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CONRAD (BOOTLE) HOLDCO II LIMITED

CONRAD (BOOTLE) HOLDCO II LIMITED is an active private limited company, incorporated on 19 December 2007. The nature of the business is Activities of head offices. The company's registered office is on Blacklands Way, Abingdon. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Small. CONRAD (BOOTLE) HOLDCO II LIMITED has two previous names, the most recent of which was WIND POL 2 HOLDING LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06457773
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITES D&E WINDRUSH COURT
Address Line 2BLACKLANDS WAY
Post TownABINGDON
CountryENGLAND
PostcodeOX14 1SY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 15/02/2024 onwards:
CONRAD (BOOTLE) HOLDCO II LIMITED
From 16/06/2017 to 15/02/2024:
WIND POL 2 HOLDING LIMITED
Prior to 16/06/2017:
PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID PHILIP GEOFFREY BATES
(~41 year old British national)
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2023
STEVEN NEVILLE HARDMAN
(~55 year old British national)
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2023
MARK DAVID NEW
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, ENGLAND
  • Current Secretary
Appointed on 28/11/2023

Connections

(Shared officers)
  • MR DAVID PHILIP GEOFFREY BATES
  • MR DAVID PHILIP GEOFFREY BATES
  • MR DAVID PHILIP GEOFFREY BATES
  • MR DAVID PHILIP GEOFFREY BATES
  • MR DAVID PHILIP GEOFFREY BATES
  • STEVEN NEVILLE HARDMAN
  • MR DAVID PHILIP GEOFFREY BATES
  • STEVEN NEVILLE HARDMAN
  • MR DAVID PHILIP GEOFFREY BATES
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)

CONRAD (BOOTLE) HOLDCO II LIMITED: Maps

Maps show the location of the postcode of the registered office, OX14 1SY.

Map of CONRAD (BOOTLE) HOLDCO II LIMITED at local scale
Map of CONRAD (BOOTLE) HOLDCO II LIMITED at local scale
Map of CONRAD (BOOTLE) HOLDCO II LIMITED at district scale
Map of CONRAD (BOOTLE) HOLDCO II 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 OX14 1SY

Other companies with registered offices in OX14 1SY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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