CONSPARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01318456

Incorporation date

22/06/1977

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1977)

09/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (4 pages)

19/12/2025

Resolutions

View PDF (1 pages)

19/12/2025

Solvency Statement dated 19/12/25

View PDF (2 pages)

19/12/2025

Statement of capital on 2025-12-19

View PDF (3 pages)

19/12/2025

Statement by Directors

View PDF (2 pages)

01/12/2025

Cessation of James Robert Bullock as a person with significant control on 2025-10-08

View PDF (1 pages)

23/10/2025

Change of details for Mr David Paul Bullock as a person with significant control on 2025-10-20

View PDF (2 pages)

23/10/2025

Director's details changed for Mr David Paul Bullock on 2025-10-20

View PDF (2 pages)

28/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

11/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

08/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

28/03/2024

Termination of appointment of James Robert Bullock as a director on 2024-03-27

View PDF (1 pages)

28/03/2024

Change of details for Mr James Robert Bullock as a person with significant control on 2024-03-27

View PDF (2 pages)

28/03/2024

Notification of Alison Hilary Barry as a person with significant control on 2024-03-27

View PDF (2 pages)

28/03/2024

Change of details for Mrs Alison Hilary Barry as a person with significant control on 2024-03-27

View PDF (2 pages)

11/09/2023

Director's details changed for Mr David Paul Bullock on 2023-09-08

View PDF (2 pages)

11/09/2023

Director's details changed for Mr James Andrew Bullock on 2023-09-08

View PDF (2 pages)

26/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

17/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

27/06/2022

Appointment of Mr Thomas James Bullock as a director on 2022-06-20

View PDF (2 pages)

06/06/2022

Registered office address changed from Bestwood Road Brookhill Industrial Estate Pinxton Notts NG16 6NT to Unit 1 Castlewood Business Park Farmwell Lane Sutton-in-Ashfield Nottinghamshire NG17 1BX on 2022-06-06

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

17/09/2021

Director's details changed for Mr James Robert Bullock on 2021-09-06

View PDF (2 pages)

17/09/2021

Change of details for Mr James Robert Bullock as a person with significant control on 2021-09-06

View PDF (2 pages)

27/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

20/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

17/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

17/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

15/07/2019

Director's details changed for Mr David Paul Bullock on 2019-07-12

View PDF (2 pages)

15/07/2019

Change of details for Mr David Paul Bullock as a person with significant control on 2019-07-12

View PDF (2 pages)

22/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

17/04/2019

Change of details for Mr David Paul Bullock as a person with significant control on 2018-06-07

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

26/06/2018

Statement of capital following an allotment of shares on 2018-06-07

View PDF (4 pages)

26/06/2018

Change of details for Mr James Robert Bullock as a person with significant control on 2018-06-07

View PDF (5 pages)

26/06/2018

Change of details for Mr James Andrew Bullock as a person with significant control on 2018-06-07

View PDF (5 pages)

26/06/2018

Change of details for Mr David Paul Bullock as a person with significant control on 2018-06-07

View PDF (5 pages)

25/06/2018

Resolutions

View PDF (9 pages)

17/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

13/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

18/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (7 pages)

07/11/2016

Memorandum and Articles of Association

View PDF (11 pages)

02/11/2016

Resolutions

View PDF (4 pages)

02/11/2016

Change of name notice

View PDF (2 pages)

02/11/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

06/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

17/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

01/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

23/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

13/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

09/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

23/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

04/04/2013

Termination of appointment of Hilary Bullock as a director

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

25/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

24/08/2011

Termination of appointment of John Radford as a director

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (7 pages)

25/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (7 pages)

07/04/2010

Director's details changed for Hilary Bullock on 2010-03-31

View PDF (2 pages)

07/04/2010

Director's details changed for James Robert Bullock on 2010-03-31

View PDF (2 pages)

07/04/2010

Director's details changed for Mr John Radford on 2010-03-31

View PDF (2 pages)

07/04/2010

Director's details changed for Mrs Alison Hilary Barry on 2010-03-31

View PDF (2 pages)

11/02/2010

Director's details changed for David Paul Bullock on 2010-02-01

View PDF (2 pages)

11/02/2010

Secretary's details changed for James Andrew Bullock on 2010-02-01

View PDF (1 pages)

11/02/2010

Director's details changed for James Andrew Bullock on 2010-02-01

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

29/06/2009

Director appointed mrs alison hilary barry

View PDF (1 pages)

