Introduction
Watch Company
C
CONEY STREET V LLP
CONEY STREET V LLP is an active company incorporated on 10 March 2022 with the registered office located in York. CONEY STREET V LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC441386
LLP Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Colenso House, 1 Omega Monks Cross Drive Huntington York, YO32 9GZ,
No significant events found
Officers
25
24 Active
1 Resigned
Name
Role
Appointed
Status
ADW ENTERPRISES LIMITED
ActiveFront Street, YorkYO24 3BJ
Corporate llp designated member
Appointed 22 Apr 2022
ADW ENTERPRISES LIMITED
Front Street, YorkYO24 3BJ
Corporate llp designated member
22 Apr 2022
Active
ANHUL MANAGEMENT LIMITED
ActiveHuddersfield Road, HolmfirthHD9 6QZ
Corporate llp designated member
Appointed 22 Apr 2022
ANHUL MANAGEMENT LIMITED
Huddersfield Road, HolmfirthHD9 6QZ
Corporate llp designated member
22 Apr 2022
Active
HELMSLEY SECURITIES LIMITED
ActiveMonks Cross Drive, YorkYO32 9GZ
Corporate llp designated member
Appointed 10 Mar 2022
HELMSLEY SECURITIES LIMITED
Monks Cross Drive, YorkYO32 9GZ
Corporate llp designated member
10 Mar 2022
Active
JRK PROPERTIES LIMITED
ActiveMonks Cross Drive, YorkYO32 9GZ
Corporate llp designated member
Appointed 22 Apr 2022
JRK PROPERTIES LIMITED
Monks Cross Drive, YorkYO32 9GZ
Corporate llp designated member
22 Apr 2022
Active
PROJECT 2017 LIMITED
ActiveMuseum Street, YorkYO1 7DN
Corporate llp designated member
Appointed 22 Apr 2022
PROJECT 2017 LIMITED
Museum Street, YorkYO1 7DN
Corporate llp designated member
22 Apr 2022
Active
YORK HOLDINGS LIMITED
ActiveGreen Lane Trading Estate, YorkYO30 5PY
Corporate llp designated member
Appointed 22 Apr 2022
YORK HOLDINGS LIMITED
Green Lane Trading Estate, YorkYO30 5PY
Corporate llp designated member
22 Apr 2022
Active
CRUTCHLEY, Jane Mason
ActiveMonks Cross Drive, YorkYO32 9GZ
Born November 1966
Llp member
Appointed 22 Apr 2022
CRUTCHLEY, Jane Mason
Monks Cross Drive, YorkYO32 9GZ
Born November 1966
Llp member
22 Apr 2022
Active
CRUTCHLEY, Mark
ActiveMonks Cross Drive, YorkYO32 9GZ
Born February 1967
Llp member
Appointed 22 Apr 2022
CRUTCHLEY, Mark
Monks Cross Drive, YorkYO32 9GZ
Born February 1967
Llp member
22 Apr 2022
Active
DENBY, Jane Kathlyn
ActiveMonks Cross Drive, YorkYO32 9GZ
Born January 1960
Llp member
Appointed 22 Apr 2022
DENBY, Jane Kathlyn
Monks Cross Drive, YorkYO32 9GZ
Born January 1960
Llp member
22 Apr 2022
Active
DENBY, Patrick Guy
ActiveMonks Cross Drive, YorkYO32 9GZ
Born November 1959
Llp member
Appointed 22 Apr 2022
DENBY, Patrick Guy
Monks Cross Drive, YorkYO32 9GZ
Born November 1959
Llp member
22 Apr 2022
Active
FARRAR, Lewis
ActiveMonks Cross Drive, YorkYO32 9GZ
Born February 1999
Llp member
Appointed 22 Apr 2022
FARRAR, Lewis
Monks Cross Drive, YorkYO32 9GZ
Born February 1999
Llp member
22 Apr 2022
Active
FARRAR, Sam
ActiveMonks Cross Drive, YorkYO32 9GZ
Born October 1996
Llp member
Appointed 22 Apr 2022
FARRAR, Sam
Monks Cross Drive, YorkYO32 9GZ
Born October 1996
Llp member
22 Apr 2022
Active
MAPPLEBECK, Kevin Alan
ActiveMonks Cross Drive, YorkYO32 9GZ
Born September 1968
Llp member
Appointed 22 Apr 2022
MAPPLEBECK, Kevin Alan
Monks Cross Drive, YorkYO32 9GZ
Born September 1968
Llp member
22 Apr 2022
Active
MAPPLEBECK, Victoria Jane
ActiveMonks Cross Drive, YorkYO32 9GZ
Born June 1970
Llp member
Appointed 22 Apr 2022
MAPPLEBECK, Victoria Jane
Monks Cross Drive, YorkYO32 9GZ
Born June 1970
Llp member
22 Apr 2022
Active
NOBLE, Philip Jonathon
ActiveMonks Cross Drive, YorkYO32 9GZ
Born December 1958
Llp member
Appointed 22 Apr 2022
