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Condyle Limited

03039697

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Incorporated 30/03/1995

Previously known as

Roof-Pro Limited · until 22/09/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

99999
Dormant company

Officers

Ms Helen Louise Ashton

director · Since 07/05/2019

COMPANY SECRETARY

BRITISH · ENGLAND

Also on 54 other boards

Simon John Dray

director · Since 12/06/2026

British · United Kingdom

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/03/1995

Malcolm Henrickson

director · Resigned 13/06/1995

Alan Henrickson

director · Resigned 31/12/1996

Peter Henrickson

secretary · Resigned 31/07/2004

Dean Henrickson

director · Resigned 31/07/2004

Peter Henrickson

director · Resigned 31/07/2004

David Richard Sowerby

secretary · Resigned 18/10/2004

Robert William Littlewood

director · Resigned 18/10/2004

Graham Paul Hooper

director · Resigned 18/10/2004

Patricia Ann Kingdon

secretary · Resigned 15/09/2006

David Richard Sowerby

director · Resigned 02/10/2006

Carol Jayne Nunn

secretary · Resigned 07/04/2009

Laurence Nigel Holdcroft

secretary · Resigned 06/07/2009

Andrew Magson

director · Resigned 17/03/2010

Ian Andrew Rose

secretary · Resigned 26/04/2010

David Andrew Gatehouse

director · Resigned 24/05/2010

Richard James Cookman

director · Resigned 03/04/2012

John David Douglas

director · Resigned 01/10/2016

Doranda Limited

corporate secretary · Resigned 31/05/2018

Kirstan Sarah Boynton

director · Resigned 14/09/2018

Sarah Lee

director · Resigned 07/05/2019

Kemi Waterton-Zhou

secretary · Resigned 13/08/2019

Helen Louise Ashton

director · Resigned 12/06/2026

Persons with Significant Control

The Alumasc Group Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 1767387 · United Kingdom · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Burton Latimer
2026-09-25

BURTON LATIMER

post town → Northamptonshire
2026-09-25

NORTHAMPTONSHIRE

officer appointed → DRAY, Simon John
2026-09-25

Filing History100 filings

Director resigned

termination director company with name termination date

19/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
Director details changed

change person director company with change date

29/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20191 page · PDF
TM02

termination secretary company with name termination date

20/08/20191 page · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
Director appointed

appoint person director company with name date

09/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20191 page · PDF
CH03

change person secretary company with change date

16/01/20191 page · PDF
Director appointed

appoint person director company with name date

26/09/20182 pages · PDF
Director resigned

termination director company with name termination date

26/09/20181 page · PDF
Director details changed

change person director company with change date

15/06/20182 pages · PDF
TM02

termination secretary company with name termination date

04/06/20181 page · PDF
AP03

appoint person secretary company with name date

04/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20181 page · PDF
Director details changed

change person director company with change date

22/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20171 page · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20161 page · PDF
Accounts filed

accounts with accounts type dormant

09/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20125 pages · PDF
Director appointed

appoint person director company with name

03/04/20122 pages · PDF
Director resigned

termination director company with name

03/04/20121 page · PDF
Accounts filed

accounts with accounts type dormant

02/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20115 pages · PDF
Director resigned

termination director company with name

04/06/20101 page · PDF
TM02

termination secretary company with name

26/04/20101 page · PDF
AP04

appoint corporate secretary company with name

16/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20105 pages · PDF
Director resigned

termination director company with name

26/03/20101 page · PDF
Director appointed

appoint person director company with name

26/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20105 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
288b

legacy

14/07/20091 page · PDF
288a

legacy

14/07/20091 page · PDF
288a

legacy

02/05/20091 page · PDF
288b

legacy

01/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20095 pages · PDF
363a

legacy

19/03/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20085 pages · PDF
363a

legacy

10/03/20084 pages · PDF
Accounts filed

accounts with accounts type full

10/05/200710 pages · PDF
288c

legacy

11/04/20071 page · PDF
363s

legacy

21/03/20077 pages · PDF
288a

legacy

13/11/20062 pages · PDF
288a

legacy

09/11/20061 page · PDF
288b

legacy

30/10/20061 page · PDF
288b

legacy

09/10/20061 page · PDF
288c

legacy

30/08/20061 page · PDF
Accounts filed

accounts with accounts type full

27/04/200613 pages · PDF
225

legacy

03/04/20061 page · PDF
288c

legacy

22/03/20061 page · PDF
363s

legacy

22/03/20067 pages · PDF
Accounts filed

accounts with accounts type full

07/06/200513 pages · PDF
363s

legacy

17/03/20057 pages · PDF
288c

legacy

11/03/20051 page · PDF
225

legacy

04/11/20041 page · PDF
288b

legacy

01/11/20041 page · PDF
288b

legacy

01/11/20041 page · PDF
288b

legacy

01/11/20041 page · PDF
288a

legacy

01/11/20042 pages · PDF
AUD

auditors resignation company

25/10/20041 page · PDF
Accounts filed

accounts with accounts type full

20/10/200414 pages · PDF
CERTNM

certificate change of name company

22/09/20042 pages · PDF
288a

legacy

18/08/20042 pages · PDF
287

legacy

06/08/20041 page · PDF
288b

legacy

06/08/20041 page · PDF
288b

legacy

06/08/20041 page · PDF
288a

legacy

06/08/20044 pages · PDF
288a

legacy

06/08/20042 pages · PDF
363s

legacy

20/05/20047 pages · PDF
Accounts filed

accounts with accounts type full

01/07/200312 pages · PDF
363s

legacy

14/02/20037 pages · PDF
Accounts filed

accounts with accounts type full

21/05/200212 pages · PDF
363s

legacy

12/02/20027 pages · PDF
Accounts filed

accounts with accounts type small

21/05/20015 pages · PDF