CONISTON HOUSE LIMITED

Key Data

Status

Active

Company No.

04589191

Incorporation date

13/11/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

02/02/2026

Appointment of Ms Vidya Jeanette Rosanna Sookram as a director on 2026-02-02

View PDF (2 pages)

04/01/2026

Termination of appointment of Raymond Benjamin Harling as a director on 2026-01-01

View PDF (1 pages)

18/09/2025

Appointment of Mr Cihan Senol as a director on 2025-09-18

View PDF (2 pages)

17/09/2025

Termination of appointment of Camilla Natasja Stock as a director on 2025-09-17

View PDF (1 pages)

17/09/2025

Appointment of Mr Jonathan Prested as a director on 2025-09-15

View PDF (2 pages)

17/09/2025

Termination of appointment of Mike Stock as a secretary on 2025-09-17

View PDF (1 pages)

17/09/2025

Appointment of Mrs Camilla Stock as a secretary on 2025-09-17

View PDF (2 pages)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

15/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

21/12/2024

Termination of appointment of Jonathan Prested as a director on 2024-12-21

View PDF (1 pages)

12/12/2024

Appointment of Mrs Camilla Natasja Stock as a director on 2024-12-12

View PDF (2 pages)

18/11/2024

Registered office address changed from 30 Eridge Road Tunbridge Wells Kent TN4 8HR to 42 Bromley Road Beckenham BR3 5JD on 2024-11-18

View PDF (1 pages)

18/11/2024

Termination of appointment of Katina Ward as a director on 2024-11-18

View PDF (1 pages)

18/11/2024

Appointment of Mr Jonathan Prested as a director on 2024-11-18

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

14/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

16/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

16/08/2023

Termination of appointment of Emma Jane Lander as a director on 2023-06-13

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

19/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

03/10/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

05/03/2021

Appointment of Miss Emma Jane Lander as a director on 2021-03-04

View PDF (2 pages)

05/03/2021

Appointment of Miss Katina Ward as a director on 2021-03-04

View PDF (2 pages)

05/03/2021

Appointment of Mr Lloyd Rosser as a director on 2021-03-04

View PDF (2 pages)

27/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (4 pages)

17/04/2020

Termination of appointment of Camilla Natasja Stock as a director on 2020-04-16

View PDF (1 pages)

16/04/2020

Appointment of Mrs Camilla Natasja Stock as a director on 2020-04-16

View PDF (2 pages)

16/04/2020

Termination of appointment of Camilla Natasja Stock as a director on 2020-04-16

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

29/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

16/09/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

16/03/2016

Appointment of Mrs Camilla Natasja Stock as a director on 2016-02-08

View PDF (2 pages)

09/03/2016

Termination of appointment of Shelly Goff as a director on 2016-03-05

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

24/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

10/12/2014

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

23/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

17/09/2013

Appointment of Miss Shelly Goff as a director

View PDF (2 pages)

16/09/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

05/12/2012

Termination of appointment of Mary Harford as a director

View PDF (1 pages)

25/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

17/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

30/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

31/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

02/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

03/12/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Mike Stock on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mary Muriel Shelton Harford on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Raymond Harling on 2009-10-01

View PDF (2 pages)

20/01/2009

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

08/01/2009

Return made up to 13/11/08; full list of members

View PDF (4 pages)

31/03/2008

Return made up to 13/11/07; full list of members

View PDF (7 pages)

26/11/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

22/12/2006

Return made up to 13/11/06; full list of members

View PDF (8 pages)

27/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

13/02/2006

Return made up to 13/11/05; full list of members

View PDF (8 pages)

11/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

13/12/2004

Return made up to 13/11/04; full list of members

View PDF (8 pages)

01/11/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

30/01/2004

Return made up to 13/11/03; full list of members

View PDF (7 pages)

31/01/2003

Director resigned

View PDF (1 pages)

31/01/2003

Secretary resigned

View PDF (1 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2002

Certificate of change of name

View PDF (2 pages)

29/11/2002

Certificate of change of name

View PDF (2 pages)

13/11/2002

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/08/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Senol, Cihan	Director	18/09/2025 - Present	17
Harling, Raymond Benjamin	Director	29/11/2002 - 01/01/2026	5
Stock, Camilla Natasja	Director	16/04/2020 - 16/04/2020	2
Stock, Camilla Natasja	Director	08/02/2016 - 16/04/2020	2
Stock, Camilla Natasja	Director	12/12/2024 - 17/09/2025	2

Persons with Significant Control

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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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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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Description

About CONISTON HOUSE LIMITED

CONISTON HOUSE LIMITED is an(a) Active company incorporated on 13/11/2002 with the registered office located at 42 Bromley Road, Beckenham BR3 5JD. There are currently 6 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 CONISTON HOUSE LIMITED?

CONISTON HOUSE LIMITED is currently Active. It was registered on 13/11/2002 .

Where is CONISTON HOUSE LIMITED located?

CONISTON HOUSE LIMITED is registered at 42 Bromley Road, Beckenham BR3 5JD.

What does CONISTON HOUSE LIMITED do?

CONISTON HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CONISTON HOUSE LIMITED?

The latest filing was on 02/02/2026: Appointment of Ms Vidya Jeanette Rosanna Sookram as a director on 2026-02-02.