Conway Energy No 2 Limited. Head office in Manchester. Check Director.

Conway Energy No 2 Limited, Manchester

Conway Energy No 2 Limited is a private limited company. Formerly, it was named Mcauley Property Developments (changed on 2016-09-20). Located at 129 Centurion House, Deansgate, Manchester M3 3WR, this 16 years old firm was incorporated on 2007-08-07 and is officially classified as "trade of electricity" (Standard Industrial Classification: 35140).
3 directors can be found in this business: Jarlath C. (appointed on 22 September 2016), Patrick C. (appointed on 31 August 2015), Matilda C. (appointed on 08 August 2007). Moving on to the secretaries (1 in total), we can name: Matilda C. (appointed on 08 August 2007).

About
Name: Conway Energy No 2 Limited
Number: 06336627
Incorporation date: 2007-08-07
End of financial year: 31 December


Address:	129 Centurion House Deansgate Manchester M3 3WR
SIC code:	35140 - Trade of electricity

Company staff

People with significant control

Matilda C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2008-08-31	2009-12-31	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2	2	2	2	-	-	-	2	14,312	36,796	279,686	427,140	720,836	810,810	821,493
Fixed Assets	-	-	-	-	-	-	-	-	213,290	364,490	326,596	288,702	185,183	157,789	130,395
Total Assets Less Current Liabilities	2	2	2	2	-	-	-	2	-14	-27,453	13,833	74,591	223,405	215,680	-
Shareholder Funds	2	2	2	2	2	2	2	2	-14	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	2	2	2	2	-	-	-	-	-	-	-

The deadline for Conway Energy No 2 Limited confirmation statement filing is 2024-08-21. The most current confirmation statement was sent on 2023-08-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (4 pages)
MR01	Registration of charge 063366270002, created on Wednesday 9th October 2019 filed on: 30th, October 2019 \| mortgage	Free Download (15 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
MR04	Charge 063366270001 satisfaction in full. filed on: 14th, December 2018 \| mortgage	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
MR01	Registration of charge 063366270001, created on Thursday 5th July 2018 filed on: 26th, July 2018 \| mortgage	Free Download (15 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 30th, September 2016 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 30th, September 2016 \| resolution	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd September 2016. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Moore Stephens 129 Deansgate Centurion House Manchester M3 3WR England to C/O Moore Stephens 129 Centurion House Deansgate Manchester M3 3WR on Wednesday 21st September 2016 filed on: 21st, September 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 20th September 2016 filed on: 20th, September 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Registered office address changed from Lockett Loveday Mcmahon Solictors 4 Oxford Court Manchester M2 3WQ to C/O Moore Stephens 129 Deansgate Centurion House Manchester M3 3WR on Tuesday 20th September 2016 filed on: 20th, September 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st September 2015 filed on: 5th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 31st August 2015. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 7th August 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 11th January 2016 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 7th August 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 5th, June 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 5th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 7th August 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 7th August 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, December 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to Sunday 7th August 2011 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 7th August 2010 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, December 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to Friday 7th August 2009 filed on: 9th, November 2009 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 29th, August 2009 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 3rd, August 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Sunday 21st December 2008 filed on: 21st, December 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 07/11/2008 from 66 netherfield road sheffield south yorkshire S10 1RB filed on: 7th, November 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, September 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, September 2007 \| resolution	Free Download (8 pages)
122	£ nc 10000000/8150000 28/08/07 filed on: 24th, September 2007 \| capital	Free Download (2 pages)
122	£ nc 10000000/8150000 28/08/07 filed on: 24th, September 2007 \| capital	Free Download (2 pages)
288a	On Tuesday 28th August 2007 New secretary appointed;new director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 28th August 2007 Director resigned filed on: 28th, August 2007 \| officers	Free Download (1 page)
288b	On Tuesday 28th August 2007 Secretary resigned filed on: 28th, August 2007 \| officers	Free Download (1 page)
288a	On Tuesday 28th August 2007 New secretary appointed;new director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 28th August 2007 New director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 28th August 2007 Secretary resigned filed on: 28th, August 2007 \| officers	Free Download (1 page)
288b	On Tuesday 28th August 2007 Director resigned filed on: 28th, August 2007 \| officers	Free Download (1 page)
288a	On Tuesday 28th August 2007 New director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, August 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, August 2007 \| incorporation	Free Download (18 pages)

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