CONISTON GROUP LIMITED

CONISTON GROUP LIMITED is an active private limited company, incorporated on 14 August 2020. The nature of the business is Activities of construction holding companies. The company's registered office is on Schooner Court, Dartford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CONISTON GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COLLINGWOOD HOUSE SCHOONER COURT
Address Line 2	CROSSWAYS
Post Town	DARTFORD
County	KENT
Country	UNITED KINGDOM
Postcode	DA2 6QQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	11/09/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

CONISTON GROUP LIMITED

Directors

(The company's officers)

STEVEN LESLIE CLARKE

(~61 year old British national)

COLLINGWOOD HOUSE SCHOONER COURT, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2020

MR ANDREW GORDON WILDGOOSE

(~55 year old British national)

COLLINGWOOD HOUSE SCHOONER COURT, CROSSWAYS, DARTFORD, KENT, DA2 6QQ, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/08/2020

Shareholders

(Persons of Significant Control)

Mr Andrew Gordon Wildgoose

(~55 year old British national)

Collingwood House, Schooner Court, Crossways, Dartford, Kent, DA2 6QQ, United Kingdom

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 14/08/2020

Mr Steve Clarke

(~61 year old British national)

Collingwood House, Schooner Court, Crossways, Dartford, Kent, DA2 6QQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/08/2020

Angela Wildgoose

(~57 year old British national)

Collingwood House, Schooner Court, Crossways, Dartford, Kent, DA2 6QQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/08/2020

Carol Clarke

(~62 year old British national)

Collingwood House, Schooner Court, Crossways, Dartford, Kent, DA2 6QQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/08/2020

Connections

(Shared officers)

CONISTON DARTFORD LIMITED

STEVEN LESLIE CLARKE

JAS OPPORTUNITIES LIMITED

STEVEN LESLIE CLARKE

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)