Introduction
Watch Company
C
CONNOR MAY INVESTMENTS LTD
CONNOR MAY INVESTMENTS LTD is an active company incorporated on 4 February 2016 with the registered office located in Hitchin. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. CONNOR MAY INVESTMENTS LTD was registered 10 years ago.(SIC: 68100, 68320, 70229)
Status
active
Active since 10 years ago
Company No
09987338
LTD Company
Age
10 Years
Incorporated 4 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Suite 5, Enterprise House 86 Bancroft Hitchin, SG5 1NQ,
Previous Addresses
C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom
From: 9 July 2018To: 7 February 2019
2D Derby Road Sandiacre Nottingham NG10 5HS England
From: 24 March 2017To: 9 July 2018
20-22 Wenlock Road London N1 7GU England
From: 4 February 2016To: 24 March 2017
8 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Feb 16
Capital Allotment Shares
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Share Issue
Oct 22
Capital Alter Shares Consolidation
Capital Reduction
Dec 23
Capital Cancellation Shares
Funding Round
Dec 23
Capital Allotment Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRANHAM, Julie
Active86 Bancroft, HitchinSG5 1NQ
Born September 1970
Director
Appointed 04 Feb 2016
BRANHAM, Julie
86 Bancroft, HitchinSG5 1NQ
Born September 1970
Director
04 Feb 2016
Active
BRANHAM, Martin
Active86 Bancroft, HitchinSG5 1NQ
Born July 1971
Director
Appointed 04 Feb 2016
BRANHAM, Martin
86 Bancroft, HitchinSG5 1NQ
Born July 1971
Director
04 Feb 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Branham
Active86 Bancroft, HitchinSG5 1NQ
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Martin Branham
86 Bancroft, HitchinSG5 1NQ
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Julie Branham
Active86 Bancroft, HitchinSG5 1NQ
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Julie Branham
86 Bancroft, HitchinSG5 1NQ
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
7 October 2022
8 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 February 2019
8 February 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
8 February 2019
8 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 February 2019
7 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 February 2019
7 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2019
9 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2018
24 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2017
24 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2016