About

Registered Number: 03372307
Date of Incorporation: 16/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY

 

Based in Nottingham Business Park in Nottingham, Conlon Construction (Nottingham) Ltd was registered on 16 May 1997, it's status is listed as "Active". The companies directors are Conlon, Sally Jane, Conlon, Christopher Mark, Conlon, Michael John, Conlon, Paul Thomas, Conlon, James Patrick, Patel, Sam, Poulton, Andrew. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONLON, Christopher Mark 16 May 1997 - 1
CONLON, Michael John 16 May 1997 - 1
CONLON, Paul Thomas 16 May 1997 - 1
CONLON, James Patrick 16 May 1997 19 June 2016 1
PATEL, Sam 01 January 2001 16 May 2003 1
Secretary Name Appointed Resigned Total Appointments
CONLON, Sally Jane 16 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Mark Conlon/
1959-02
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr James Patrick Conlon/
1953-08
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mr Michael John Conlon/
1954-08
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mr Paul Thomas Conlon/
1955-08
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 16 May 2017
TM01 - Termination of appointment of director 05 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 24 May 2011
AD01 - Change of registered office address 07 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 20 June 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 30 April 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 31 May 2005
RESOLUTIONS - N/A 05 February 2005
RESOLUTIONS - N/A 05 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 27 May 2004
395 - Particulars of a mortgage or charge 23 March 2004
395 - Particulars of a mortgage or charge 23 March 2004
395 - Particulars of a mortgage or charge 19 February 2004
AA - Annual Accounts 28 October 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
363s - Annual Return 22 May 2003
RESOLUTIONS - N/A 23 December 2002
RESOLUTIONS - N/A 23 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2002
123 - Notice of increase in nominal capital 23 December 2002
AA - Annual Accounts 24 October 2002
288c - Notice of change of directors or secretaries or in their particulars 06 October 2002
288c - Notice of change of directors or secretaries or in their particulars 06 October 2002
363s - Annual Return 23 May 2002
395 - Particulars of a mortgage or charge 05 September 2001
395 - Particulars of a mortgage or charge 24 August 2001
395 - Particulars of a mortgage or charge 24 August 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 12 July 2001
RESOLUTIONS - N/A 20 March 2001
123 - Notice of increase in nominal capital 20 March 2001
287 - Change in situation or address of Registered Office 13 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 29 January 2000
363s - Annual Return 01 June 1999
363s - Annual Return 04 June 1998
AA - Annual Accounts 11 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1998
225 - Change of Accounting Reference Date 16 March 1998
288a - Notice of appointment of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
287 - Change in situation or address of Registered Office 21 July 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 March 2004 Outstanding

N/A

Legal mortgage 15 March 2004 Outstanding

N/A

Debenture 06 February 2004 Outstanding

N/A

Debenture 22 August 2001 Outstanding

N/A

Legal charge 22 August 2001 Outstanding

N/A

Legal charge 22 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.