Coniston West Park Management Company Limited

Company Name	Coniston West Park Management Company Limited
Directors	Terry Gail Russell and John Michael Roberts
Company Status	Active
Company Number	01698150
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 February 1983(41 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Terry Gail Russell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(25 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	49 Symons Avenue Eastwood Leigh-On-Sea Essex SS9 5QD

Director Name	Mr John Michael Roberts
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Chapel Court Billericay Essex CM12 9LX

Director Name	Mr Martyn Terence Whipple
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 September 1995)
Role	Engineer
Correspondence Address	70 Coniston Southend On Sea Essex SS2 6SN

Secretary Name	Mr Neil Adrian Lonergan
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	52 Coniston Southend On Sea Essex SS2 6SN

Director Name	Kevin Joseph Fernandes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(12 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2003)
Role	Bank Manager
Correspondence Address	Flat 62 Coniston Western Approaches Eastwoodbury Lane Eastwood Leigh On Sea Essex SS2 6SN

Secretary Name	Wendy Pauline Lynch
Nationality	British
Status	Resigned
Appointed	10 November 1997(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 November 2000)
Role	Office Manager
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Ricky Colley
Nationality	British
Status	Resigned
Appointed	06 December 2005(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2007)
Role	Company Director
Correspondence Address	3 Bushell Way Kirby Cross Frinton-On-Sea Essex CO13 0TW

Director Name	Michael George Hodge
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(25 years, 2 months after company formation)
Appointment Duration	8 years (resigned 05 May 2016)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	3 Boscombe Mews Southend-On-Sea SS2 5JD

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(17 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(22 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	R M C (Corporate) Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(22 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	Johnson Cooper Limited (Corporation)
Date of Birth	March 1967 (Born 57 years ago)
Status	Resigned
Appointed	06 December 2005(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2007)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(24 years, 7 months after company formation)
Appointment Duration	9 months (resigned 02 June 2008)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(25 years, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 23 April 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2008(25 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	40 Clarence Street Southend-On-Sea SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

