Concierge 36 Limited. Head office in Oswestry. Check Director.

Concierge 36 Limited, Oswestry

Concierge 36 Limited is a private limited company. Previously, it was called Esquire Pearl Realty (Ellesmere) Limited (it was changed on 2013-09-10). Located at 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry SY10 8GA, this 13 years old company was incorporated on 2010-10-15 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Leonard L. (appointed on 23 September 2013), John P. (appointed on 15 October 2010).

About
Name: Concierge 36 Limited
Number: 07409492
Incorporation date: 2010-10-15
End of financial year: 31 March


Address:	2 Mile Oak Industrial Estate Maesbury Road Oswestry SY10 8GA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

John P.

15 October 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2014-03-31	2015-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	2,713,041	2,713,041	206,933	221,705	221,705	223,957
Number Shares Allotted	-	2	-	40	-	-	-	-
Shareholder Funds	2	2	120	-91,113	-	-	-	-
Total Assets Less Current Liabilities	-	-	4,000,120	4,000,120	120,604	120,604	120,604	118,060
Fixed Assets	-	-	-	-	1,333	1,333	1,333	1,333

The deadline for Concierge 36 Limited confirmation statement filing is 2023-10-29. The previous one was sent on 2022-10-15. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/10/15 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/15 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/15 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/10/15 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/10/15 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 9th, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/10/15 filed on: 16th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/10/15 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
MR04	Charge 074094920002 satisfaction in full. filed on: 11th, October 2017 \| mortgage	Free Download (1 page)
MR04	Charge 074094920001 satisfaction in full. filed on: 11th, October 2017 \| mortgage	Free Download (1 page)
MR04	Charge 074094920004 satisfaction in full. filed on: 11th, October 2017 \| mortgage	Free Download (1 page)
MR04	Charge 074094920003 satisfaction in full. filed on: 11th, October 2017 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 10th, January 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/10/15 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/15 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/12/18 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (3 pages)
MR01	Registration of charge 074094920003, created on 2014/12/02 filed on: 10th, December 2014 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 074094920004, created on 2014/12/02 filed on: 10th, December 2014 \| mortgage	Free Download (38 pages)
AR01	Annual return drawn up to 2014/10/15 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2013/10/31 to 2014/03/31 filed on: 16th, July 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 074094920002 filed on: 24th, December 2013 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 074094920001 filed on: 24th, December 2013 \| mortgage	Free Download (41 pages)
AR01	Annual return drawn up to 2013/10/15 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2013/12/12 capital
AP01	New director appointment on 2013/10/16. filed on: 16th, October 2013 \| officers	Free Download (3 pages)
TM01	2013/10/16 - the day director's appointment was terminated filed on: 16th, October 2013 \| officers	Free Download (2 pages)
SH01	120.00 GBP is the capital in company's statement on 2013/09/23 filed on: 16th, October 2013 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, October 2013 \| resolution	Free Download (13 pages)
CONNOT	Notice of change of name filed on: 10th, September 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed esquire pearl realty (ellesmere) LIMITEDcertificate issued on 10/09/13 filed on: 10th, September 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/09/05 change of name
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 5th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/15 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 2nd, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/15 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 15th, October 2010 \| incorporation	Free Download (29 pages)

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