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Company Information for

INVEST UK REALTY WELHOLME CONSERVATION LTD

WEAVER WROOT, 28 DUDLEY STREET, GRIMSBY, SOUTH HUMBERSIDE, DN31 2AB,
Company Registration Number
09306123
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Invest Uk Realty Welholme Conservation Ltd
INVEST UK REALTY WELHOLME CONSERVATION LTD was founded on 2014-11-11 and has its registered office in Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". Invest Uk Realty Welholme Conservation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INVEST UK REALTY WELHOLME CONSERVATION LTD
 
Legal Registered Office
WEAVER WROOT
28 DUDLEY STREET
GRIMSBY
SOUTH HUMBERSIDE
DN31 2AB
 
Filing Information
Company Number 09306123
Company ID Number 09306123
Date formed 2014-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2015
Account next due 31/12/2017
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 16:43:49
Primary Source:Companies House

Company Officers of INVEST UK REALTY WELHOLME CONSERVATION LTD

Current Directors
Officer Role Date Appointed
NICOLA BAUZONE
Director 2014-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN SMITH
Director 2014-11-11 2017-11-01
GARY STEVEN SIMMONS
Director 2016-06-14 2016-12-01
GARY STEVEN SIMMONS
Director 2014-11-11 2015-05-19
GARY STEVEN SIMMONS
Director 2014-11-11 2014-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA BAUZONE SAXON FARM LTD Director 2017-09-13 CURRENT 2017-03-06 Active
NICOLA BAUZONE INTERLAND PROPERTIES LTD Director 2017-06-15 CURRENT 2017-06-06 Active
NICOLA BAUZONE OLD OAK MEWS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Dissolved 2017-09-12
NICOLA BAUZONE PELHAM ROAD CLOSE LIMITED Director 2016-12-05 CURRENT 2016-12-05 Dissolved 2017-08-15
NICOLA BAUZONE SAXO DEVELOPMENTS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Dissolved 2018-03-27
NICOLA BAUZONE CONIFER HOUSE LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2015-07-21

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
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH
2017-08-30AA01PREVEXT FROM 30/11/2016 TO 31/03/2017
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093061230003
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-12-21AA30/11/15 TOTAL EXEMPTION SMALL
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY SIMMONS
2016-11-09DISS40DISS40 (DISS40(SOAD))
2016-10-11GAZ1FIRST GAZETTE
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM C/O MR BAUZONE 1 CLAVERING PLACE LONDON SW12 8DB ENGLAND
2016-06-14AP01DIRECTOR APPOINTED MR GARY STEVEN SIMMONS
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O WEAVER WROOT 28 DUDLEY STREET GRIMSBY DN31 2AB
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-23AR0111/11/15 FULL LIST
2015-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093061230001
2015-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093061230002
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY SIMMONS
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-18SH0109/12/14 STATEMENT OF CAPITAL GBP 200.00
2014-12-17AP01DIRECTOR APPOINTED NICOLA BAUZONE
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY SIMMONS
2014-12-09AP01DIRECTOR APPOINTED MR GARY SIMMONS
2014-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INVEST UK REALTY WELHOLME CONSERVATION LTD 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 INVEST UK REALTY WELHOLME CONSERVATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INVEST UK REALTY WELHOLME CONSERVATION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2015-11-30

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 INVEST UK REALTY WELHOLME CONSERVATION LTD

Intangible Assets
Patents
We have not found any records of INVEST UK REALTY WELHOLME CONSERVATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INVEST UK REALTY WELHOLME CONSERVATION LTD
Trademarks
We have not found any records of INVEST UK REALTY WELHOLME CONSERVATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVEST UK REALTY WELHOLME CONSERVATION LTD. 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 INVEST UK REALTY WELHOLME CONSERVATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INVEST UK REALTY WELHOLME CONSERVATION LTD 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 INVEST UK REALTY WELHOLME CONSERVATION LTD 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 INVEST UK REALTY WELHOLME CONSERVATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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