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Conquest Properties Ltd

Conquest Properties Ltd is an active company incorporated on 23 January 2014 with the registered office located in Woodford Green, Greater London. Conquest Properties Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08859668
Private limited company
Age
11 years
Incorporated 23 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
23/24 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Same address for the past 11 years
Telephone
02085501066
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • French • Lives in UK • Born in Aug 1959
Director • PSC • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Conquest Shipping Limited
Terence John Haines is a mutual person.
Active
Conquest Logistics Ltd
Terence John Haines is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£44.64K
Increased by £27.03K (+153%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£848.92K
Increased by £9.53K (+1%)
Total Liabilities
-£142.74K
Decreased by £35.87K (-20%)
Net Assets
£706.18K
Increased by £45.4K (+7%)
Debt Ratio (%)
17%
Decreased by 4.46% (-21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Dr Elodie Louise Haines (PSC) Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 7 Aug 2023
Mrs Joelle Jocelyne Haines (PSC) Details Changed
3 Years Ago on 15 Sep 2022
Elodie Louise Haines (PSC) Resigned
3 Years Ago on 15 Sep 2022
Celine Marie Haines (PSC) Resigned
3 Years Ago on 15 Sep 2022
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 22 May 2025
Cessation of Celine Marie Haines as a person with significant control on 15 September 2022
Submitted on 14 Aug 2024
Cessation of Elodie Louise Haines as a person with significant control on 15 September 2022
Submitted on 14 Aug 2024
Change of details for Mrs Joelle Jocelyne Haines as a person with significant control on 15 September 2022
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jun 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 3 Jun 2024
Satisfaction of charge 088596680001 in full
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 15 Sep 2023
Change of details for Dr Elodie Louise Haines as a person with significant control on 23 August 2023
Submitted on 23 Aug 2023
Satisfaction of charge 088596680002 in full
Submitted on 7 Aug 2023
Repayment History
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