CONLON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06060110

Incorporation date

22/01/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2007)

01/05/2026

Group of companies' accounts made up to 2025-10-31

View PDF (40 pages)

23/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Michael Gerard Conlon as a director on 2025-12-31

View PDF (1 pages)

31/07/2025

Group of companies' accounts made up to 2024-10-31

View PDF (42 pages)

08/05/2025

Termination of appointment of Maureen Boland as a director on 2025-04-30

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (8 pages)

12/08/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/08/2024

Memorandum and Articles of Association

View PDF (24 pages)

09/08/2024

Resolutions

View PDF (8 pages)

09/08/2024

Change of share class name or designation

View PDF (2 pages)

07/08/2024

Notification of Conlon (Eot) Limited as a person with significant control on 2024-08-02

View PDF (2 pages)

06/08/2024

Withdrawal of a person with significant control statement on 2024-08-06

View PDF (2 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (9 pages)

05/08/2024

Resolutions

View PDF (7 pages)

31/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (39 pages)

26/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

30/06/2023

Group of companies' accounts made up to 2022-10-31

View PDF (43 pages)

30/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (7 pages)

13/06/2022

Satisfaction of charge 060601100007 in full

View PDF (1 pages)

13/06/2022

Satisfaction of charge 060601100006 in full

View PDF (1 pages)

13/06/2022

Satisfaction of charge 060601100005 in full

View PDF (1 pages)

09/05/2022

Group of companies' accounts made up to 2021-10-31

View PDF (44 pages)

28/01/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (7 pages)

29/03/2021

Current accounting period extended from 2021-04-30 to 2021-10-31

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

06/01/2021

Appointment of Mr Darren Stuart Lee as a director on 2021-01-01

View PDF (2 pages)

26/11/2020

Group of companies' accounts made up to 2020-04-30

View PDF (41 pages)

03/02/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (7 pages)

27/11/2019

Group of companies' accounts made up to 2019-04-30

View PDF (39 pages)

29/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (39 pages)

28/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (7 pages)

01/02/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (7 pages)

01/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (37 pages)

16/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

16/03/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

16/03/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

15/03/2017

Registration of charge 060601100006, created on 2017-03-15

View PDF (16 pages)

15/03/2017

Registration of charge 060601100005, created on 2017-03-15

View PDF (16 pages)

15/03/2017

Registration of charge 060601100007, created on 2017-03-15

View PDF (16 pages)

03/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (9 pages)

26/10/2016

Group of companies' accounts made up to 2016-04-30

View PDF (42 pages)

26/07/2016

Termination of appointment of Alan Charles Cragg as a director on 2016-07-22

View PDF (1 pages)

15/03/2016

Auditor's resignation

View PDF (1 pages)

05/02/2016

Termination of appointment of Alan Charles Cragg as a secretary on 2016-01-31

View PDF (1 pages)

05/02/2016

Appointment of Ms Nadine Loon Angela Ng as a secretary on 2016-02-01

View PDF (2 pages)

05/02/2016

Appointment of Ms Nadine Loon Angela Ng as a director on 2016-02-01

View PDF (2 pages)

22/01/2016

Register inspection address has been changed from Baker Tilly, Bluebell House Brian Johnson Way Preston PR2 5PE England to Kpmg Edward Vii Quay, Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YF

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (10 pages)

14/09/2015

Group of companies' accounts made up to 2015-04-30

View PDF (36 pages)

11/05/2015

Termination of appointment of James Robert Burrow as a director on 2015-05-08

View PDF (1 pages)

06/05/2015

Appointment of Mr Alan Charles Cragg as a secretary on 2015-05-01

View PDF (2 pages)

06/05/2015

Termination of appointment of James Robert Burrow as a secretary on 2015-04-30

View PDF (1 pages)

06/05/2015

Appointment of Mr Guy Edward Parker as a director on 2015-05-01

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (10 pages)

