CONISTER LEGAL MANAGEMENT SERVICES LIMITED

Key Data

Status

Converted / Closed

Company No.

FC025178

Incorporation date

13/02/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/04/2004)

18/03/2020

Closure of UK establishment(s) BR011037 and overseas company FC025178 on 2020-02-28

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17/03/2020

Change of details for James Brian Andrew Smeed of Clarendon House Victoria Street, Douglas, Isle of Man, IM1 2LN, Isle of Man as a person authorised to represent UK establishment BR011037 on 2020-02-28

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01/10/2019

Appointment of Lesley Anne Crossley as a secretary on 2019-09-02

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01/10/2019

Termination of appointment of Rachel Anne Bradley as secretary on 2019-09-02

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15/05/2019

Full accounts made up to 2018-12-31

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25/07/2018

Director's details changed for Mr Douglas Haddow Grant on 2018-05-25

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13/07/2018

Termination of appointment of Lesley Anne Crossley as secretary on 2018-06-15

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13/07/2018

Appointment of Rachel Anne Bradley as a secretary on 2018-06-15

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08/06/2018

Full accounts made up to 2017-12-31

View PDF (9 pages)

17/05/2018

Change of details for Douglas Haddow Grant of Clarendon House Victoria Street, Douglas, Isle of Man, IM1 2LN as a person authorised to represent UK establishment BR011037 on 2018-01-24

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12/02/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR011037 Person Authorised to Accept terminated 24/01/2018 jjohn rosbotham

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12/02/2018

Director's details changed for Mr Douglas Haddow Grant on 2018-01-24

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12/02/2018

Appointment of Douglas Haddow Grant as a person authorised to accept service for UK establishment BR011037 on 2018-01-24.

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13/11/2017

Change of details for James Andrew Brian Smeed of Fordbrook Business Centre Marlborough Road, Pewsey, Wiltshire, SN9 5NU as a person authorised to represent UK establishment BR011037 on 2017-07-28

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19/09/2017

Change of details for Douglas Haddow Grant of Clarendon House Victoria Street, Douglas, Isle of Man, IM1 2LN as a person authorised to represent UK establishment BR011037 on 2017-09-06

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21/08/2017

Change of details for James Brian Andrew Grant of Fordbrook Business Centre Marlborough Road, Pewsey, Wiltshire, SN9 5NU as a person authorised to represent UK establishment BR011037 on 2017-07-28

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08/08/2017

Details changed for a UK establishment - BR011037 Address Change Oak 5, ground floor, centrix house crow lane east, newton-le-willows, merseyside, WA12 9UY,2017-07-28

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08/08/2017

Change of details for John Rosbotham as a person authorised to accept service for UK establishment BR011037 on 2017-07-28

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20/06/2017

Full accounts made up to 2016-12-31

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12/06/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR011037 Person Authorised to Represent terminated 28/03/2017 juan timothy kelly

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12/06/2017

Termination of appointment of Juan Timothy Kelly as a director on 2017-03-28

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12/06/2017

Appointment of James Andrew Brian Smeed as a person authorised to represent UK establishment BR011037 on 2017-04-25.

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12/06/2017

Appointment of James Andrew Brian Smeed as a director on 2017-04-25

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13/07/2016

Full accounts made up to 2015-12-31

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17/06/2015

Full accounts made up to 2014-12-31

View PDF (7 pages)

03/06/2015

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths

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04/06/2014

Full accounts made up to 2013-12-31

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08/08/2013

Appointment of Juan Timothy Kelly as a person authorised to represent UK establishment BR011037 on 2013-08-01.

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08/08/2013

Change of details for Douglas Haddow Grant of Oak 5, Ground Floor, Centrix House Crow Lane East, Newton-Le-Willows, Merseyside, Wa12 9Uy as a person authorised to represent UK establishment BR011037 on 2013-08-01

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08/08/2013

Change of details for John Rosbotham as a person authorised to accept service for UK establishment BR011037 on 2013-08-01

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08/08/2013

Details changed for a UK establishment - BR011037 Address Change Part ground floor (east wing) sandfield house kings close, water lane, wilmslow, cheshire, SK9 5AR,2013-08-01

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24/07/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR011037 Person Authorised to Represent terminated 22/07/2013 simon james hull

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18/07/2013

Full accounts made up to 2012-12-31

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08/04/2013

Termination of appointment of Nicholas Sheard as a director

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08/04/2013

Appointment of a director

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13/07/2012

Full accounts made up to 2011-12-31

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14/12/2011

Details changed for an overseas company - Conister House Isle of Man Business Park, Cooil Road, Braddan, Isle of Man, IM2 2QZ

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07/12/2011

Director's details changed for Nicholas Howard Sheard on 2011-11-21

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11/10/2011

Details changed for a UK establishment - BR011037 Address Change Office 4 walker suite centrix coconnect 16 connect business village, 24 derby road, liverpool, merseyside, L5 9PR,2011-10-03

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03/06/2011

Full accounts made up to 2010-12-31

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25/03/2011

Appointment of a director

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25/03/2011

Termination of appointment of Simon Hull as a director

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14/09/2010

Transitional return by a UK establishment of an overseas company

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14/09/2010

Transitional return for BR011037 - person authorised to represent, Douglas Haddow Grant Conister House Isle of Man Business Park Braddan Isle of Man IM2 2QZ

