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Home > England & Wales Companies > CONSERVATION BUILDERS LIMITED
Company Information for

CONSERVATION BUILDERS LIMITED

SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
03707426
Private Limited Company
Active

Company Overview

About Conservation Builders Ltd
CONSERVATION BUILDERS LIMITED was founded on 1999-02-03 and has its registered office in London. The organisation's status is listed as "Active". Conservation Builders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
CONSERVATION BUILDERS LIMITED
 
Legal Registered Office
SUITE 1, FIRST FLOOR
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 03707426
Company ID Number 03707426
Date formed 1999-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB736622331  
Last Datalog update: 2024-02-07 02:46:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSERVATION BUILDERS LIMITED
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Company Officers of CONSERVATION BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
RUBY HAINES
 Director 2013-03-04
RED PAXTON
 Director 2013-03-04
RORY PAXTON
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN MEARS
 Director 2013-03-04 2017-07-01
NIGEL JOHN MEARS
 Director 2013-03-04 2014-03-11
RED PAXTON
 Director 2013-03-04 2014-03-11
RUBY PAXTON
 Director 2013-03-04 2014-03-11
JEREMY MICHAEL PAXTON
 Director 1999-03-25 2013-02-05
CHRISTOPHER GRAHAM HUTCHINSON
 Director 2005-05-09 2008-07-01
JOHN ANDREW OREILLY
 Company Secretary 2003-05-01 2008-06-24
VALERIE MCMAHON
 Company Secretary 2002-10-07 2003-05-01
HLF NOMINEES LIMITED
 Company Secretary 2001-03-23 2002-10-07
ROBERT PHILIP AUSTIN
 Company Secretary 2000-11-13 2001-03-23
RACHAEL HAWKINS
 Company Secretary 1999-03-25 2000-11-13
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1999-02-03 1999-03-25
ALPHA DIRECT LIMITED
 Nominated Director 1999-02-03 1999-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY PAXTON HABITAT FIRST GROUP LIMITED Director 2015-07-28 CURRENT 2012-04-18 Active
RORY PAXTON R G LAND LIMITED Director 2014-11-03 CURRENT 2001-06-29 Dissolved 2017-02-28
RORY PAXTON CAVWAR LIMITED Director 2014-11-03 CURRENT 2001-06-21 Dissolved 2017-02-28
RORY PAXTON LME VILLAS LIMITED Director 2014-11-03 CURRENT 2007-11-22 Active
RORY PAXTON LME SALES LIMITED Director 2014-11-03 CURRENT 2008-04-10 Active
RORY PAXTON HABITAT ESCAPES LIMITED Director 2014-11-03 CURRENT 2008-04-18 Active
RORY PAXTON LME CLEANING SERVICES LIMITED Director 2014-11-03 CURRENT 2008-04-17 Active
RORY PAXTON FALCO 1 LIMITED Director 2014-11-03 CURRENT 2011-12-02 Active
RORY PAXTON CLAMBERTINE LIMITED Director 2014-11-03 CURRENT 2012-12-14 Active
RORY PAXTON CASCOVE LIMITED Director 2014-11-03 CURRENT 2013-03-12 Active
RORY PAXTON THE LOWER MILL ESTATE LIMITED Director 2014-11-03 CURRENT 1997-02-06 Active
RORY PAXTON PAXTON SPRINGS LIMITED Director 2014-11-03 CURRENT 2011-06-24 Active
RORY PAXTON ESTATE AIR LTD. Director 2014-11-03 CURRENT 2003-09-29 Active
RORY PAXTON FALCO 2 LIMITED Director 2014-11-03 CURRENT 2011-12-02 Active
RORY PAXTON CLAMBERTINE (MANAGEMENT) LIMITED Director 2014-11-03 CURRENT 2012-02-27 Active
RORY PAXTON ANDRO (NO. 1) LIMITED Director 2014-11-03 CURRENT 2012-10-26 Active
RORY PAXTON LOWER MILL ESTATE HOLIDAYS LIMITED Director 2014-11-03 CURRENT 2000-11-28 Active
RORY PAXTON ECO CHIC LIMITED Director 2014-11-03 CURRENT 2005-01-26 Active
RORY PAXTON GLADBRAY LIMITED Director 2014-11-03 CURRENT 2012-12-07 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
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-09-28Full accounts made up to 2022-12-31
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-30CH01Director's details changed for Mr Red Paxton on 2022-06-30
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2022-06-23PSC04Change of details for Mr Rory Paxton as a person with significant control on 2022-06-23
2022-01-13CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM 47 Marylebone Lane London W1U 2NT
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY PAXTON
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED PAXTON
2018-02-12PSC07CESSATION OF HUW SPENCER WATSON AS A PSC
2018-02-12PSC07CESSATION OF DEREK HOWARD FIELDMAN AS A PSC
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MEARS
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Miss Ruby Paxton on 2014-12-01
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0103/02/15 ANNUAL RETURN FULL LIST
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2014-11-14AP01DIRECTOR APPOINTED MR RORY PAXTON
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RUBY PAXTON
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RED PAXTON
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MEARS
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0103/02/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0103/02/13 ANNUAL RETURN FULL LIST
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON
2013-03-21AP01DIRECTOR APPOINTED MR NIGEL JOHN MEARS
2013-03-21AP01DIRECTOR APPOINTED MISS RUBY PAXTON
2013-03-21AP01DIRECTOR APPOINTED MR RED PAXTON
2013-03-14AP01DIRECTOR APPOINTED NIGEL JOHN MEARS
2013-03-14AP01DIRECTOR APPOINTED RED PAXTON
2013-03-14AP01DIRECTOR APPOINTED MISS RUBY PAXTON
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS
2012-03-21AR0103/02/12 FULL LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-28AR0103/02/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23AR0103/02/10 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-04RES13BUILDING AGREEMENT FOR COSTRUCTION OF PLOT 26 AND BARN 5A HOWELLS MERE 30/09/2008
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUTCHINSON
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY JOHN OREILLY
2008-05-20363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22288aNEW DIRECTOR APPOINTED
2005-03-15363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LU
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-02-03288bSECRETARY RESIGNED
2003-07-03225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-05-28288aNEW SECRETARY APPOINTED
2003-05-19AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-02-04363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-10-24288bSECRETARY RESIGNED
2002-10-24288aNEW SECRETARY APPOINTED
2002-05-08AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-05-18288bSECRETARY RESIGNED
2001-05-04288aNEW SECRETARY APPOINTED
2001-05-04363(288)SECRETARY RESIGNED
2001-05-04363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-02-05288cDIRECTOR'S PARTICULARS CHANGED
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-27288bSECRETARY RESIGNED
2000-11-27288aNEW SECRETARY APPOINTED
2000-10-16225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00
2000-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-17363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-04-21288aNEW SECRETARY APPOINTED
1999-04-21288bSECRETARY RESIGNED
1999-04-21287REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CONSERVATION BUILDERS 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 CONSERVATION BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSERVATION BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSERVATION BUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of CONSERVATION BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSERVATION BUILDERS LIMITED
Trademarks
We have not found any records of CONSERVATION BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSERVATION BUILDERS 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 (41202 - Construction of domestic buildings) as CONSERVATION BUILDERS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CONSERVATION BUILDERS 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.
Import/Export of Goods
Goods imported/exported by CONSERVATION BUILDERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0139253000Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSERVATION BUILDERS 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 CONSERVATION BUILDERS 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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