CONERVON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00501492

Incorporation date

19/11/1951

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1951)

18/03/2026

Appointment of James Stephen Southgate as a director on 2026-02-24

View PDF (2 pages)

07/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

29/09/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of David Davis as a director on 2025-05-01

View PDF (1 pages)

06/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

16/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

06/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

07/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

09/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

10/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

14/10/2020

Appointment of James Stephen Southgate as a secretary on 2020-09-30

View PDF (2 pages)

13/10/2020

Termination of appointment of Mark Roy Mason Jenner as a secretary on 2020-09-30

View PDF (1 pages)

13/10/2020

Appointment of Martin David Eldridge Bale as a secretary on 2020-09-30

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

05/08/2020

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2020-07-27

View PDF (2 pages)

30/07/2020

Change of details for Benzion Schalom Eliezer Freshwater as a person with significant control on 2020-07-27

View PDF (2 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

14/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

10/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (4 pages)

16/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (18 pages)

10/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

07/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (15 pages)

22/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (7 pages)

10/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (19 pages)

24/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (5 pages)

27/03/2015

Total exemption full accounts made up to 2014-03-31

View PDF (17 pages)

14/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

10/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

13/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

17/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

09/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

12/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for David Davis on 2010-04-23

View PDF (2 pages)

22/03/2010

Director's details changed for David Davis on 2010-03-22

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2010-03-16

View PDF (2 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

14/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

20/08/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

11/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

17/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

25/09/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

18/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

23/08/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

17/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

22/08/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

10/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

16/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

19/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

31/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

05/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

16/09/2002

Registered office changed on 16/09/02 from: 13/17 new burlington place regent street london W1X 2JP

View PDF (1 pages)

14/08/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

25/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (14 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

22/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

04/09/2000

Return made up to 08/08/00; full list of members

View PDF (7 pages)

19/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

01/09/1999

Return made up to 08/08/99; no change of members

View PDF (23 pages)

17/08/1998

Return made up to 08/08/98; full list of members

View PDF (25 pages)

04/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

02/09/1997

Return made up to 08/08/97; no change of members

View PDF (19 pages)

18/07/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

23/08/1996

Return made up to 08/08/96; no change of members

View PDF (18 pages)

23/08/1995

Return made up to 08/08/95; full list of members

View PDF (0 pages)

12/07/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

07/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

23/08/1994

Return made up to 08/08/94; full list of members

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30/09/1993

Full accounts made up to 1993-03-31

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23/08/1993

Return made up to 08/08/93; full list of members

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13/11/1992

Full accounts made up to 1992-03-31

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26/08/1992

Return made up to 08/08/92; full list of members

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15/10/1991

Return made up to 18/09/91; full list of members

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07/10/1991

Full accounts made up to 1991-03-31

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25/09/1990

Full accounts made up to 1990-03-31

View PDF (10 pages)

25/09/1990

Return made up to 18/09/90; full list of members

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25/09/1990

Secretary resigned;new secretary appointed

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05/01/1990

Full accounts made up to 1989-03-31

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05/01/1990

Return made up to 25/12/89; full list of members

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22/09/1988

Full accounts made up to 1988-03-31

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22/09/1988

Return made up to 15/09/88; full list of members

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19/11/1987

Full accounts made up to 1987-03-31

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19/11/1987

Return made up to 05/10/87; full list of members

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26/02/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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12/12/1986

Return made up to 15/09/86; full list of members

View PDF (0 pages)

10/01/1986

Accounts made up to 1985-03-31

View PDF (10 pages)

09/07/1985

Accounts made up to 1981-03-31

View PDF (7 pages)

16/10/1984

Accounts made up to 1983-03-31

View PDF (10 pages)

21/04/1981

Accounts made up to 1980-03-31

View PDF (7 pages)

19/11/1951

Incorporation

View PDF (14 pages)

19/11/1951

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jenner, Mark Roy Mason	Secretary	20/08/2001 - 30/09/2020	221
Southgate, James Stephen	Director	24/02/2026 - Present	176
Southgate, James Stephen	Secretary	30/09/2020 - Present	-
Bale, Martin David Eldridge	Secretary	30/09/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONERVON PROPERTIES LIMITED

CONERVON PROPERTIES LIMITED is an(a) Active company incorporated on 19/11/1951 with the registered office located at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONERVON PROPERTIES LIMITED?

CONERVON PROPERTIES LIMITED is currently Active. It was registered on 19/11/1951 .

Where is CONERVON PROPERTIES LIMITED located?

CONERVON PROPERTIES LIMITED is registered at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR.

What does CONERVON PROPERTIES LIMITED do?

CONERVON PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONERVON PROPERTIES LIMITED?

The latest filing was on 18/03/2026: Appointment of James Stephen Southgate as a director on 2026-02-24.