CONRAD (BASINGSTOKE) LIMITED

Key Data

Status

Active

Company No.

12500002

Incorporation date

05/03/2020

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2020)

12/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

12/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/06/2025

Accounts for a small company made up to 2024-03-31

View PDF (23 pages)

28/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2025

Appointment of Mr Anthony James O'carroll as a director on 2024-12-30

View PDF (2 pages)

31/10/2024

Termination of appointment of Steven Neville Hardman as a director on 2024-10-22

View PDF (1 pages)

09/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

12/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

20/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

13/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

01/11/2022

Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (5 pages)

01/12/2021

Second filing for the appointment of Mr David Philip Geoffrey Bates as a director

View PDF (3 pages)

10/09/2021

Cessation of Lucerne Holdings Limited as a person with significant control on 2021-09-09

View PDF (1 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (14 pages)

31/07/2021

Resolutions

View PDF (2 pages)

31/07/2021

Change of share class name or designation

View PDF (2 pages)

21/07/2021

Appointment of Steven Neville Hardman as a director on 2021-06-24

View PDF (2 pages)

21/07/2021

Resolutions

View PDF (3 pages)

20/07/2021

Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2021-06-24

View PDF (2 pages)

20/07/2021

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2021-07-20

View PDF (1 pages)

20/07/2021

Change of details for Lucerne Holdings Limited as a person with significant control on 2020-03-05

View PDF (2 pages)

20/07/2021

Termination of appointment of Ingrid Elizabeth Mountain as a director on 2021-06-24

View PDF (1 pages)

20/07/2021

Termination of appointment of Rod Mountain as a director on 2021-06-24

View PDF (1 pages)

20/07/2021

Termination of appointment of Thomas James Stuart Mcguffie as a director on 2021-06-24

View PDF (1 pages)

20/07/2021

Termination of appointment of Frank David Harvey as a director on 2021-06-24

View PDF (1 pages)

20/07/2021

Termination of appointment of Jonathan Lloyd Clifford-Smith as a director on 2021-06-24

View PDF (1 pages)

20/07/2021

Appointment of Mark David New as a secretary on 2021-06-24

View PDF (2 pages)

20/07/2021

Appointment of Mr David Philip Geoffrey Bates as a director on 2021-06-24

View PDF (3 pages)

20/07/2021

Appointment of Mr Christopher Noel Barry Shears as a director on 2021-06-24

View PDF (2 pages)

23/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

17/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (5 pages)

03/02/2021

Director's details changed for Mr Rod Mountain on 2021-02-03

View PDF (2 pages)

05/03/2020

Incorporation

View PDF (51 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/03/2027

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bates, David Philip Geoffrey	Director	24/06/2021 - Present	161
Shears, Christopher Noel Barry	Director	24/06/2021 - 31/10/2022	120
Hardman, Steven Neville	Director	24/06/2021 - 22/10/2024	305
O'carroll, Anthony James	Director	30/12/2024 - Present	139

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

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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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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CONRAD (BASINGSTOKE) LIMITED

CONRAD (BASINGSTOKE) LIMITED is an(a) Active company incorporated on 05/03/2020 with the registered office located at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY. There are currently 2 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 CONRAD (BASINGSTOKE) LIMITED?

CONRAD (BASINGSTOKE) LIMITED is currently Active. It was registered on 05/03/2020 .

Where is CONRAD (BASINGSTOKE) LIMITED located?

CONRAD (BASINGSTOKE) LIMITED is registered at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY.

What does CONRAD (BASINGSTOKE) LIMITED do?

CONRAD (BASINGSTOKE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONRAD (BASINGSTOKE) LIMITED?

The latest filing was on 12/04/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.