27/01/2015

Register inspection address has been changed from C/O Baker Tilly Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP England to Baker Tilly, Bluebell House Brian Johnson Way Preston PR2 5PE

View PDF (1 pages)

24/09/2014

Group of companies' accounts made up to 2014-04-30

View PDF (36 pages)

27/06/2014

Auditor's resignation

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (10 pages)

14/02/2014

Register inspection address has been changed from C/O Rsm Tenon Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP England

View PDF (1 pages)

09/08/2013

Termination of appointment of Theresa Noblett as a director

View PDF (1 pages)

30/07/2013

Group of companies' accounts made up to 2013-04-30

View PDF (36 pages)

25/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (11 pages)

01/08/2012

Group of companies' accounts made up to 2012-04-30

View PDF (35 pages)

24/04/2012

Termination of appointment of Michael O'donnell as a director

View PDF (1 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (11 pages)

30/08/2011

Group of companies' accounts made up to 2011-04-30

View PDF (35 pages)

15/02/2011

Resolutions

View PDF (46 pages)

15/02/2011

Memorandum and Articles of Association

View PDF (11 pages)

24/01/2011

Director's details changed for Mr Alan Charles Cragg on 2011-01-21

View PDF (2 pages)

24/01/2011

Director's details changed for Maureen Boland on 2011-01-21

View PDF (2 pages)

24/01/2011

Director's details changed for Mr Michael Gerard Conlon on 2011-01-21

View PDF (2 pages)

24/01/2011

Director's details changed for James Robert Burrow on 2011-01-21

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (11 pages)

24/01/2011

Director's details changed for Michael O'donnell on 2011-01-21

View PDF (2 pages)

24/01/2011

Director's details changed for Theresa Noblett on 2011-01-21

View PDF (2 pages)

21/01/2011

Secretary's details changed for James Robert Burrow on 2011-01-21

View PDF (1 pages)

25/08/2010

Group of companies' accounts made up to 2010-04-30

View PDF (35 pages)

22/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (16 pages)

22/01/2010

Director's details changed for Michael O'donnell on 2009-10-01

View PDF (2 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Director's details changed for James Robert Burrow on 2009-10-01

View PDF (2 pages)

22/01/2010

Director's details changed for Theresa Noblett on 2009-10-01

View PDF (2 pages)

22/01/2010

Secretary's details changed for James Robert Burrow on 2009-10-01

View PDF (1 pages)

07/08/2009

Group of companies' accounts made up to 2009-04-30

View PDF (36 pages)

12/02/2009

Return made up to 22/01/09; full list of members

View PDF (13 pages)

22/07/2008

Group of companies' accounts made up to 2008-04-30

View PDF (36 pages)

05/06/2008

Accounting reference date extended from 31/01/2008 to 30/04/2008

View PDF (1 pages)

29/01/2008

Return made up to 22/01/08; full list of members

View PDF (10 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2007

Statement of affairs

View PDF (17 pages)

06/03/2007

Ad 19/02/07--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (7 pages)

22/01/2007

Incorporation

View PDF (26 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

31/10/2024

Next confirmation date

21/01/2027

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
82
13.72M
-
0.00
603.00K
-

2022
-
-
-
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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About CONLON HOLDINGS LIMITED

CONLON HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/2007 with the registered office located at Charnley Fold Lane, Bamber Bridge, Preston, Lancashire PR5 6BE. 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 CONLON HOLDINGS LIMITED?

CONLON HOLDINGS LIMITED is currently Active. It was registered on 22/01/2007 .

Where is CONLON HOLDINGS LIMITED located?

CONLON HOLDINGS LIMITED is registered at Charnley Fold Lane, Bamber Bridge, Preston, Lancashire PR5 6BE.

What does CONLON HOLDINGS LIMITED do?

CONLON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONLON HOLDINGS LIMITED?

The latest filing was on 01/05/2026: Group of companies' accounts made up to 2025-10-31.