CONRAD (WATER LANE) LIMITED

Key Data

Status

Active

Company No.

12949908

Incorporation date

14/10/2020

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2020)

23/01/2026

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

View PDF (40 pages)

23/01/2026

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

View PDF (22 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)

14/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

10/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

10/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (38 pages)

10/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 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)

21/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

07/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

07/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (22 pages)

19/10/2023

Confirmation statement made on 2023-10-13 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)

13/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (4 pages)

18/07/2022

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

View PDF (21 pages)

18/07/2022

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

View PDF (21 pages)

03/03/2022

Registration of charge 129499080001, created on 2022-02-25

View PDF (70 pages)

16/02/2022

Cessation of Conrad (Emerald) Limited as a person with significant control on 2022-02-15

View PDF (1 pages)

16/02/2022

Notification of Conrad (Thames) Limited as a person with significant control on 2022-02-15

View PDF (2 pages)

16/12/2021

Current accounting period extended from 2021-03-31 to 2022-03-31

View PDF (1 pages)

09/12/2021

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

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (4 pages)

19/05/2021

Resolutions

View PDF (1 pages)

19/05/2021

Memorandum and Articles of Association

View PDF (13 pages)

05/05/2021

Appointment of Mr David Philip Geoffrey Bates as a director on 2021-05-03

View PDF (3 pages)

29/04/2021

Termination of appointment of Sarah Helen Appleby as a director on 2021-04-28

View PDF (1 pages)

20/01/2021

Appointment of Steven Neville Hardman as a director on 2020-12-18

View PDF (2 pages)

19/01/2021

Notification of Conrad (Emerald) Limited as a person with significant control on 2020-12-18

View PDF (2 pages)

19/01/2021

Cessation of Viridis 178 Limited as a person with significant control on 2020-12-18

View PDF (1 pages)

18/01/2021

Appointment of Mark David New as a secretary on 2020-12-18

View PDF (2 pages)

18/01/2021

Appointment of Christopher Noel Barry Shears as a director on 2020-12-18

View PDF (2 pages)

16/01/2021

Appointment of Ms Sarah Helen Appleby as a director on 2020-12-18

View PDF (2 pages)

16/01/2021

Termination of appointment of James Edward Hall-Smith as a director on 2020-12-18

View PDF (1 pages)

16/01/2021

Termination of appointment of Jonathan Mark Entract as a director on 2020-12-18

View PDF (1 pages)

16/01/2021

Current accounting period shortened from 2021-10-31 to 2021-03-31

View PDF (1 pages)

16/01/2021

Termination of appointment of Carlos Abuin Garcia as a director on 2020-12-18

View PDF (1 pages)

16/01/2021

Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2021-01-16

View PDF (1 pages)

14/10/2020

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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

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

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Description

About CONRAD (WATER LANE) LIMITED

CONRAD (WATER LANE) LIMITED is an(a) Active company incorporated on 14/10/2020 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 (WATER LANE) LIMITED?

CONRAD (WATER LANE) LIMITED is currently Active. It was registered on 14/10/2020 .

Where is CONRAD (WATER LANE) LIMITED located?

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

What does CONRAD (WATER LANE) LIMITED do?

CONRAD (WATER LANE) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CONRAD (WATER LANE) LIMITED?

The latest filing was on 23/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.