Concept Property UK Limited

Active09055401 Private limited company
Incorporated
23 May 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Oak House
Woodlands Park
Ashton Road
Newton-Le-Willows
WA12 0HF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2014
British
Born August 1964 (62)
Director · Appointed 23 May 2014
British
Born August 1960 (66)

Ownership 1 active

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

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09442825
Former controllers (3)
30 April 2024
Ceased Concept Property UK Management Limited — Owns 75–100% of shares
29 April 2024
Ceased Lawrence Cross — Has significant influence or control
29 April 2024
Ceased Debra Cross — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Concept Property UK Limited This company Owns 75–100% of shares
Leeds West Property Management Company Limited Holds 25–50% of voting rights
Davanti Tyres Limited Has significant influence or control
Davanti World Limited Owns 75–100% of shares
Oak Tyres UK Limited Owns 75–100% of shares
Maxxtrac Ltd Status not confirmedOwns 75–100% of shares
Ostles (Scotland) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Registration of a charge
31 May 2026Confirmation statement with no updates20 May 2026
16 May 2026Other filing
16 May 2026Audit exemption subsidiary accounts31 July 2025
16 May 2026Other filing
Show all recent filings

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