CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD is an active private limited company, incorporated on 10 March 1999. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Vicarage Road, Milton Keynes. 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. CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD has three previous names, the most recent of which was MARKETPLACE PRACTICE GROWTH LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03730057 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STABLE YARD VICARAGE ROAD |
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Address Line 2 | STONY STRATFORD |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK11 1BN |
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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 | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | 16/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From 23/04/2014 onwards:
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
From 04/02/2013 to 23/04/2014:
MARKETPLACE PRACTICE GROWTH LIMITED
From 09/02/2006 to 04/02/2013:
CONNOLLY TODD LIMITED
Prior to 09/02/2006:
FIRST CALL LOGISTICS LIMITED
Directors
(The company's officers)
MR DECLAN SEAN CONNOLLY
(~68 year old Irish national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/1999
MRS PAM CONNOLLY
(~63 year old Irish national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/01/2005
MRS SAMANTHA JACK
(~36 year old British national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/11/2019
MRS ZOE CAROLINE JANE JONES
(~64 year old British national)
ROSEMOUNT WICKEN ROAD, LECKHAMSPTAED, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2014
MR ANGUS GILLIES MACLENNAN
(~68 year old British national)
85 SANDPIT LANE, ST ALBANS, HERTFORDSHIRE, AL1 4EY, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2014
MRS FERN DANIELLE WHITE
(~33 year old Irish national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2022
MR DECLAN SEAN CONNOLLY
(~68 year old Irish national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/03/1999
Shareholders
(Persons of Significant Control)
Mr Declan Sean Connolly
(~68 year old Irish national)
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Pam Connolly
(~63 year old Irish national)
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AN TEALLACH ENERGY COMPANY LTD
- MR ANGUS GILLIES MACLENNAN
- MR ANGUS GILLIES MACLENNAN
- MR DECLAN SEAN CONNOLLY
- MRS ZOE CAROLINE JANE JONES
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)
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD: Maps
Maps show the location of the postcode of the registered office, MK11 1BN.
Map of CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD at local scale
Map of CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD at district scale
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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)