Concept Property Uk Limited

09055401

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

OAK HOUSE, NEWTON-LE-WILLOWS, WA12 0HF

Incorporated 23/05/2014

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Debra Cross

director · Since 23/05/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Lawrence Cross

director · Since 23/05/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Persons with Significant Control

Oak Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Oak House, Woodlands Park, Newton-Le-Willows, WA12 0HF

Reg: 09442825 · Uk Registrar Of Companies · Company Limited By Shares

Notified 30/04/2024

Former PSCs

Mr Lawrence Cross

Ceased 29/04/2024

Mrs Debra Cross

Ceased 29/04/2024

Concept Property Uk Management Limited

Ceased 30/04/2024

Charges5 outstanding

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2026Registered 21/07/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2025Registered 18/12/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2024Registered 08/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2017Registered 01/11/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2016Registered 19/02/2016Satisfied 01/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2015Registered 24/06/2015Satisfied 01/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2014Registered 30/06/2014Satisfied 01/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2014Registered 16/06/2014