CONISTON HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04090266

Incorporation date

13/10/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2000)

13/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

26/02/2026

Appointment of Mr Philip Ronayne as a director on 2025-12-16

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (5 pages)

18/02/2026

Termination of appointment of Thomas Xavier Tranfield as a director on 2026-02-18

View PDF (1 pages)

06/02/2026

Termination of appointment of Lynsdey Williamson as a director on 2026-02-05

View PDF (1 pages)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

07/01/2026

Director's details changed for Mrs Barbara Anne Dunton on 2026-01-07

View PDF (2 pages)

07/01/2026

Director's details changed for Mr Anthony James Morton on 2026-01-07

View PDF (2 pages)

07/01/2026

Director's details changed for Mrs Lynsdey Williamson on 2026-01-07

View PDF (2 pages)

05/12/2025

Termination of appointment of Camilla Joynson as a director on 2025-12-05

View PDF (1 pages)

23/10/2025

Termination of appointment of Victoria Diana Mesham as a director on 2025-10-23

View PDF (1 pages)

23/10/2025

Termination of appointment of Jane Youds as a director on 2025-01-23

View PDF (1 pages)

24/09/2025

Termination of appointment of Kathryn Louise Gallagher as a director on 2025-09-24

View PDF (1 pages)

03/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/04/2025

Director's details changed for Camilla Mckeane on 2025-04-14

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Thomas Xavier Tranfield on 2025-03-26

View PDF (2 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

02/12/2024

Termination of appointment of Hannah Sarah Evans as a director on 2024-12-02

View PDF (1 pages)

03/07/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

03/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/04/2024

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-09-01

View PDF (2 pages)

18/04/2024

Registered office address changed from 74 Shrewsbury Road Prenton CH43 2HY England to 94 Park Lane Croydon CR0 1JB on 2024-04-18

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (5 pages)

12/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/06/2023

Registered office address changed from 3 Bromley Close Wirral CH60 9LG United Kingdom to 74 Shrewsbury Road Prenton CH43 2HY on 2023-06-02

View PDF (1 pages)

02/06/2023

Termination of appointment of Andrew Neville as a secretary on 2023-06-01

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

22/02/2023

Termination of appointment of Victoria Margaret Grace Boylan Neville as a director on 2023-02-09

View PDF (1 pages)

22/02/2023

Termination of appointment of Andrew John Neville as a director on 2023-02-22

View PDF (1 pages)

22/02/2023

Appointment of Mr Anthony James Morton as a director on 2023-02-22

View PDF (2 pages)

22/02/2023

Appointment of Miss Victoria Diana Mesham as a director on 2023-02-22

View PDF (2 pages)

22/02/2023

Appointment of Miss Kathryn Louise Gallagher as a director on 2023-02-22

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

12/07/2022

Appointment of Mr Andrew Neville as a secretary on 2022-07-01

View PDF (2 pages)

12/07/2022

Termination of appointment of Rhoda Unsworth as a secretary on 2022-07-01

View PDF (1 pages)

12/07/2022

Termination of appointment of Rhoda Unsworth as a director on 2022-07-01

View PDF (1 pages)

12/07/2022

Registered office address changed from 1 Jellicoe Close Wirral CH48 2LF England to 3 Bromley Close Wirral CH60 9LG on 2022-07-12

View PDF (1 pages)

12/04/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

18/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

12/04/2021

Appointment of Miss Victoria Margaret Grace Boylan Neville as a director on 2021-04-01

View PDF (2 pages)

12/04/2021

Termination of appointment of Pamela Garton as a director on 2020-12-01

View PDF (1 pages)

26/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/07/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

29/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

12/12/2017

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

View PDF (6 pages)

03/07/2017

Appointment of Miss Hannah Sarah Evans as a director on 2017-07-03

View PDF (2 pages)

03/07/2017

Registered office address changed from Sherlock House Manor Road Wallasey Merseyside CH45 4JB England to 1 Jellicoe Close Wirral CH48 2LF on 2017-07-03

View PDF (1 pages)

03/07/2017

Director's details changed for Rhoda Dooley on 2017-07-01

View PDF (2 pages)

01/07/2017

Termination of appointment of Benedict John Tranfield as a director on 2017-06-30

View PDF (1 pages)

01/07/2017

Appointment of Mrs Rhoda Unsworth as a secretary on 2017-07-01

View PDF (2 pages)

01/07/2017

Appointment of Ms Jane Youds as a director on 2017-07-01

View PDF (2 pages)

01/07/2017

Termination of appointment of Brian Ellis Hooson as a secretary on 2017-07-01

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

23/06/2016

Registered office address changed from 74Shrewsbury Road Shrewsbury Road Prenton Merseyside CH43 2HY Great Britain to Sherlock House Manor Road Wallasey Merseyside CH45 4JB on 2016-06-23

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (11 pages)

18/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

10/12/2015

Registered office address changed from 21 Beacham Road Southport Merseyside PR8 6BA to 74Shrewsbury Road Shrewsbury Road Prenton Merseyside CH43 2HY on 2015-12-10

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (11 pages)