15 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
9 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 February 2017	Confirmation statement made on 30 November 2016 with updates (4 pages)
2 February 2017	Confirmation statement made on 30 November 2016 with updates (4 pages)
16 May 2016	Appointment of Mr John Michael Roberts as a director on 3 May 2016 (3 pages)
16 May 2016	Appointment of Mr John Michael Roberts as a director on 3 May 2016 (3 pages)
5 May 2016	Termination of appointment of Michael George Hodge as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Michael George Hodge as a director on 5 May 2016 (1 page)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 January 2016	Annual return made up to 30 November 2015 no member list (3 pages)
11 January 2016	Annual return made up to 30 November 2015 no member list (3 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 December 2014	Director's details changed for Michael George Hodge on 10 November 2014 (2 pages)
15 December 2014	Director's details changed for Michael George Hodge on 10 November 2014 (2 pages)
15 December 2014	Annual return made up to 30 November 2014 no member list (3 pages)
15 December 2014	Annual return made up to 30 November 2014 no member list (3 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 January 2014	Annual return made up to 30 November 2013 no member list (3 pages)
14 January 2014	Annual return made up to 30 November 2013 no member list (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 January 2013	Annual return made up to 30 November 2012 no member list (3 pages)
12 January 2013	Annual return made up to 30 November 2012 no member list (3 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 February 2012	Annual return made up to 30 November 2011 no member list (3 pages)
23 February 2012	Annual return made up to 30 November 2011 no member list (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 February 2011	Director's details changed for Mrs Terry Gail Russell on 30 November 2010 (2 pages)
15 February 2011	Annual return made up to 30 November 2010 no member list (3 pages)
15 February 2011	Director's details changed for Michael George Hodge on 30 November 2010 (2 pages)
15 February 2011	Director's details changed for Michael George Hodge on 30 November 2010 (2 pages)
15 February 2011	Director's details changed for Mrs Terry Gail Russell on 30 November 2010 (2 pages)
15 February 2011	Annual return made up to 30 November 2010 no member list (3 pages)
24 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
24 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
7 January 2010	Annual return made up to 30 November 2009 (14 pages)
7 January 2010	Annual return made up to 30 November 2009 (14 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
17 December 2008	Annual return made up to 30/11/08 (2 pages)
17 December 2008	Annual return made up to 30/11/08 (2 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Registered office changed on 27/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
27 October 2008	Registered office changed on 27/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
27 October 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
27 October 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 June 2008	Registered office changed on 03/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
3 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
3 June 2008	Registered office changed on 03/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
3 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
2 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
2 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
7 May 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
7 May 2008	Director appointed mrs terry gail russell (1 page)
7 May 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
7 May 2008	Director appointed mrs terry gail russell (1 page)
30 April 2008	Director appointed michael george hodge (2 pages)
30 April 2008	Director appointed michael george hodge (2 pages)
15 April 2008	Director appointed hertford company secretaries LIMITED (1 page)
15 April 2008	Director appointed hertford company secretaries LIMITED (1 page)
31 December 2007	Annual return made up to 30/11/07 (1 page)
31 December 2007	Annual return made up to 30/11/07 (1 page)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (1 page)
4 January 2007	Annual return made up to 30/11/06 363(287) ‐ Registered office changed on 04/01/07 (3 pages)
4 January 2007	Annual return made up to 30/11/06 363(287) ‐ Registered office changed on 04/01/07 (3 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 March 2006	Annual return made up to 30/11/05 363(287) ‐ Registered office changed on 20/03/06 (3 pages)
20 March 2006	Annual return made up to 30/11/05 363(287) ‐ Registered office changed on 20/03/06 (3 pages)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New director appointed (1 page)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: 16 warrior square southend on sea SS1 2WS (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 16 warrior square southend on sea SS1 2WS (1 page)
6 January 2005	Annual return made up to 30/11/04 (3 pages)
6 January 2005	Annual return made up to 30/11/04 (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 December 2003	Annual return made up to 30/11/03 (3 pages)
19 December 2003	Annual return made up to 30/11/03 (3 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (10 pages)
14 April 2003	New director appointed (10 pages)
27 November 2002	Secretary's particulars changed (1 page)
27 November 2002	Annual return made up to 30/11/02 (3 pages)
27 November 2002	Annual return made up to 30/11/02 (3 pages)
27 November 2002	Secretary's particulars changed (1 page)
14 March 2002	Annual return made up to 30/11/01 (3 pages)
14 March 2002	Annual return made up to 30/11/01 (3 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
24 November 2000	Annual return made up to 30/11/00 (3 pages)
24 November 2000	Annual return made up to 30/11/00 (3 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 March 2000	Annual return made up to 30/11/99 363(287) ‐ Registered office changed on 27/03/00 363(288) ‐ Secretary's particulars changed (3 pages)
27 March 2000	Annual return made up to 30/11/99 363(287) ‐ Registered office changed on 27/03/00 363(288) ‐ Secretary's particulars changed (3 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 February 1999	Registered office changed on 03/02/99 from: 22A st andrews road shoeburyness SS3 9HX (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 22A st andrews road shoeburyness SS3 9HX (1 page)
1 December 1998	Annual return made up to 30/11/98 (4 pages)
1 December 1998	Annual return made up to 30/11/98 (4 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 February 1998	Annual return made up to 30/11/97 (4 pages)
6 February 1998	Annual return made up to 30/11/97 (4 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 December 1996	Annual return made up to 30/11/96 (4 pages)
9 December 1996	Annual return made up to 30/11/96 (4 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 January 1996	Director resigned;new director appointed (2 pages)
22 January 1996	Director resigned;new director appointed (2 pages)
30 November 1995	Annual return made up to 30/11/95 (4 pages)
30 November 1995	Annual return made up to 30/11/95 (4 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 February 1983	Incorporation (19 pages)
10 February 1983	Incorporation (19 pages)

Coniston West Park Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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