About

Registered Number: 06350586
Date of Incorporation: 22/08/2007 (13 years and 7 months ago)
Company Status: Active
Registered Address: 6 East Workshops Tan Gallop, Welbeck, Worksop, Nottinghamshire, S80 3LW

 

Based in Worksop in Nottinghamshire, Mark Roberts Conservation Ltd was established in 2007, it's status is listed as "Active". There are 2 directors listed as Roberts, Diana Marion, Roberts, Marcus Philip Charles for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Diana Marion 22 August 2007 - 1
ROBERTS, Marcus Philip Charles 22 August 2007 29 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Roberts/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Diana Marion Roberts/
1951-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 22 August 2020
AA - Annual Accounts 10 October 2019
PSC01 - N/A 30 August 2019
PSC07 - N/A 30 August 2019
PSC04 - N/A 29 August 2019
PSC04 - N/A 22 August 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 22 August 2018
AD01 - Change of registered office address 20 August 2018
AD01 - Change of registered office address 20 August 2018
CH01 - Change of particulars for director 17 August 2018
CH03 - Change of particulars for secretary 17 August 2018
AA - Annual Accounts 01 June 2018
TM01 - Termination of appointment of director 15 March 2018
AA - Annual Accounts 14 December 2017
DISS40 - Notice of striking-off action discontinued 23 September 2017
CS01 - N/A 20 September 2017
DISS16(SOAS) - N/A 09 September 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
DISS40 - Notice of striking-off action discontinued 24 December 2016
CS01 - N/A 22 December 2016
GAZ1 - First notification of strike-off action in London Gazette 08 November 2016
AA - Annual Accounts 30 May 2016
DISS40 - Notice of striking-off action discontinued 26 December 2015
AR01 - Annual Return 23 December 2015
GAZ1 - First notification of strike-off action in London Gazette 22 December 2015
AA - Annual Accounts 04 May 2015
DISS40 - Notice of striking-off action discontinued 17 December 2014
GAZ1 - First notification of strike-off action in London Gazette 16 December 2014
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 31 July 2013
AD01 - Change of registered office address 24 July 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 31 May 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AR01 - Annual Return 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 29 May 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 29 August 2008
NEWINC - New incorporation documents 22 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.