Conker Limited
- Active
- Incorporated on 21 Nov 2003
Reg Address: Unit 1 Chandlers House Ganders Business Park, Kingsley, Bordon GU35 9LU, England
Previous Names:
Protection & Investment (Basingstoke) Limited - 30 Mar 2005
Protection & Investment (Basingstoke) Limited - 21 Nov 2003
- Summary The company with name "Conker Limited" is a private limited company and located in Unit 1 Chandlers House Ganders Business Park, Kingsley, Bordon GU35 9LU. Conker Limited is currently in active status and it was incorporated on 21 Nov 2003 (20 years 10 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Conker Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Beverly Jo Seymour | Director | 22 Aug 2023 | British | Active |
| 2 | Anthony Charles Wheeler | Director | 10 Nov 2009 | British | Active |
| 3 | Anthony Charles Wheeler | Director | 10 Nov 2009 | British | Active |
| 4 | Ian Reginald Carr | Director | 9 Dec 2003 | British | Resigned 31 Jul 2004 |
| 5 | Robin Graham Seymour | Director | 9 Dec 2003 | British | Active |
| 6 | Robin Graham Seymour | Director | 9 Dec 2003 | British | Resigned 12 Aug 2022 |
| 7 | Anthony Charles Wheeler | Secretary | 21 Nov 2003 | British | Active |
| 8 | Mark Bridgland | Director | 21 Nov 2003 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Nicola Bridgland Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Beverly Jo Seymour Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Conker Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 23 Aug 2022 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 24 Jan 2021 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 27 Oct 2020 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 21 Nov 2019 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 28 Oct 2019 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 22 Nov 2018 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 3 Oct 2018 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 22 Nov 2017 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 26 Oct 2017 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 5 Dec 2016 | Download PDF 6 Pages |
| 13 | Accounts - Total Exemption Small | 27 Oct 2016 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 6 Pages |
| 15 | Accounts - Total Exemption Small | 27 Oct 2015 | Download PDF 7 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2014 | Download PDF 6 Pages |
| 17 | Accounts - Total Exemption Small | 28 Oct 2014 | Download PDF 7 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2013 | Download PDF 6 Pages |
| 19 | Accounts - Total Exemption Small | 31 Oct 2013 | Download PDF 7 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 8 Sep 2013 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2013 | Download PDF 6 Pages |
| 22 | Accounts - Total Exemption Small | 30 Oct 2012 | Download PDF 7 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2011 | Download PDF 7 Pages |
| 24 | Accounts - Total Exemption Small | 28 Oct 2011 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2011 | Download PDF 7 Pages |
| 26 | Accounts - Total Exemption Small | 13 Oct 2010 | Download PDF 4 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2010 | Download PDF 6 Pages |
| 29 | Accounts - Total Exemption Small | 28 Nov 2009 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 27 Nov 2009 | Download PDF 2 Pages |
| 31 | Officers - Legacy | 20 Feb 2009 | Download PDF 1 Pages |
| 32 | Annual Return - Legacy | 20 Feb 2009 | Download PDF 4 Pages |
| 33 | Accounts - Total Exemption Small | 13 Nov 2008 | Download PDF 3 Pages |
| 34 | Accounts - Total Exemption Small | 29 Feb 2008 | Download PDF 5 Pages |
| 35 | Annual Return - Legacy | 29 Feb 2008 | Download PDF 4 Pages |
| 36 | Accounts - Total Exemption Full | 5 Feb 2007 | Download PDF 7 Pages |
| 37 | Annual Return - Legacy | 25 Jan 2007 | Download PDF 3 Pages |
| 38 | Accounts - Total Exemption Full | 6 Jun 2006 | Download PDF 7 Pages |
| 39 | Annual Return - Legacy | 9 Feb 2006 | Download PDF 3 Pages |
| 40 | Address - Legacy | 2 Dec 2005 | Download PDF 1 Pages |
| 41 | Resolution | 6 Apr 2005 | Download PDF 9 Pages |
| 42 | Change Of Name - Certificate Company | 30 Mar 2005 | Download PDF 2 Pages |
| 43 | Capital - Legacy | 5 Feb 2005 | Download PDF 2 Pages |
| 44 | Annual Return - Legacy | 5 Feb 2005 | Download PDF 7 Pages |
| 45 | Accounts - Legacy | 5 Feb 2005 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 22 Dec 2003 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 22 Dec 2003 | Download PDF 2 Pages |
| 48 | Incorporation - Company | 21 Nov 2003 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.