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Home > England & Wales Companies > CONCIERGE 36 LIMITED
Company Information for

CONCIERGE 36 LIMITED

2 MILE OAK INDUSTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA,
Company Registration Number
07409492
Private Limited Company
Active

Company Overview

About Concierge 36 Ltd
CONCIERGE 36 LIMITED was founded on 2010-10-15 and has its registered office in Oswestry. The organisation's status is listed as "Active". Concierge 36 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONCIERGE 36 LIMITED
 
Legal Registered Office
2 MILE OAK INDUSTRIAL ESTATE
MAESBURY ROAD
OSWESTRY
SHROPSHIRE
SY10 8GA
Other companies in SY10
 
Previous Names
ESQUIRE PEARL REALTY (ELLESMERE) LIMITED10/09/2013
Filing Information
Company Number 07409492
Company ID Number 07409492
Date formed 2010-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCIERGE 36 LIMITED
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Companies with same name CONCIERGE 36 LIMITED
The following companies were found which have the same name as CONCIERGE 36 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCIERGE 360 CORP. 2475 6TH STREET Nassau EAST MEADOW NY 11554 Active Company formed on the 2017-05-03

Company Officers of CONCIERGE 36 LIMITED

Current Directors
Officer Role Date Appointed
LEONARD RAMON THOMAS LEESON
 Director 2013-09-23
JOHN ROLAND PICKSTOCK
 Director 2010-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDREW PICKSTOCK
 Director 2010-10-15 2013-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD RAMON THOMAS LEESON SPRINGS SMOKED SALMON LIMITED Director 2015-08-13 CURRENT 1992-07-01 Active - Proposal to Strike off
LEONARD RAMON THOMAS LEESON REDPAY SERVICES LIMITED Director 2012-08-02 CURRENT 2012-05-02 Dissolved 2013-11-19
LEONARD RAMON THOMAS LEESON MONEY JUSTICE LIMITED Director 2011-05-26 CURRENT 2009-04-07 Active - Proposal to Strike off
LEONARD RAMON THOMAS LEESON POD LEASE UK LIMITED Director 2011-05-26 CURRENT 2007-08-14 Active
LEONARD RAMON THOMAS LEESON ANYTHING 4 MOBILES LIMITED Director 2006-10-17 CURRENT 1995-10-16 Dissolved 2013-10-29
JOHN ROLAND PICKSTOCK PICKSTOCK HOMES (LUDLOW) LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 1) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 4) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 3) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 2) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
JOHN ROLAND PICKSTOCK SARKATE SECURITIES LIMITED Director 2015-04-28 CURRENT 2001-05-17 Active
JOHN ROLAND PICKSTOCK FIBRECITY INVESTMENTS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
JOHN ROLAND PICKSTOCK CONCIERGE 5 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JOHN ROLAND PICKSTOCK KEQ DEVELOPMENTS LIMITED Director 2014-12-02 CURRENT 2014-11-04 Active
JOHN ROLAND PICKSTOCK PICKSTOCK HOUSING INVESTMENTS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
JOHN ROLAND PICKSTOCK PICKSTOCK CONSTRUCTION LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
JOHN ROLAND PICKSTOCK NEWDEX LIMITED Director 2013-12-10 CURRENT 2011-05-06 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK WOADGUARD LIMITED Director 2013-12-10 CURRENT 2011-05-10 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK KEQ MALTINGS LTD Director 2013-12-10 CURRENT 2013-08-29 Active
JOHN ROLAND PICKSTOCK ST ANNE'S WHARF (NORWICH) LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
JOHN ROLAND PICKSTOCK ELEMENTS (BATHROOM SUPPLIES) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK ELEMENTS (PLUMBING SUPPLIES) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK NETPMD DESIGN AND INTEGRATION LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
JOHN ROLAND PICKSTOCK SI-FI GLOBAL LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
JOHN ROLAND PICKSTOCK SIFI NETWORKS AMERICA LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
JOHN ROLAND PICKSTOCK FIBRE OPTIC SOLUTIONS LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
JOHN ROLAND PICKSTOCK K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
JOHN ROLAND PICKSTOCK JENTTLEMAN LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
JOHN ROLAND PICKSTOCK CONCIERGE 9 LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
JOHN ROLAND PICKSTOCK ICE PROPERTIES HOLDINGS (GERMANY) LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK NORTH AMERICAN SECURITIES LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
JOHN ROLAND PICKSTOCK TY-UNNOS MODULAR LIMITED Director 2009-07-20 CURRENT 2009-07-15 Dissolved 2016-02-23
JOHN ROLAND PICKSTOCK REDMERE CONSTRUCTION LIMITED Director 2009-03-20 CURRENT 2009-03-16 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK TY-UNNOS LIMITED Director 2008-11-27 CURRENT 2008-11-21 Dissolved 2014-07-08
JOHN ROLAND PICKSTOCK ESQUIRE PEARL REALTY (HANWOOD) LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK CONCIERGE 3 LIMITED Director 2008-08-26 CURRENT 2008-08-15 Active
