CONLEE PROPERTIES LTD

Key Data

Status

Active

Company No.

03479913

Incorporation date

12/12/1997

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1997)

05/02/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

15/01/2026

Confirmation statement made on 2025-12-12 with updates

View PDF (4 pages)

18/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

10/01/2025

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

28/05/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

26/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (4 pages)

21/02/2023

Micro company accounts made up to 2022-05-31

View PDF (2 pages)

29/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

04/07/2022

Registered office address changed from C/O David Grant Chartered Accountants 22 Alba Gardens London NW11 9NR United Kingdom to Fir Tree Farm Frog Hole Lane Five Ashes Mayfield East Sussex TN20 6LB on 2022-07-04

View PDF (1 pages)

15/03/2022

Micro company accounts made up to 2021-05-31

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

24/09/2021

Previous accounting period extended from 2020-12-31 to 2021-05-31

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

06/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/02/2018

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

19/10/2017

Registered office address changed from C/O David Grant Chartered Accountants Suite 132 186 st. Albans Road Watford WD24 4AS to C/O David Grant Chartered Accountants 22 Alba Gardens London NW11 9NR on 2017-10-19

View PDF (1 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

16/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (3 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (3 pages)

16/01/2014

Director's details changed for Mrs Glenda Herman on 2013-11-16

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/03/2012

Memorandum and Articles of Association

View PDF (4 pages)

09/02/2012

Resolutions

View PDF (1 pages)

09/02/2012

Sub-division of shares on 2011-09-15

View PDF (5 pages)

31/01/2012

Resolutions

View PDF (1 pages)

31/01/2012

Sub-division of shares on 2011-09-15

View PDF (5 pages)

26/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

19/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2011

Termination of appointment of Whitehall a Firm as a secretary

View PDF (1 pages)

05/01/2011

Registered office address changed from 18 Margaret Street Brighton BN2 1TS on 2011-01-05

View PDF (1 pages)

31/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/03/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

10/03/2010

Secretary's details changed for Whitehall & Marks a Firm on 2010-03-10

View PDF (1 pages)

10/03/2010

Termination of appointment of Paul Herman as a director

View PDF (1 pages)

10/03/2010

Director's details changed for Mr Paul Herman on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Michael Herman on 2010-03-10

View PDF (2 pages)

10/03/2010

Termination of appointment of Paul Herman as a secretary

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/10/2009

Appointment of Mrs Glenda Herman as a director

View PDF (2 pages)

19/03/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

19/03/2009

Location of debenture register

View PDF (1 pages)

19/03/2009

Location of register of members

View PDF (1 pages)

13/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/12/2008

Registered office changed on 02/12/2008 from suite 235 226 high street croydon surrey CR9 1DF united kingdom

View PDF (1 pages)

02/12/2008

Secretary appointed whitehall & marks a firm

View PDF (1 pages)

14/11/2008

Registered office changed on 14/11/2008 from suite 48 571 finchley road hampstead london NW3 7BN

View PDF (1 pages)

14/11/2008

Appointment terminated secretary grunnings

View PDF (1 pages)

08/07/2008

Return made up to 12/12/07; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/01/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

08/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/11/2006

Registered office changed on 20/11/06 from: 77 fairfield road bow london E3 2QA

View PDF (1 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/02/2006

Return made up to 12/12/05; full list of members

View PDF (8 pages)

06/07/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

11/02/2005

Registered office changed on 11/02/05 from: 3 gladstone place bow london E3 5EU

View PDF (1 pages)

11/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/02/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

16/03/2004

Return made up to 12/12/03; full list of members

View PDF (8 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

28/02/2003

Return made up to 12/12/02; full list of members

View PDF (8 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

15/04/2002

Registered office changed on 15/04/02 from: the stables, trulls hatch argos hill, rotherfield crowborough east sussex TN6 3QL

View PDF (1 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

28/08/2001

Nc inc already adjusted 16/08/01

View PDF (2 pages)

28/08/2001

Resolutions

View PDF (1 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

26/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

20/10/1999

Registered office changed on 20/10/99 from: collinghurst hawkenbury road tunbridge wells kent TN2 5BW

View PDF (2 pages)

20/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/05/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

18/05/1999

Registered office changed on 18/05/99 from: 3 gladstone place bow london E3 5EU

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/1997

Secretary resigned

View PDF (1 pages)

19/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/12/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
409.71K
-
0.00
-
-

2022
2
413.16K
-
0.00
-
-

2022
2
413.16K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

413.16K £0.84 % *

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
Herman, Michael	Director	15/12/1997 - Present	3
Herman, Glenda	Director	21/10/2009 - Present	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/12/1997 - 15/12/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	12/12/1997 - 15/12/1997	12878
GRUNNINGS	Corporate Secretary	14/02/2006 - 13/11/2008	2

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CONLEE PROPERTIES LTD

CONLEE PROPERTIES LTD is an(a) Active company incorporated on 12/12/1997 with the registered office located at Fir Tree Farm Frog Hole Lane, Five Ashes, Mayfield, East Sussex TN20 6LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONLEE PROPERTIES LTD?

CONLEE PROPERTIES LTD is currently Active. It was registered on 12/12/1997 .

Where is CONLEE PROPERTIES LTD located?

CONLEE PROPERTIES LTD is registered at Fir Tree Farm Frog Hole Lane, Five Ashes, Mayfield, East Sussex TN20 6LB.

What does CONLEE PROPERTIES LTD do?

CONLEE PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CONLEE PROPERTIES LTD have?

CONLEE PROPERTIES LTD had 2 employees in 2022.

What is the latest filing for CONLEE PROPERTIES LTD?

The latest filing was on 05/02/2026: Micro company accounts made up to 2025-05-31.