDON
W1U 7NA
Other companies in W1U
 
Filing Information
Company Number 02729542
Company ID Number 02729542
Date formed 1992-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 05:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONACK HOMES LIMITED
The accountancy firm based at this address is MAYNORTH LIMITED
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Companies with same name CONACK HOMES LIMITED
The following companies were found which have the same name as CONACK HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONACK HOMES (MIDLANDS) LIMITED Osborne House 143-145 Stanwell Road Ashford TW15 3QN Active Company formed on the 1994-05-26

Company Officers of CONACK HOMES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PETER STEPHEN LEO CONSTABLE
 Company Secretary 1992-07-08
JOHN ACKERMAN
 Director 1992-07-08
ADRIAN PETER STEPHEN LEO CONSTABLE
 Director 1992-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-07-08 1992-07-08
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-07-08 1992-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PETER STEPHEN LEO CONSTABLE AJR RENOVATIONS LIMITED Company Secretary 1992-04-05 CURRENT 1978-05-12 Active
JOHN ACKERMAN AJM (2016) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JOHN ACKERMAN PEAK VILLAGE LIMITED Director 2015-03-23 CURRENT 1996-11-11 Active
JOHN ACKERMAN GAINSFORD COURT (RADCLIFFE ROAD) MANAGEMENT COMPANY LIMITED Director 2011-04-11 CURRENT 2008-08-26 Active
JOHN ACKERMAN CHANDOS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
JOHN ACKERMAN CONACK HOMES (MIDLANDS) LIMITED Director 2010-11-24 CURRENT 1994-05-26 Active
JOHN ACKERMAN 14/16 CHURCH STREET MANAGEMENT COMPANY LIMITED Director 2004-07-08 CURRENT 2004-07-08 Active
JOHN ACKERMAN OLDGROVEWOOD PROPERTIES LIMITED Director 2001-07-16 CURRENT 2001-05-30 Dissolved 2018-01-24
JOHN ACKERMAN AJR RENOVATIONS LIMITED Director 1992-04-05 CURRENT 1978-05-12 Active
ADRIAN PETER STEPHEN LEO CONSTABLE AJM (2016) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ADRIAN PETER STEPHEN LEO CONSTABLE GAINSFORD COURT (RADCLIFFE ROAD) MANAGEMENT COMPANY LIMITED Director 2011-04-11 CURRENT 2008-08-26 Active
ADRIAN PETER STEPHEN LEO CONSTABLE CHANDOS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
ADRIAN PETER STEPHEN LEO CONSTABLE BURTON FLOUR MILL LIMITED Director 2005-06-22 CURRENT 2005-06-22 Active
ADRIAN PETER STEPHEN LEO CONSTABLE 14/16 CHURCH STREET MANAGEMENT COMPANY LIMITED Director 2004-07-08 CURRENT 2004-07-08 Active
ADRIAN PETER STEPHEN LEO CONSTABLE OLDGROVEWOOD PROPERTIES LIMITED Director 2001-05-30 CURRENT 2001-05-30 Dissolved 2018-01-24
ADRIAN PETER STEPHEN LEO CONSTABLE PEAK VILLAGE LIMITED Director 1998-03-13 CURRENT 1996-11-11 Active
ADRIAN PETER STEPHEN LEO CONSTABLE CONACK HOMES (MIDLANDS) LIMITED Director 1994-05-26 CURRENT 1994-05-26 Active
ADRIAN PETER STEPHEN LEO CONSTABLE AJR RENOVATIONS LIMITED Director 1992-04-05 CURRENT 1978-05-12 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
2024-07-19CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2024-03-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-03-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ACKERMAN
2021-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-08CH01Director's details changed for Mr John Ackerman on 2021-04-08
2021-04-08PSC05Change of details for Ajr Renovations Limited as a person with significant control on 2021-04-08
2021-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN PETER STEPHEN LEO CONSTABLE on 2021-04-08
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-03-10AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-10AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-23AR0108/07/15 ANNUAL RETURN FULL LIST
2014-11-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0108/07/13 ANNUAL RETURN FULL LIST
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-23AR0108/07/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-07-20AR0108/07/11 ANNUAL RETURN FULL LIST
2011-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-12AR0108/07/10 ANNUAL RETURN FULL LIST
2010-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-07-13363aReturn made up to 08/07/09; full list of members
2009-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-07-16363aReturn made up to 08/07/08; full list of members
2008-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG
2007-07-13363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-21395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-08363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-07-22363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-21363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-22395PARTICULARS OF MORTGAGE/CHARGE
2002-07-26363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-10363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-21363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-05363sRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-05-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-17395PARTICULARS OF MORTGAGE/CHARGE
1999-02-18395PARTICULARS OF MORTGAGE/CHARGE
1998-08-07363sRETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1998-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-01363sRETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
1997-04-17AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-10363sRETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
1996-03-11AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-10363sRETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
1995-02-16AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-10-10363sRETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
1994-03-17AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-07-28363sRETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
1993-07-1988(2)RAD 08/07/92--------- £ SI 1000@1=1000 £ IC 2/1002
1992-11-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-07-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CONACK HOMES 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 CONACK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-12-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-12-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-05-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-10-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-17 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1999-02-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 CONACK HOMES LIMITED

Intangible Assets
Patents
We have not found any records of CONACK HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONACK HOMES LIMITED
Trademarks
We have not found any records of CONACK HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONACK HOMES 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 (41100 - Development of building projects) as CONACK HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CONACK HOMES 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 CONACK HOMES 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 CONACK HOMES 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 W1U 7NA