CONRAD (WHITTLESEY) LIMITED

Key Data

Status

Active

Company No.

10969118

Incorporation date

18/09/2017

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2017)

11/04/2026

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

View PDF (52 pages)

11/04/2026

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

View PDF (13 pages)

28/12/2025

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

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)

19/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

16/06/2025

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

View PDF (17 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)

20/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

12/04/2024

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

View PDF (19 pages)

19/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

20/04/2023

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

View PDF (18 pages)

01/11/2022

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

View PDF (1 pages)

23/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

09/12/2021

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

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Mr David Philip Geoffrey Bates as a director on 2021-05-06

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)

30/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

31/07/2020

Termination of appointment of Christopher John Stewart Dunley as a director on 2020-07-24

View PDF (1 pages)

31/07/2020

Appointment of Ms Sarah Helen Appleby as a director on 2020-07-27

View PDF (2 pages)

28/07/2020

Director's details changed for Mr Christopher Noel Barry Shears on 2020-07-27

View PDF (2 pages)

29/06/2020

Memorandum and Articles of Association

View PDF (14 pages)

29/06/2020

Resolutions

View PDF (3 pages)

05/05/2020

Resolutions

View PDF (3 pages)

29/04/2020

Resolutions

View PDF (3 pages)

20/04/2020

Director's details changed for Mr Steven Neville Hardman on 2020-04-15

View PDF (2 pages)

16/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (3 pages)

12/12/2018

Director's details changed for Mr Steven Neville Hardman on 2018-11-27

View PDF (2 pages)

15/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

30/08/2018

Director's details changed for Mr Christopher Noel Barry Shears on 2018-05-30

View PDF (2 pages)

03/06/2018

Notification of Conrad Energy (Holdings) Limited as a person with significant control on 2017-09-18

View PDF (2 pages)

03/06/2018

Withdrawal of a person with significant control statement on 2018-06-03

View PDF (2 pages)

12/02/2018

Appointment of Mr Mark David New as a secretary on 2018-02-07

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Steven Neville Hardman on 2017-12-19

View PDF (2 pages)

03/01/2018

Registered office address changed from Suites D & E, Windrush Court Blacklands Way Abingdon OX14 1SY England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2018-01-03

View PDF (1 pages)

03/01/2018

Director's details changed for Mr Christopher Noel Barry Shears on 2017-12-19

View PDF (2 pages)

21/12/2017

Appointment of Mr Christopher John Stewart Dunley as a director on 2017-12-19

View PDF (2 pages)

21/12/2017

Current accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

21/12/2017

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suites D & E, Windrush Court Blacklands Way Abingdon OX14 1SY on 2017-12-21

View PDF (1 pages)

26/10/2017

Director's details changed for Mr Steven Neville Hardman on 2017-09-28

View PDF (2 pages)

26/10/2017

Director's details changed for Mr Christopher Noel Barry Shears on 2017-09-28

View PDF (2 pages)

26/10/2017

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 2017-10-26

View PDF (1 pages)

18/09/2017

Incorporation

View PDF (23 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

£0.00

Business linkages

Check business linkages of CONRAD (WHITTLESEY) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/09/2026

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
4
13.25K
-
0.00
-
-

2021
4
13.25K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

13.25K £- *

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
Bates, David Philip Geoffrey	Director	06/05/2021 - Present	161
O'carroll, Anthony James	Director	30/12/2024 - Present	139
Hardman, Steven Neville	Director	18/09/2017 - 22/10/2024	306
Shears, Christopher Noel Barry	Director	18/09/2017 - 31/10/2022	120

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About CONRAD (WHITTLESEY) LIMITED

CONRAD (WHITTLESEY) LIMITED is an(a) Active company incorporated on 18/09/2017 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 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONRAD (WHITTLESEY) LIMITED?

CONRAD (WHITTLESEY) LIMITED is currently Active. It was registered on 18/09/2017 .

Where is CONRAD (WHITTLESEY) LIMITED located?

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

What does CONRAD (WHITTLESEY) LIMITED do?

CONRAD (WHITTLESEY) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CONRAD (WHITTLESEY) LIMITED have?

CONRAD (WHITTLESEY) LIMITED had 4 employees in 2021.

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

The latest filing was on 11/04/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.