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Home > England & Wales Companies > CONISTON COURT (NUNEATON) LIMITED
Company Information for

CONISTON COURT (NUNEATON) LIMITED

4 CONISTON COURT CONISTON WAY, ST NICOLAS PARK, NUNEATON, WARWICKSHIRE, CV11 6DB,
Company Registration Number
01169141
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Coniston Court (nuneaton) Ltd
CONISTON COURT (NUNEATON) LIMITED was founded on 1974-05-06 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Coniston Court (nuneaton) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONISTON COURT (NUNEATON) LIMITED
 
Legal Registered Office
4 CONISTON COURT CONISTON WAY
ST NICOLAS PARK
NUNEATON
WARWICKSHIRE
CV11 6DB
Other companies in CV11
 
Filing Information
Company Number 01169141
Company ID Number 01169141
Date formed 1974-05-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 10:56:18
Primary Source:Companies House
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Company Officers of CONISTON COURT (NUNEATON) LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY MARY LOOMANS
Company Secretary 2016-01-12
JUDITH ANNE BOUNDEY
Director 2012-10-29
SUSAN FORSTER
Director 2014-10-27
ADRIANUS LOOMANS
Director 2015-10-26
IVAN ARTHUR SHARPE
Director 2015-10-26
ZELLA STOREY
Director 2015-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD ARTHUR
Director 2011-10-24 2018-04-14
ROBERT WILLIAM MEREDITH
Director 2000-06-12 2016-03-08
FRANK PAUL WEEKS
Director 2000-10-09 2016-03-08
ROBERT WILLIAM MEREDITH
Company Secretary 2008-12-01 2016-01-12
JANET MARY SHANKS
Director 2004-07-19 2015-10-26
BRYNLEY TREVOR NASH
Director 2007-10-22 2015-08-20
MAURICE HARRY PERCIVAL
Director 2008-09-30 2014-10-27
MICHAEL COOPER SMYTHE
Director 2007-09-30 2013-09-16
JEAN ORRELL
Director 2004-01-12 2011-12-19
ODETTE FERNANDE WHITE
Director 2001-08-13 2010-06-16
ALBERT ARTHUR MICHAEL RINGWOOD
Director 2008-09-30 2009-04-28
DAVID JOHN SATCHWELL
Company Secretary 2004-07-20 2008-12-01
MAURICE HARRY PERCIVAL
Company Secretary 2008-09-30 2008-09-30
RICHARD HODGES
Director 1991-06-05 2008-06-25
BERYL DUNNING
Director 1993-07-13 2007-10-22
ELIZABETH THORNICROFT WORTH
Director 1992-05-12 2005-06-01
JANET MARY SHANKS
Company Secretary 1991-06-05 2004-07-19
MICHAEL COOPER SMYTHE
Director 1991-06-05 2000-10-09
RICHARD WILLIAM THORNTON
Director 1991-06-05 2000-06-12
BRENDA RANBY
Director 1992-05-12 1996-03-12
SHEILA HURST
Director 1993-07-13 1994-11-09
NORMAN JOHN ARNOLD
Director 1991-06-05 1992-08-11
MAURICE FREDERICK RANBY
Director 1991-06-05 1992-05-12
EDITH ELIZABETH MAYBURY
Director 1991-06-05 1991-08-28

