CONISTON SERVICES LIMITED

CONISTON SERVICES LIMITED is an active private limited company, incorporated on 7 October 2005. The nature of the business is Bookkeeping activities. The company's registered office is on Makins Road, Henley-on-thames. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. CONISTON SERVICES LIMITED has two previous names, the most recent of which was SMART GIFTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05585900
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 194 MAKINS ROAD
Post TownHENLEY-ON-THAMES
CountyOXFORDSHIRE
PostcodeRG9 1PR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69202 - Bookkeeping activities

Company Name History

From 27/04/2016 onwards:
CONISTON SERVICES LIMITED
From 09/06/2008 to 27/04/2016:
SMART GIFTS LIMITED
Prior to 09/06/2008:
FINEST FUDGE LIMITED

Directors

(The company's officers)
MRS JOANNE MARIE MCEWAN OLDHAM
(~57 year old British national)
94 MAKINS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1PR
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/04/2016
MR JAMIE PATRICK OLDHAM
(~55 year old English national)
94 MAKINS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1PR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/10/2005
JOANNE MCEWAN OLDHAM
(British national)
94 MAKINS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1PR, UNITED KINGDOM
  • Current Secretary
Appointed on 07/10/2005

Shareholders

(Persons of Significant Control)
Mrs Joanne Marie Mcewan Oldham
(~57 year old British national)
94, Makins Road, Henley-On-Thames, Oxfordshire, RG9 1PR
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mr Jamie Patrick Oldham
(~55 year old British national)
94, Makins Road, Henley-On-Thames, Oxfordshire, RG9 1PR
  • 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 01/06/2016
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)

CONISTON SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 1PR.

Map of CONISTON SERVICES LIMITED at local scale
Map of CONISTON SERVICES LIMITED at local scale
Map of CONISTON SERVICES LIMITED at district scale
Map of CONISTON SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 1PR

Other companies with registered offices in RG9 1PR:

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)