02/06/2015

Termination of appointment of Jane Catherine Byrne as a director on 2015-05-01

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (12 pages)

11/06/2014

Termination of appointment of Barbara Dunton as a secretary

View PDF (1 pages)

26/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (13 pages)

12/04/2013

Registered office address changed from 7. 29 Park Road Southport PR9 9JL United Kingdom on 2013-04-12

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

14/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (13 pages)

02/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

05/09/2011

Registered office address changed from C/O Brian Ellis Property Management 1.2 Argyle Road Southport Merseyside PR9 9LH United Kingdom on 2011-09-05

View PDF (1 pages)

30/06/2011

Appointment of Mr Brian Ellis Hooson as a secretary

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (13 pages)

28/06/2011

Director's details changed for Miss Lynsdey Diponio on 2011-04-01

View PDF (2 pages)

27/06/2011

Director's details changed for Mrs Barbara Anne Dunton on 2011-03-01

View PDF (2 pages)

27/06/2011

Registered office address changed from 74 Shrewsbury Road Oxton Wirral CH43 2HY on 2011-06-27

View PDF (1 pages)

22/06/2011

Appointment of Mr Thomas Xavier Tranfield as a director

View PDF (2 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (10 pages)

21/06/2010

Director's details changed for Pamela Garton on 2010-05-31

View PDF (2 pages)

21/06/2010

Director's details changed for Benedict John Tranfield on 2010-05-31

View PDF (2 pages)

21/06/2010

Director's details changed for Rhoda Dooley on 2010-05-31

View PDF (2 pages)

21/06/2010

Director's details changed for Miss Jane Catherine Byrne on 2010-05-31

View PDF (2 pages)

21/06/2010

Director's details changed for Lynsdey Diponio on 2010-05-31

View PDF (2 pages)

21/06/2010

Director's details changed for Mrs Barbara Anne Dunton on 2010-05-31

View PDF (2 pages)

21/06/2010

Director's details changed for Camilla Mckeane on 2010-05-31

View PDF (2 pages)

17/06/2010

Termination of appointment of Barbara Cavanagh as a director

View PDF (1 pages)

17/06/2010

Termination of appointment of Emma Joyce as a director

View PDF (1 pages)

11/01/2010

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

View PDF (9 pages)

26/06/2009

Return made up to 31/05/09; full list of members

View PDF (8 pages)

19/06/2009

Director appointed miss jane catherine byrne

View PDF (1 pages)

18/06/2009

Director appointed mr andrew john neville

View PDF (2 pages)

17/06/2009

Secretary appointed mrs barbara anne dunton

View PDF (1 pages)

17/06/2009

Director appointed mrs barbara anne dunton

View PDF (1 pages)

17/06/2009

Appointment terminated secretary camilla mckeane

View PDF (1 pages)

04/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/08/2008

Return made up to 31/05/08; full list of members

View PDF (8 pages)

08/08/2008

Appointment terminated director nathan ohagan

View PDF (1 pages)

06/02/2008

Return made up to 31/05/07; full list of members

View PDF (13 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/07/2006

Return made up to 31/05/06; full list of members

View PDF (13 pages)

07/07/2006

Director resigned

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (2 pages)

24/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/04/2006

New director appointed

View PDF (2 pages)

24/04/2006

New director appointed

View PDF (2 pages)

27/07/2005

Return made up to 31/05/05; full list of members

View PDF (12 pages)

28/06/2005

Return made up to 31/05/04; full list of members

View PDF (12 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

Ad 01/02/05--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

03/02/2005

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

View PDF (7 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

Return made up to 31/05/03; full list of members

View PDF (8 pages)

06/02/2004

New secretary appointed

View PDF (1 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

23/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (3 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

11/05/2003

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

View PDF (8 pages)

02/05/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

08/07/2002

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

View PDF (7 pages)

08/07/2002

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

20/06/2002

Return made up to 31/05/02; change of members

View PDF (8 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

16/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2001

New director appointed

View PDF (2 pages)

28/12/2000

Registered office changed on 28/12/00 from: allenbrook 26 gayton lane gayton wirral cheshire CH60 3RF

View PDF (1 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

13/10/2000

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
1.59K
-
0.00
-
-

2023
0
2.82K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/09/2023 - Present	2825
Neville, Andrew John	Director	17/06/2009 - 21/02/2023	12
Mesham, Victoria Diana	Director	22/02/2023 - 23/10/2025	2
Evans, Hannah Sarah	Director	03/07/2017 - 02/12/2024	1
Neville, Victoria Margaret Grace Boylan	Director	31/03/2021 - 08/02/2023	1

Persons with Significant Control

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

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Description

About CONISTON HOUSE MANAGEMENT LIMITED

CONISTON HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 13/10/2000 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 4 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 MANAGEMENT LIMITED?

CONISTON HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 13/10/2000 .

Where is CONISTON HOUSE MANAGEMENT LIMITED located?

CONISTON HOUSE MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does CONISTON HOUSE MANAGEMENT LIMITED do?

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

What is the latest filing for CONISTON HOUSE MANAGEMENT LIMITED?

The latest filing was on 13/04/2026: Micro company accounts made up to 2025-12-31.