12/06/2009

Auditor's resignation

View PDF (2 pages)

06/04/2009

Return made up to 05/04/09; full list of members

View PDF (5 pages)

25/03/2009

Accounts for a small company made up to 2008-10-31

View PDF (5 pages)

16/04/2008

Accounts for a small company made up to 2007-10-31

View PDF (5 pages)

15/04/2008

Return made up to 05/04/08; full list of members

View PDF (5 pages)

25/04/2007

Return made up to 05/04/07; full list of members

View PDF (4 pages)

13/03/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

02/06/2006

New director appointed

View PDF (2 pages)

03/05/2006

Return made up to 05/04/06; full list of members

View PDF (9 pages)

15/02/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

03/05/2005

Return made up to 05/04/05; full list of members

View PDF (9 pages)

24/02/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

14/04/2004

Return made up to 05/04/04; full list of members

View PDF (9 pages)

29/01/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

29/04/2003

Return made up to 05/04/03; full list of members

View PDF (9 pages)

14/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

22/04/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

17/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

25/05/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

23/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

25/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

13/04/2000

Return made up to 05/04/00; full list of members

View PDF (8 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

08/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

16/04/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

03/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1998

Director resigned

View PDF (1 pages)

23/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

16/04/1998

Return made up to 05/04/98; full list of members

View PDF (8 pages)

22/04/1997

Return made up to 05/04/97; full list of members

View PDF (8 pages)

06/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

24/04/1996

Return made up to 05/04/96; no change of members

View PDF (6 pages)

23/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

13/02/1996

Secretary resigned

View PDF (1 pages)

13/02/1996

New secretary appointed

View PDF (2 pages)

06/11/1995

Director resigned

View PDF (0 pages)

19/06/1995

Return made up to 05/04/95; no change of members

View PDF (6 pages)

26/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (9 pages)

20/03/1995

Particulars of mortgage/charge

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

27/05/1994

Accounts for a small company made up to 1993-10-31

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16/05/1994

Return made up to 05/04/94; full list of members

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29/07/1993

Accounts for a small company made up to 1992-10-31

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08/06/1993

Return made up to 05/04/93; full list of members

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10/09/1992

Group accounts for a small company made up to 1991-10-31

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02/06/1992

New director appointed

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27/04/1992

Return made up to 05/04/92; no change of members

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05/07/1991

Group accounts for a small company made up to 1990-10-31

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11/06/1991

Return made up to 05/04/91; full list of members

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20/08/1990

Group accounts for a small company made up to 1989-10-31

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20/08/1990

Return made up to 05/04/90; full list of members

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12/06/1990

Resolutions

View PDF (10 pages)

26/03/1990

Accounts for a small company made up to 1988-10-31

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01/02/1990

Particulars of contract relating to shares

View PDF (2 pages)

01/02/1990

Ad 31/03/86--------- £ si 19950@1

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03/11/1989

Return made up to 05/04/89; full list of members

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24/10/1988

Return made up to 05/04/88; full list of members

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07/07/1988

Full group accounts made up to 1987-10-31

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16/02/1988

Return made up to 07/10/87; full list of members

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07/12/1987

Accounts for a small company made up to 1986-10-31

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06/07/1987

New director appointed

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27/11/1986

Return made up to 05/08/86; full list of members

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26/09/1986

Full accounts made up to 1985-10-31

View PDF (11 pages)

17/04/1986

New director appointed

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22/06/1977

Miscellaneous

View PDF (1 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

31/10/2024

Next confirmation date

05/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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

This information is available in our reports to registered users.

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14/04/2000

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

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Category:

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

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00633679

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

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Support services to forestry

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SC422867

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

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Description

About CONSPARE HOLDINGS LIMITED

CONSPARE HOLDINGS LIMITED is an(a) Active company incorporated on 22/06/1977 with the registered office located at Unit 1 Castlewood Business Park, Farmwell Lane, Sutton-In-Ashfield, Nottinghamshire NG17 1BX. 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 CONSPARE HOLDINGS LIMITED?

CONSPARE HOLDINGS LIMITED is currently Active. It was registered on 22/06/1977 .

Where is CONSPARE HOLDINGS LIMITED located?

CONSPARE HOLDINGS LIMITED is registered at Unit 1 Castlewood Business Park, Farmwell Lane, Sutton-In-Ashfield, Nottinghamshire NG17 1BX.

What does CONSPARE HOLDINGS LIMITED do?

CONSPARE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONSPARE HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-05 with updates.