Conlon & Sons Limited

Active00437113 Private limited company
Incorporated
16 June 1947 (79 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Michael Barton
Accounts type
Total exemption full
Region
North West
Address
238A Telegraph Road
Heswall
Wirral
CH60 0AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2015
British
Born January 1946 (80)
Director · Appointed 30 January 2004
British
Born May 1977 (49)
Officer history (13 former)
16 July 2015
Appointed Barton, William Michael as Director
13 August 2010
Resigned Barton, William Thomas as Director
31 March 2010
Resigned Barton, Annabel Margaret as Director
4 February 2010
Resigned Bower, John Forwood as Secretary
25 November 2009
Resigned Bower, John Forwood as Director
30 January 2004
Appointed Barton, William Thomas as Director
30 January 2004
Appointed Bower, John Forwood as Director
30 January 2004
Appointed Barton, Peter Michael as Director
16 August 2001
Resigned Harbord, Winifred Agnes as Director
26 October 1999
Resigned Bower, John Forwood as Director
28 July 1998
Resigned Lynch, Kevin Anthony as Director
9 July 1998
Appointed Barton, Annabel Margaret as Director
1 July 1998
Resigned Owen, Philip as Director
25 June 1998
Resigned Welsby, John Worthington as Director
29 August 1997
Resigned Finaplan Limited as Corporate Secretary
29 August 1997
Appointed Bower, John Forwood as Secretary
23 April 1997
Appointed Owen, Philip as Director
23 April 1997
Appointed Lynch, Kevin Anthony as Director
23 April 1997
Appointed Welsby, John Worthington as Director
4 April 1997
Resigned Barton, William Michael as Director
12 December 1996
Appointed Finaplan Limited as Corporate Secretary
12 December 1996
Resigned Bower, John Forwood as Secretary
31 December 1993
Resigned Cunningham, Joseph as Director
29 September 1972
Appointed Bower, John Forwood as Director
16 October 1969
Appointed Barton, William Michael as Director
30 June 1947
Appointed Harbord, Winifred Agnes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1977 (49)

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 £4,492,281 £4,663,253 £3,750,004 £3,141,868

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
20242023202120202019
Fixed Assets£1,431,130£1,267,860£2,182,333£2,174,044
Current Assets£1,710,738£2,482,144£2,480,920£2,318,237
Cash£367,869£195,191
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,710,738£2,482,144£2,480,920£2,318,237
Net Assets£3,750,004£4,663,253
Shareholder Funds£3,141,868£3,750,004£4,663,253£4,492,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates20 June 2026
2 July 2025Confirmation statement with no updates20 June 2025
3 April 2025Total exemption full accounts31 December 2024
31 July 2024Registered office address changed
31 July 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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