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
2024-06-12CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-04APPOINTMENT TERMINATED, DIRECTOR SUSAN FORSTER
2023-07-28CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-25DIRECTOR APPOINTED MR ROBIN ANDREW ESCOLME
2023-01-25DIRECTOR APPOINTED MRS PAULINE SHARPE
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR IVAN ARTHUR SHARPE
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANNE BOUNDEY
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-11-21AP01DIRECTOR APPOINTED MRS KIM MARY POWELL
2018-07-18PSC08Notification of a person with significant control statement
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD ARTHUR
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2016-07-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AR0105/06/16 NO MEMBER LIST
2016-06-29AR0105/06/16 NO MEMBER LIST
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MEREDITH
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WEEKS
2016-01-12AP03Appointment of Mrs Dorothy Mary Loomans as company secretary on 2016-01-12
2016-01-12TM02Termination of appointment of Robert William Meredith on 2016-01-12
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 256 Higham Lane Nuneaton Warwickshire CV11 6AR
2015-10-28AP01DIRECTOR APPOINTED MR ADRIANUS LOOMANS
2015-10-27AP01DIRECTOR APPOINTED MR IVAN ARTHUR SHARPE
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JANET MARY SHANKS
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BRYNLEY TREVOR NASH
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03AR0105/06/15 ANNUAL RETURN FULL LIST
2015-05-12AP01DIRECTOR APPOINTED MRS ZELLA STOREY
2014-10-28AP01DIRECTOR APPOINTED MRS SUSAN FORSTER
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE HARRY PERCIVAL
2014-07-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-11AR0105/06/14 NO MEMBER LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTHE
2013-06-28AR0105/06/13 NO MEMBER LIST
2012-11-07AP01DIRECTOR APPOINTED MRS JUDITH ANNE BOUNDEY
2012-07-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-25AR0105/06/12 NO MEMBER LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ORRELL
2011-12-19AP01DIRECTOR APPOINTED MR MICHAEL EDWARD ARTHUR
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-20AR0105/06/11 NO MEMBER LIST
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ODETTE WHITE
2010-06-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-15AR0105/06/10 NO MEMBER LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK PAUL WEEKS / 01/01/2009
2009-06-07363aANNUAL RETURN MADE UP TO 05/06/09
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR ALBERT RINGWOOD
2009-03-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11288aDIRECTOR APPOINTED MR MICHAEL SMYTHE
2009-03-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HODGES
2009-03-08288bAPPOINTMENT TERMINATED SECRETARY MAURICE PERCIVAL
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 121 NEW UNION STREET COVENTRY CV1 2NT
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY DAVID SATCHWELL
2008-12-15288aSECRETARY APPOINTED ROBERT WILLIAM MEREDITH
2008-10-14288aDIRECTOR AND SECRETARY APPOINTED MAURICE HARRY PERCIVAL
2008-10-08288aDIRECTOR APPOINTED ALBERT ARTHUR MICHAEL RINGWOOD
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23363aANNUAL RETURN MADE UP TO 05/06/08
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR BERYL DUNNING
2007-11-09288aNEW DIRECTOR APPOINTED
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363sANNUAL RETURN MADE UP TO 05/06/07
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363(288)DIRECTOR RESIGNED
2006-06-13363sANNUAL RETURN MADE UP TO 05/06/06
2006-04-05AUDAUDITOR'S RESIGNATION
2006-01-11288aNEW SECRETARY APPOINTED
2005-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/05
2005-06-14363sANNUAL RETURN MADE UP TO 05/06/05
2005-06-07288bSECRETARY RESIGNED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01363sANNUAL RETURN MADE UP TO 05/06/04
2004-03-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-18363sANNUAL RETURN MADE UP TO 05/06/03
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-24363sANNUAL RETURN MADE UP TO 05/06/02
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12363sANNUAL RETURN MADE UP TO 05/06/01
2000-12-04288aNEW DIRECTOR APPOINTED
2000-10-30288bDIRECTOR RESIGNED
2000-10-30288bDIRECTOR RESIGNED
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19288aNEW DIRECTOR APPOINTED
2000-06-21363sANNUAL RETURN MADE UP TO 05/06/00
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 19 DUGDALE STREET NUNEATON WARWICKSHIRE CV11 5QL
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-04363sANNUAL RETURN MADE UP TO 05/06/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 CONISTON COURT (NUNEATON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 28,515
Current Assets 2012-01-01 £ 28,652
Debtors 2012-01-01 £ 137
Fixed Assets 2012-01-01 £ 5,000
Shareholder Funds 2012-01-01 £ 29,624
Tangible Fixed Assets 2012-01-01 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONISTON COURT (NUNEATON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONISTON COURT (NUNEATON) LIMITED
Trademarks
We have not found any records of CONISTON COURT (NUNEATON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONISTON COURT (NUNEATON) 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 (98000 - Residents property management) as CONISTON COURT (NUNEATON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CONISTON COURT (NUNEATON) 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 CONISTON COURT (NUNEATON) 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 CONISTON COURT (NUNEATON) 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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