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14/09/2010

Transitional return for BR011037 - person authorised to represent, Simon James Hull Conister House Isle of Man Business Park Braddan Isle of Man IM2 2QZ

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14/09/2010

Transitional return for BR011037 - Changes made to the UK establishment, Business Change Null

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14/09/2010

Transitional return for BR011037 - person authorised to accept service, John Rosbotham Office 4 Walker Suite Centrix Coconnect 16 Connect Business Village Liverpool Merseyside L5 9PR

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14/09/2010

Transitional return for BR011037 - Changes made to the UK establishment, Address Change Office 14 Walker Suite Centrix@Connect 16 Connect Business Village, 24 Derby Road, Liverpool, L5 9PR

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14/09/2010

Transitional return for FC025178 - Changes made to the UK establishment, Change of Address C/O John Rosbotham, Office 14 Walker Suite Centrix@Connect 16 Connect Business Village, 24 Derby Road, Liverpool, L5 9PR

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29/06/2010

Full accounts made up to 2009-12-31

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15/04/2010

Termination of appointment of Leslie Wong as a director

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11/12/2009

Termination of appointment of Joly Hemuss as a director

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11/12/2009

Appointment of a director

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11/12/2009

Appointment of a director

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06/11/2009

Termination of appointment of Joly Hemuss as secretary

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06/11/2009

Appointment of Lesley Anne Crossley as a secretary

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28/09/2009

Full accounts made up to 2008-12-31

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16/07/2009

Miscellaneous

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24/04/2009

Return made up to 19/04/09; no change of members

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24/04/2009

Miscellaneous

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27/03/2009

First pa details changed\john rosbotham\office 14 walker suite centrix@connect\16 connect business village\24 derby road\liverpool\L5 9PR

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27/03/2009

Pa:par

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27/03/2009

First pa details changed\john rosbotham\office 14 walker street centrix@connect\16 connect business village\24 derby road\liverpool\L5 9PR

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27/03/2009

Pa:app

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28/06/2008

Full accounts made up to 2007-12-31

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19/05/2008

Return made up to 19/04/08; full list of members

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19/05/2008

First pa details changed\philip george downing\14 dunnillow field\nantwich\cheshire\isle of man\CW5 7GX

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19/05/2008

Pa:app

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19/05/2008

Miscellaneous

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11/07/2007

Director's particulars changed

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19/06/2007

Return made up to 19/04/07; no change of members

View PDF (6 pages)

08/06/2007

Director resigned;new director appointed

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22/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

19/07/2006

Secretary resigned;new secretary appointed

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03/07/2006

Return made up to 19/04/06; no change of members

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03/07/2006

Secretary resigned;new secretary appointed

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30/06/2006

Full accounts made up to 2005-12-31

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24/04/2006

Director resigned;new director appointed

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08/02/2006

Full accounts made up to 2004-12-31

View PDF (7 pages)

12/05/2005

Return made up to 19/04/05; full list of members

View PDF (8 pages)

03/05/2005

Director's particulars changed

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04/01/2005

First pa details changed philip downing suite 107 the standish centre cross street standish wigan WN6 0HQ

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04/01/2005

First pa details changed suite 109 the standish centre cross street, standish wigan WN6 0HQ

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04/01/2005

Pa:par

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04/01/2005

Business address suite 107 the standish centre cross street standish wigan WN6 0HQ

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04/01/2005

Pa:par

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04/01/2005

Director's particulars changed

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08/10/2004

Secretary resigned;new secretary appointed

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07/06/2004

Secretary resigned;new secretary appointed

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29/04/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

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19/04/2004

Business address suite 109 the standish centre cross street, standish wigan WN6 0HQ

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19/04/2004

Place of business registration

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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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Hammonds, Peter James Scott	Director	19/04/2004 - 17/05/2007	2
Grant, Douglas Haddow	Director	04/12/2009 - Present	18
Hull, Simon James	Director	04/12/2009 - 11/03/2011	6
Sheard, Nicholas Howard	Director	11/03/2011 - 22/03/2013	6
Grieves, Karl Geoffrey	Secretary	07/07/2006 - 02/01/2008	4

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CONISTER LEGAL MANAGEMENT SERVICES LIMITED

CONISTER LEGAL MANAGEMENT SERVICES LIMITED is an(a) Converted / Closed company incorporated on 13/02/2004 with the registered office located at Clarendon House, Victoria Street, Douglas, Isle Of Man IM2 2QZ. 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 CONISTER LEGAL MANAGEMENT SERVICES LIMITED?

CONISTER LEGAL MANAGEMENT SERVICES LIMITED is currently Converted / Closed. It was registered on 13/02/2004 and dissolved on 18/03/2020.

Where is CONISTER LEGAL MANAGEMENT SERVICES LIMITED located?

CONISTER LEGAL MANAGEMENT SERVICES LIMITED is registered at Clarendon House, Victoria Street, Douglas, Isle Of Man IM2 2QZ.

What does CONISTER LEGAL MANAGEMENT SERVICES LIMITED do?

CONISTER LEGAL MANAGEMENT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CONISTER LEGAL MANAGEMENT SERVICES LIMITED?

The latest filing was on 18/03/2020: Closure of UK establishment(s) BR011037 and overseas company FC025178 on 2020-02-28.