CONCEPT PROPERTIES LOUDWATER LTD
CONCEPT PROPERTIES LOUDWATER LTD is an active private limited company, incorporated on 11 February 2016. The nature of the business is Fitness facilities. The company's registered office is on Boundary Road, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONCEPT PROPERTIES LOUDWATER LTD previously had the company name CONCEPT UK INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10000145 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/02/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | KEYSTONE HOUSE BOUNDARY ROAD |
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| Address Line 2 | LOUDWATER |
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| Post Town | HIGH WYCOMBE |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | HP10 9PN |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/11/2024 |
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| Last Made Up Date | 23/10/2023 |
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Return
| Next Due Date | 11/03/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93130 - Fitness facilities
Company Name History
From 25/10/2018 onwards:
CONCEPT PROPERTIES LOUDWATER LTD
Prior to 25/10/2018:
CONCEPT UK INVESTMENTS LIMITED
Directors
(The company's officers)
MR DAVID MALCOLM ALBERT KIRBY
(~58 year old British national)
KEYSTONE HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9PN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/02/2016
MRS DENISE JUNE KIRBY
(~63 year old British national)
KEYSTONE HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9PN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/02/2016
Shareholders
(Persons of Significant Control)
Mrs Denise June Kirby
(~63 year old British national)
Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr David Malcolm Albert Kirby
(~58 year old British national)
Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID MALCOLM ALBERT KIRBY
- MR DAVID MALCOLM ALBERT KIRBY
- MRS DENISE JUNE KIRBY
- MR DAVID MALCOLM ALBERT KIRBY
- MRS DENISE JUNE KIRBY
- MR DAVID MALCOLM ALBERT KIRBY
- MRS DENISE JUNE KIRBY
- MR DAVID MALCOLM ALBERT KIRBY
- MRS DENISE JUNE KIRBY
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)
More Companies in HP10 9PN
Other companies with registered offices in HP10 9PN:
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)
