CONCEPT HOUSE (WARRINGTON) LIMITED

CONCEPT HOUSE (WARRINGTON) LIMITED is an active private limited company, incorporated on 24 April 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Water Lane, Wilmslow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CONCEPT HOUSE (WARRINGTON) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 5, 3 COURTHILL HOUSE
Address Line 2	60 WATER LANE
Post Town	WILMSLOW
County	CHESHIRE
Country	ENGLAND
Postcode	SK9 5AJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2024
Last Made Up Date	26/03/2023

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CONCEPT HOUSE (WARRINGTON) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN ORME

(~59 year old British national)

SUITE 5, 3 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/04/2015

MRS HONOR JANE ORME

(~59 year old British national)

SUITE 5, 3 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/04/2015

Shareholders

(Persons of Significant Control)

Mr Christopher John Orme

(~59 year old British national)

Suite 5,, 3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mrs Honor Jane Orme

(~59 year old British national)

Suite 5,, 3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)