Company Information for CONAN DOYLE ESTATE LIMITED
9 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AE,
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Company Registration Number
05470933
Private Limited Company
Active |
Company Name | ||||
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CONAN DOYLE ESTATE LIMITED | ||||
Legal Registered Office | ||||
9 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE Other companies in SO15 | ||||
Previous Names | ||||
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Company Number | 05470933 | |
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Company ID Number | 05470933 | |
Date formed | 2005-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB427192689 |
Last Datalog update: | 2024-09-08 19:14:20 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE RUML BEGGS |
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RICHARD JOHN FRANCIS DOYLE |
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RICHARD RHODES POOLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SNR DENTON SECRETARIES LIMITED |
Company Secretary | ||
CHARLES PATRICK QUENTERY FOLEY |
Director | ||
DWS DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STORE AND FORWARD LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Active - Proposal to Strike off | |
COM5 LIMITED | Director | 2001-11-02 | CURRENT | 2001-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-02 GBP 800 | |
SH03 | Purchase of own shares | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Richard Rhodes Pooley as a person with significant control on 2018-10-10 | |
CH01 | Director's details changed for Mr Richard Rhodes Pooley on 2018-10-10 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard John Francis Doyle on 2017-06-20 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 03/06/16 FULL LIST | |
AR01 | 03/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RHODES POOLEY / 16/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RHODES POOLEY / 08/03/2016 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 25/09/13 | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for on | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 FULL LIST | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM ONE FLEET PLACE LONDON EC4M 7WS | |
288a | DIRECTOR APPOINTED RICHARD JOHN FRANCIS DOYLE | |
288a | DIRECTOR APPOINTED CATHERINE RUML BEGGS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES FOLEY | |
288a | DIRECTOR APPOINTED RICHARD RHODES POOLEY | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/01/2006 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/11/08 | |
88(2)R | AD 06/11/07--------- £ SI 899@1=899 £ IC 1/900 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 05/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CONAN DOYLE ESTATE COMPANY LIMIT ED CERTIFICATE ISSUED ON 25/08/05 | |
CERTNM | COMPANY NAME CHANGED DWSCO 2618 LIMITED CERTIFICATE ISSUED ON 28/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Creditors Due Within One Year | 2012-11-30 | £ 32,943 |
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Creditors Due Within One Year | 2011-11-30 | £ 12,715 |
Creditors and other liabilities
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 CONAN DOYLE ESTATE LIMITED
Cash Bank In Hand | 2012-11-30 | £ 243,810 |
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Cash Bank In Hand | 2011-11-30 | £ 123,904 |
Current Assets | 2012-11-30 | £ 246,426 |
Current Assets | 2011-11-30 | £ 127,195 |
Debtors | 2012-11-30 | £ 2,616 |
Debtors | 2011-11-30 | £ 3,291 |
Shareholder Funds | 2012-11-30 | £ 213,483 |
Shareholder Funds | 2011-11-30 | £ 114,480 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CONAN DOYLE ESTATE LIMITED are:
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. |