CONQUEST HOUSE LIMITED

Key Data

Status

Active

Company No.

05899341

Incorporation date

08/08/2006

Size

Full

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 08/08/2006)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

20/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (4 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

02/09/2024

Appointment of Mrs Pamela Anne Middleton as a secretary on 2024-08-31

View PDF (2 pages)

02/09/2024

Termination of appointment of Anthony Stephen Leppard as a secretary on 2024-08-31

View PDF (1 pages)

09/08/2024

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

View PDF (3 pages)

03/07/2024

Appointment of Mr James John Hay as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Termination of appointment of John Alexander Worth as a director on 2024-07-01

View PDF (1 pages)

14/01/2024

Memorandum and Articles of Association

View PDF (13 pages)

30/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Solvency Statement dated 15/12/23

View PDF (1 pages)

15/12/2023

Statement by Directors

View PDF (1 pages)

15/12/2023

Statement of capital on 2023-12-15

View PDF (5 pages)

14/12/2023

Notification of Hastings Insurance Services Limited as a person with significant control on 2023-12-14

View PDF (1 pages)

14/12/2023

Cessation of Hastings Group Holdings Limited as a person with significant control on 2023-12-14

View PDF (1 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

10/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

09/02/2023

Cessation of Advantage Insurance Company Limited as a person with significant control on 2023-02-10

View PDF (1 pages)

09/02/2023

Notification of Hastings Group Holdings Limited as a person with significant control on 2023-02-10

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

10/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

10/08/2021

Notification of Advantage Insurance Company Limited as a person with significant control on 2021-08-10

View PDF (2 pages)

10/08/2021

Cessation of Hastings Group Holdings Plc as a person with significant control on 2021-08-10

View PDF (1 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

12/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

09/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

29/05/2019

Appointment of Mr John Alexander Worth as a director on 2019-05-21

View PDF (2 pages)

28/05/2019

Termination of appointment of Richard Hoskins as a director on 2019-05-21

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

02/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

01/03/2018

Appointment of Mr Tobias Adriaan Van Der Meer as a director on 2018-03-01

View PDF (2 pages)

01/03/2018

Termination of appointment of Gary Andrew Hoffman as a director on 2018-03-01

View PDF (1 pages)

25/01/2018

Notification of Hastings Group Holdings Plc as a person with significant control on 2018-01-25

View PDF (2 pages)

25/01/2018

Cessation of Advantage Insurance Company Limited as a person with significant control on 2018-01-25

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

10/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

12/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

30/06/2015

Termination of appointment of Timothy John Money as a director on 2015-06-25

View PDF (1 pages)

30/06/2015

Appointment of Mr Richard Hoskins as a director on 2015-06-25

View PDF (2 pages)

15/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

23/12/2013

Appointment of Mr Gary Andrew Hoffman as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of Neil Utley as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of Edward Fitzmaurice as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of Richard Brewster as a director

View PDF (1 pages)

20/12/2013

Appointment of Mr Timothy John Money as a director

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

17/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

08/08/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

17/02/2012

Appointment of Mr Edward Martin Fitzmaurice as a director

View PDF (2 pages)

17/02/2012

Director's details changed for Mr Neil Alan Utley on 2012-02-17

View PDF (2 pages)

17/02/2012

Secretary's details changed for Mr Anthony Stephen Leppard on 2012-02-17

View PDF (1 pages)

01/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

07/07/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

25/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

02/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Richard Mark Brewster on 2010-06-29

View PDF (2 pages)

14/12/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

05/11/2009

Previous accounting period shortened from 2009-12-31 to 2009-06-30

View PDF (1 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

03/07/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

18/05/2009

Registered office changed on 18/05/2009 from library house new road brentwood essex CM14 4GD

View PDF (1 pages)

18/05/2009

Secretary appointed mr anthony stephen leppard

View PDF (1 pages)

09/05/2009

Appointment terminated secretary victoria cuggy

View PDF (1 pages)

24/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

19/03/2009

Memorandum and Articles of Association

View PDF (15 pages)

13/03/2009

Certificate of change of name

View PDF (2 pages)

20/11/2008

Appointment terminated secretary steven griffin

View PDF (1 pages)

03/10/2008

Director's change of particulars / richard brewster / 17/09/2008

View PDF (1 pages)

10/09/2008

Appointment terminated director steven griffin

View PDF (1 pages)

27/08/2008

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

View PDF (4 pages)

28/02/2008

Secretary's change of particulars / victoria cuggy / 21/02/2008

View PDF (1 pages)

09/01/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

01/08/2007

Resolutions

View PDF (0 pages)

01/08/2007

Resolutions

View PDF (0 pages)

01/08/2007

Resolutions

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

New director appointed

View PDF (3 pages)

01/08/2007

New director appointed

View PDF (3 pages)

01/08/2007

New director appointed

View PDF (4 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

03/07/2007

Registered office changed on 03/07/07 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

04/10/2006

Memorandum and Articles of Association

View PDF (22 pages)

04/10/2006

Nc inc already adjusted 28/09/06

View PDF (1 pages)

04/10/2006

Resolutions

View PDF (0 pages)

04/10/2006

Resolutions

View PDF (0 pages)

04/10/2006

Resolutions

View PDF (2 pages)

26/09/2006

Certificate of change of name

View PDF (2 pages)

08/08/2006

Incorporation

View PDF (29 pages)

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

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Worth, John Alexander	Director	21/05/2019 - 01/07/2024	12
Hay, James John	Director	01/07/2024 - Present	15
Leppard, Anthony Stephen	Secretary	30/04/2009 - 31/08/2024	26
Van Der Meer, Tobias Adriaan	Director	01/03/2018 - Present	12
Hoskins, Richard	Director	25/06/2015 - 21/05/2019	18

Persons with Significant Control

This information is available in our reports and to subscription 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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONQUEST HOUSE LIMITED

CONQUEST HOUSE LIMITED is an(a) Active company incorporated on 08/08/2006 with the registered office located at Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex TN39 3LW. 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 CONQUEST HOUSE LIMITED?

CONQUEST HOUSE LIMITED is currently Active. It was registered on 08/08/2006 .

Where is CONQUEST HOUSE LIMITED located?

CONQUEST HOUSE LIMITED is registered at Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex TN39 3LW.

What does CONQUEST HOUSE LIMITED do?

CONQUEST HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONQUEST HOUSE LIMITED?

The latest filing was on 16/09/2025: Full accounts made up to 2024-12-31.