THE CONNING TOWER MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE CONNING TOWER MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03436757
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/09/1997
(27 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOURNEMOUTH
BH2 5AN
THE CONNING TOWER MANAGEMENT COM
10 Exeter Road
Bournemouth
Dorset
BH2 5AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Annual Accounts. (AA) | accounts | |
| 19/09/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CONNING TOWER MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CONNING TOWER MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CONNING TOWER MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2001 - Present (23 years and 11 months) Born in Aug 1944 (age: 80) |
Active | Secretary |
Current: 21 Past: 51 |
View Report |
|
04/01/2018 - Present (7years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2018 - Present (7years) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2018 - Present (7years) Born in Jan 1954 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 6 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Annual Accounts. (AA) | accounts | |
| 19/09/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2023 | Confirmation Statement (CS01) | other | |
| 10/08/2023 | Annual Accounts. (AA) | accounts | |
| 04/07/2023 | Appointment of director (AP01) | officers | |
| 29/11/2022 | Annual Accounts. (AA) | accounts | |
| 22/09/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Change of secretary’s details (CH03) | officers | |
| 01/10/2021 | Confirmation Statement (CS01) | other | |
| 15/10/2020 | Annual Accounts. (AA) | accounts | |
| 22/09/2020 | Confirmation Statement (CS01) | other | |
| 30/10/2019 | Annual Accounts. (AA) | accounts | |
| 19/09/2019 | Confirmation Statement (CS01) | other | |
| 19/09/2018 | Confirmation Statement (CS01) | other | |
| 29/08/2018 | Annual Accounts. (AA) | accounts | |
| 11/01/2018 | Termination of appointment of director (TM01) | officers | |
| 11/01/2018 | Appointment of director (AP01) | officers | |
| 11/01/2018 | Appointment of director (AP01) | officers | |
| 11/01/2018 | Appointment of director (AP01) | officers | |
| 27/10/2017 | Termination of appointment of director (TM01) | officers | |
| 21/09/2017 | Confirmation Statement (CS01) | other | |
| 26/07/2017 | Annual Accounts. (AA) | accounts | |
| 14/10/2016 | Annual Accounts. (AA) | accounts | |
| 19/09/2016 | Confirmation Statement (CS01) | other | |
| 28/09/2015 | Annual Return (AR01) | returns | |
| 23/09/2015 | Annual Accounts. (AA) | accounts | |
| 29/09/2014 | Annual Return (AR01) | returns | |
| 22/08/2014 | Annual Accounts. (AA) | accounts | |
| 18/08/2014 | Termination of appointment of director (TM01) | officers | |
| 10/10/2013 | Annual Return (AR01) | returns | |
| 15/08/2013 | Annual Accounts. (AA) | accounts | |
| 10/10/2012 | Annual Accounts. (AA) | accounts | |
| 02/10/2012 | Annual Return (AR01) | returns | |
| 11/10/2011 | Annual Accounts. (AA) | accounts | |
| 20/09/2011 | Annual Return (AR01) | returns | |
| 08/10/2010 | Annual Return (AR01) | returns | |
| 07/10/2010 | Termination of appointment of director (TM01) | officers | |
| 07/10/2010 | Change of director’s details (CH01) | officers | |
| 07/10/2010 | Change of director’s details (CH01) | officers | |
| 07/10/2010 | Change of director’s details (CH01) | officers | |
| 29/09/2010 | Annual Accounts. (AA) | accounts | |
| 24/09/2009 | Annual Return. (363A) | returns | |
| 28/07/2009 | Annual Accounts. (AA) | accounts | |
| 30/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2008 | Annual Return. (363A) | returns | |
| 21/07/2008 | Annual Accounts. (AA) | accounts | |
| 29/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/10/2007 | Annual Return. (363A) | returns | |
| 19/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2007 | Annual Accounts. (AA) | accounts | |
| 10/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2006 | Annual Accounts. (AA) | accounts | |
| 25/09/2006 | Annual Return. (363A) | returns | |
| 10/01/2006 | Annual Accounts. (AA) | accounts | |
| 03/10/2005 | Annual Return. (363A) | returns | |
| 02/10/2005 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 02/10/2005 | Register of members. (353) | miscellaneous | |
| 02/10/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/10/2004 | Annual Return. (363S) | returns | |
| 10/09/2004 | Annual Accounts. (AA) | accounts | |
| 20/11/2003 | Annual Accounts. (AA) | accounts | |
| 07/10/2003 | Annual Return. (363S) | returns | |
| 25/09/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/09/2002 | Annual Return. (363S) | returns | |
| 28/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/08/2002 | Annual Accounts. (AA) | accounts | |
| 14/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/11/2001 | Annual Return. (363S) | returns | |
| 16/02/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/09/2000 | Annual Return. (363S) | returns | |
| 28/07/2000 | Annual Accounts. (AA) | accounts | |
| 08/03/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 30/09/1999 | Annual Return. (363S) | returns | |
| 25/09/1998 | Annual Return. (363S) | returns | |
| 27/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/10/1997 | No description (RESOLUTIONS) | other | |
| 23/10/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/10/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/10/1997 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/09/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Edward Randolph Tadros (901322090) Appointed |
| 05/12/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 15/01/2018 | New Board Member David John Stehr (924195386) Appointed |
| 15/01/2018 | New Board Member Robin Wayland Brown (924195405) Appointed |
| 15/01/2018 | New Board Member Michael Thomas Lloyd (924195432) Appointed |
| 15/01/2018 | Angela Stehr (912736913) has left the board |
| 31/10/2017 | Laurence Norman McCain (912693077) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 20/08/2014 | David Norton (913799885) has left the board |
| 15/10/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 16/10/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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