NOBLE, Philip Jonathon
Monks Cross Drive, YorkYO32 9GZ
Born December 1958
Llp member
22 Apr 2022
Active
TURNER, David Brian
ActiveMonks Cross Drive, YorkYO32 9GZ
Born May 1959
Llp member
Appointed 22 Apr 2022
TURNER, David Brian
Monks Cross Drive, YorkYO32 9GZ
Born May 1959
Llp member
22 Apr 2022
Active
ACCREDITED PROCESSED METALS LIMITED
ActiveGrangefield Road, Stockton-On-TeesTS18 4AB
Corporate llp member
Appointed 22 Apr 2022
ACCREDITED PROCESSED METALS LIMITED
Grangefield Road, Stockton-On-TeesTS18 4AB
Corporate llp member
22 Apr 2022
Active
ADDISON DEVELOPMENTS LIMITED
ActiveMelbury Sampford, DorchesterDT2 0LF
Corporate llp member
Appointed 22 Apr 2022
ADDISON DEVELOPMENTS LIMITED
Melbury Sampford, DorchesterDT2 0LF
Corporate llp member
22 Apr 2022
Active
ADLUIS LIMITED
Active80 Rose Street, DunfermlineKY12 0RE
Corporate llp member
Appointed 22 Apr 2022
ADLUIS LIMITED
80 Rose Street, DunfermlineKY12 0RE
Corporate llp member
22 Apr 2022
Active
BLAKE HOUSE INVESTMENTS LIMITED
ActiveGreenside Road, HuddersfieldHD4 6XA
Corporate llp member
Appointed 22 Apr 2022
BLAKE HOUSE INVESTMENTS LIMITED
Greenside Road, HuddersfieldHD4 6XA
Corporate llp member
22 Apr 2022
Active
BLUNDELL ESTATES LIMITED
ActiveFelixkirk, ThirskYO7 2DT
Corporate llp member
Appointed 22 Apr 2022
BLUNDELL ESTATES LIMITED
Felixkirk, ThirskYO7 2DT
Corporate llp member
22 Apr 2022
Active
MARK PROUDFOOT INVESTMENTS LTD
ActiveGresham House, LeedsLS1 2JG
Corporate llp member
Appointed 22 Apr 2022
MARK PROUDFOOT INVESTMENTS LTD
Gresham House, LeedsLS1 2JG
Corporate llp member
22 Apr 2022
Active
PARK PROPERTIES LTD
ActiveLong Walk, Chalfont St. GilesHP8 4AW
Corporate llp member
Appointed 22 Apr 2022
PARK PROPERTIES LTD
Long Walk, Chalfont St. GilesHP8 4AW
Corporate llp member
22 Apr 2022
Active
T. J. THOMSON & SON LIMITED
ActiveGrangefield Road, Stockton-On-TeesTS18 4AB
Corporate llp member
Appointed 22 Apr 2022
T. J. THOMSON & SON LIMITED
Grangefield Road, Stockton-On-TeesTS18 4AB
Corporate llp member
22 Apr 2022
Active
REEVES, Maxwell Rowland John
ResignedMonks Cross Drive, YorkYO32 9GZ
Born May 1986
Llp designated member
Appointed 10 Mar 2022
Resigned 22 Apr 2022
REEVES, Maxwell Rowland John
Monks Cross Drive, YorkYO32 9GZ
Born May 1986
Llp designated member
10 Mar 2022
Resigned 22 Apr 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Maxwell Rowland John Reeves
CeasedMonks Cross Drive, YorkYO32 9GZ
Born May 1986
Nature of Control
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Notified 10 Mar 2022
Ceased 22 Apr 2022
Maxwell Rowland John Reeves
Monks Cross Drive, YorkYO32 9GZ
Born May 1986
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
10 Mar 2022
Ceased 22 Apr 2022
Ceased
Monks Cross Drive, YorkYO32 9GZ
Nature of Control
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Notified 10 Mar 2022
Ceased 22 Apr 2022
Helmsley Securities Limited
Monks Cross Drive, YorkYO32 9GZ
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
10 Mar 2022
Ceased 22 Apr 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
28 January 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 January 2025
31 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 August 2023
11 May 2022
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
11 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 May 2022
11 May 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
11 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 May 2022
9 May 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
9 May 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 May 2022