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Company Information for

CONACK HOMES (MIDLANDS) LIMITED

43-45 DORSET STREET, LONDON, W1U 7NA,

Company Registration Number

02933297

Private Limited Company

Active

Company Overview

About Conack Homes (midlands) Ltd

CONACK HOMES (MIDLANDS) LIMITED was founded on 1994-05-26 and has its registered office in London. The organisation's status is listed as "Active". Conack Homes (midlands) 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

Legal Registered Office
Company Name
CONACK HOMES (MIDLANDS) LIMITED

43-45 DORSET STREET LONDON W1U 7NA Other companies in W1U

Filing Information

Company Number		02933297
Company ID Number		02933297
Date formed		1994-05-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB673124642

Last Datalog update:	2024-04-06 19:01:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONACK HOMES (MIDLANDS) LIMITED
The accountancy firm based at this address is MAYNORTH LIMITED

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Company Officers of CONACK HOMES (MIDLANDS) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ACKERMAN	Company Secretary	2010-11-24
JOHN ACKERMAN	Director	2010-11-24
ADRIAN PETER STEPHEN LEO CONSTABLE	Director	1994-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN FRANCIS ELLIS	Company Secretary	1999-11-15	2010-11-24
KEVIN FRANCIS ELLIS	Director	1994-07-15	2010-11-24
DAREN COPE	Company Secretary	1996-11-30	1999-10-27
JOHN ACKERMAN	Company Secretary	1994-05-26	1996-11-30
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1994-05-26	1994-05-26
HALLMARK REGISTRARS LIMITED	Nominated Director	1994-05-26	1994-05-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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	CONACK HOMES LIMITED	Director	1992-07-08	CURRENT	1992-07-08	Active
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 LIMITED	Director	1992-07-08	CURRENT	1992-07-08	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.

Date	Document Type	Document Description
2024-03-08		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-03-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-03-16	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ACKERMAN
2021-10-08	TM02	Termination of appointment of John Ackerman on 2021-09-29
2021-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-04-08	CH01	Director's details changed for Mr John Ackerman on 2021-04-08
2021-04-08	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN ACKERMAN on 2021-04-08
2021-03-24	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-03-19	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-03-12	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-03-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09	AR01	26/05/16 FULL LIST
2016-06-09	AR01	26/05/16 FULL LIST
2016-02-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10	AR01	26/05/15 ANNUAL RETURN FULL LIST
2014-11-21	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17	AR01	26/05/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	26/05/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-07	AR01	26/05/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-12	AA01	Previous accounting period extended from 31/03/11 TO 30/06/11
2011-08-04	AR01	26/05/11 ANNUAL RETURN FULL LIST
2011-01-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-02	AP01	DIRECTOR APPOINTED JOHN ACKERMAN
2010-11-29	AP03	Appointment of John Ackerman as company secretary
2010-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/10 FROM Gatekeepers Cottage Mickleover Manor Mickleover Derby Derbyshire DE3 0SH
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS
2010-11-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN ELLIS
2010-06-29	MG01	Particulars of a mortgage or charge / charge no: 5
2010-05-27	AR01	26/05/10 ANNUAL RETURN FULL LIST
2010-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-06	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-08	363s	RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS
2007-09-07	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-23	363s	RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2006-07-26	363s	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-27	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-30	363s	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/03 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG
2003-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-26	363s	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-08-15	88(2)R	AD 30/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-06-25	363s	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-12	363s	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-09	363s	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-11-30	288a	NEW SECRETARY APPOINTED
1999-11-01	288b	SECRETARY RESIGNED
1999-08-12	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-06-11	363s	RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1998-07-20	363s	RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1998-07-20	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-08-28	363s	RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
1996-12-30	288a	NEW SECRETARY APPOINTED
1996-12-30	288b	SECRETARY RESIGNED
1996-10-22	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-19	363s	RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1996-03-13	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-08-11	363s	RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
1995-02-07	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
1994-10-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
1994-08-01	288	NEW DIRECTOR APPOINTED
1994-08-01	122	CONVE 15/07/94
1994-08-01	WRES01	ADOPT MEM AND ARTS 15/07/94
1994-08-01	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/94

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CONACK HOMES (MIDLANDS) 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 (MIDLANDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-06-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-06-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-10-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIRST LEGAL CHARGE	1994-10-29	Outstanding	KEVIN FRANCIS ELLIS AND AJR RENOVATION LIMITED
FIXED AND FLOATING CHARGE	1994-09-01	Satisfied	AJR RENOVATIONS LIMITEDAND/OR ANY RECEIVER OR ADMINISTRATIVE RECEIVER

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
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 (MIDLANDS) LIMITED

Intangible Assets

Patents

We have not found any records of CONACK HOMES (MIDLANDS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONACK HOMES (MIDLANDS) LIMITED

Trademarks

We have not found any records of CONACK HOMES (MIDLANDS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONACK HOMES (MIDLANDS) 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 (MIDLANDS) 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 (MIDLANDS) 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 (MIDLANDS) 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 (MIDLANDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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