JOHN ROLAND PICKSTOCK FIBERCITY DAVENPORT LIMITED Director 2008-08-26 CURRENT 2008-08-15 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK CONCIERGE 1 LIMITED Director 2008-08-26 CURRENT 2008-08-15 Active
JOHN ROLAND PICKSTOCK CONCIERGE 2 LIMITED Director 2008-08-26 CURRENT 2008-08-15 Active
JOHN ROLAND PICKSTOCK CONCIERGE 35 LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
JOHN ROLAND PICKSTOCK ESQUIRE PEARL REALTY (BRADFORD) LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
JOHN ROLAND PICKSTOCK DANBURY HEALTHCARE LIMITED Director 2007-12-13 CURRENT 1998-01-16 Dissolved 2016-07-05
JOHN ROLAND PICKSTOCK ST JOSEPH'S LIMITED Director 2007-12-13 CURRENT 1998-03-17 Dissolved 2016-07-05
JOHN ROLAND PICKSTOCK ESQUIRE PEARL REALTY (DANBURY) LIMITED Director 2007-11-26 CURRENT 2007-09-07 Dissolved 2016-09-27
JOHN ROLAND PICKSTOCK ESQUIRE PEARL REALTY LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active
JOHN ROLAND PICKSTOCK ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK FROGMORE ROAD MANAGEMENT COMPANY LTD Director 2007-08-21 CURRENT 2007-08-21 Active
JOHN ROLAND PICKSTOCK ELEMENTS EUROPE (S.E.) LIMITED Director 2006-09-13 CURRENT 2005-11-16 Active
JOHN ROLAND PICKSTOCK LIGHT STEEL FRAME MANUFACTURING LTD Director 2006-09-13 CURRENT 2006-08-31 Active
JOHN ROLAND PICKSTOCK QUICK DIGS LIMITED Director 2006-08-31 CURRENT 2006-05-03 Active
JOHN ROLAND PICKSTOCK CO-POD LIMITED Director 2006-04-06 CURRENT 2006-04-05 Active
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED Director 2006-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK ELEMENTS (EUROPE) LIMITED Director 2005-10-11 CURRENT 2005-10-07 Active
JOHN ROLAND PICKSTOCK PICKSTOCK HOMES LIMITED Director 2005-07-27 CURRENT 2005-07-19 Active
JOHN ROLAND PICKSTOCK GRANGEDAWN PROPERTIES LIMITED Director 2005-05-10 CURRENT 2005-03-08 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES LIMITED Director 2004-01-01 CURRENT 2002-10-24 Active
JOHN ROLAND PICKSTOCK NETCINE LIMITED Director 2003-12-23 CURRENT 2002-10-09 Active
JOHN ROLAND PICKSTOCK GRIDCHOICE LIMITED Director 2002-11-21 CURRENT 2002-02-01 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK STOREVERT LIMITED Director 2002-10-14 CURRENT 2002-03-12 Active
JOHN ROLAND PICKSTOCK J-ROSS DEVELOPMENTS LIMITED Director 1996-11-27 CURRENT 1996-10-31 Active
JOHN ROLAND PICKSTOCK J.R. PICKSTOCK LIMITED Director 1992-02-19 CURRENT 1990-02-19 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
2024-11-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-06CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074094920004
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074094920003
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074094920002
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074094920001
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-18AR0115/10/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 074094920004
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 074094920003
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-25AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA01Previous accounting period extended from 31/10/13 TO 31/03/14
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074094920002
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074094920001
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-12AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PICKSTOCK
2013-10-16AP01DIRECTOR APPOINTED LEONARD RAMON THOMAS LEESON
2013-10-16RES01ADOPT ARTICLES 23/09/2013
2013-10-16RES13Resolutions passed:
  • 23/09/2013
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2013-10-16SH0123/09/13 STATEMENT OF CAPITAL GBP 120
2013-09-10RES15CHANGE OF NAME 05/09/2013
2013-09-10CERTNMCompany name changed esquire pearl realty (ellesmere) LIMITED\certificate issued on 10/09/13
2013-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-24AR0115/10/12 FULL LIST
2012-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-24AR0115/10/11 FULL LIST
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONCIERGE 36 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 CONCIERGE 36 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-10 Satisfied LONGBOW INVESTMENT NO.3 S.Á.R.L
2014-12-10 Satisfied LONGBOW INVESTMENT NO.3 S.Á.R.L
2013-12-24 Satisfied LONGBOW INVESTMENT NO. 3 S.A R.L
2013-12-24 Satisfied LONGBOW INVESTMENT NO. 3 S.A R.L
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONCIERGE 36 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCIERGE 36 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCIERGE 36 LIMITED
Trademarks
We have not found any records of CONCIERGE 36 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCIERGE 36 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 (64209 - Activities of other holding companies n.e.c.) as CONCIERGE 36 LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CONCIERGE 36 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 CONCIERGE 36 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 CONCIERGE 36 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SY10 8GA