OpenRegistry

CONCEPT PROPERTY UK LIMITED

Active
09055401·incorporated 2014-05-23

CONCEPT PROPERTY UK LIMITED is an active UK private limited company, incorporated on 23 May 2014 at Companies House (number 09055401; OpenRegistry canonical ID GB-09055401-concept-property-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 945 active companies registered in Newton-Le-Willows (postcode WA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-23
Registered Address
OAK HOUSE, WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CONCEPT PROPERTY UK LIMITED has 1 person with significant control on file:

  • Oak Group Holdings Limited (United Kingdom reg. 09442825). Notified 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Concept Property Uk Management Limited (England reg. 15635809). Notified 2024-04-29. Ceased 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lawrence Cross born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-29.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Debra Cross born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-29.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Newton-Le-Willows: