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CONLON HOLDINGS LIMITED (06060110)

CONLON HOLDINGS LIMITED (06060110) is an active UK company. incorporated on 22 January 2007. with registered office in Preston. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CONLON HOLDINGS LIMITED has been registered for 19 years. Current directors include PARKER, Guy Edward, LEE, Darren Stuart, NG, Nadine Loon Angela.

Company Number
06060110
Status
active
Type
ltd
Incorporated
22 January 2007
Age
19 years
Address
Charnley Fold Lane, Preston, PR5 6BE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PARKER, Guy Edward, LEE, Darren Stuart, NG, Nadine Loon Angela
SIC Codes
70100

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Introduction
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Updated On: 29/03/2026
C

CONLON HOLDINGS LIMITED

CONLON HOLDINGS LIMITED is an active company incorporated on 22 January 2007 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CONLON HOLDINGS LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

06060110

LTD Company

Age

19 Years

Incorporated 22 January 2007

Size

N/A

Accounts

ARD: 31/10

Up to Date

9 days left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 22 July 2008 (18 years ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 January 2026 (6 months ago)
Submitted on 3 February 2017 (9 years ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027
Contact
Address

Charnley Fold Lane Bamber Bridge Preston, PR5 6BE,

Timeline

19 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Jan 07
Director Left
Apr 12
Director Left
Aug 13
Director Joined
May 15
Director Left
May 15
Director Joined
Feb 16
Director Left
Jul 16
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Director Joined
Jan 21
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Director Left
May 25
Director Left
Jan 26
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

BURROW, James Robert

Resigned
Charnley Fold Lane, PrestonPR5 6BE
Secretary
Appointed 22 Jan 2007
Resigned 30 Apr 2015

BURROW, James Robert

Resigned
Charnley Fold Lane, PrestonPR5 6BE
Born February 1948
Director
Appointed 22 Jan 2007
Resigned 08 May 2015

O'DONNELL, Michael

Resigned
Charnley Fold Lane, PrestonPR5 6BE
Born March 1949
Director
Appointed 22 Jan 2007
Resigned 31 Mar 2012

PARKER, Guy Edward

Active
Charnley Fold Lane, PrestonPR5 6BE
Born April 1974
Director
Appointed 01 May 2015

CRAGG, Alan Charles

Resigned
Charnley Fold Lane, PrestonPR5 6BE
Secretary
Appointed 01 May 2015
Resigned 31 Jan 2016

LEE, Darren Stuart

Active
Charnley Fold Lane, PrestonPR5 6BE
Born May 1971
Director
Appointed 01 Jan 2021

NG, Nadine Loon Angela

Active
Charnley Fold Lane, PrestonPR5 6BE
Secretary
Appointed 01 Feb 2016

NOBLETT, Theresa

Resigned
Charnley Fold Lane, PrestonPR5 6BE
Born March 1958
Director
Appointed 22 Jan 2007
Resigned 31 Jul 2013

CONLON, Michael Gerard

Resigned
Charnley Fold Lane, PrestonPR5 6BE
Born December 1960
Director
Appointed 22 Jan 2007
Resigned 31 Dec 2025

CRAGG, Alan Charles

Resigned
Charnley Fold Lane, PrestonPR5 6BE
Born November 1954
Director
Appointed 22 Jan 2007
Resigned 22 Jul 2016

NG, Nadine Loon Angela

Active
Charnley Fold Lane, PrestonPR5 6BE
Born April 1966
Director
Appointed 01 Feb 2016

BOLAND, Maureen

Resigned
Charnley Fold Lane, PrestonPR5 6BE
Born May 1959
Director
Appointed 22 Jan 2007
Resigned 30 Apr 2025

Persons with significant control

1

Conlon (Eot) Limited

Active
Bamber Bridge, PrestonPR5 6BE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Fundings
Financials
Latest Activities

Filing History

95

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Accounts With Accounts Type Group
31 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Confirmation Statement With Updates
28 January 2025
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
12 August 2024
SH10Notice of Particulars of Variation
Resolution
9 August 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
9 August 2024
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
9 August 2024
MAMA
Notification Of A Person With Significant Control
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
6 August 2024
PSC09Update to PSC Statements
Memorandum Articles
5 August 2024
MAMA
Resolution
5 August 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 June 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Group
9 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
29 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Accounts With Accounts Type Group
26 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 November 2019
AAAnnual Accounts
Accounts With Accounts Type Group
29 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
1 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
26 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Auditors Resignation Company
15 March 2016
AUDAUD
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 February 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 February 2016
AP03Appointment of Secretary
Change Sail Address Company With Old Address New Address
22 January 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Accounts With Accounts Type Group
14 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 May 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 May 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 May 2015
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
27 January 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Group
24 September 2014
AAAnnual Accounts
Auditors Resignation Company
27 June 2014
AUDAUD
Change Sail Address Company With Old Address
14 February 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Termination Director Company With Name
9 August 2013
TM01Termination of Director
Accounts With Accounts Type Group
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Group
1 August 2012
AAAnnual Accounts
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Legacy
19 April 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Accounts With Accounts Type Group
30 August 2011
AAAnnual Accounts
Resolution
15 February 2011
RESOLUTIONSResolutions
Memorandum Articles
15 February 2011
MEM/ARTSMEM/ARTS
Change Person Director Company With Change Date
24 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Change Person Secretary Company With Change Date
21 January 2011
CH03Change of Secretary Details
Accounts With Accounts Type Group
25 August 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
22 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Sail Address Company
22 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Accounts With Accounts Type Group
7 August 2009
AAAnnual Accounts
Legacy
12 February 2009
363aAnnual Return
Accounts With Accounts Type Group
22 July 2008
AAAnnual Accounts
Legacy
5 June 2008
225Change of Accounting Reference Date
Legacy
29 January 2008
363aAnnual Return
Legacy
9 May 2007
395Particulars of Mortgage or Charge
Legacy
9 May 2007
395Particulars of Mortgage or Charge
Legacy
9 May 2007
395Particulars of Mortgage or Charge
Legacy
9 May 2007
395Particulars of Mortgage or Charge
Legacy
6 March 2007
88(2)R88(2)R
Statement Of Affairs
6 March 2007
SASA
Incorporation Company
22 January 2007
NEWINCIncorporation