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Coney Street V Llp

OC441386

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Colenso House, 1 Omega Monks Cross Drive, Huntington, York, YO32 9GZ
Incorporated 10/03/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Officers

Helmsley Securities Limited

llp designated member · Since 10/03/2022

Also on 14 other boards

Adw Enterprises Limited

llp designated member · Since 22/04/2022

Also on 6 other boards

Anhul Management Limited

llp designated member · Since 22/04/2022

Also on 7 other boards

Blake House Investments Limited

llp member · Since 22/04/2022

Also on 9 other boards

Blundell Estates Limited

llp member · Since 22/04/2022

Also on 1 other board

Mrs Jane Mason Crutchley

llp member · Since 22/04/2022

SCOTLAND · Age 59

Also on 2 other boards

Mr Mark Crutchley

llp member · Since 22/04/2022

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mrs Jane Kathlyn Denby

llp member · Since 22/04/2022

UNITED KINGDOM · ENGLAND · Age 66

Also on 5 other boards

Mr Patrick Guy Denby

llp member · Since 22/04/2022

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Lewis Farrar

llp member · Since 22/04/2022

ENGLAND · Age 27

Also on 2 other boards

Accredited Processed Metals Limited

llp member · Since 22/04/2022

Also on 1 other board

Mr Sam Farrar

llp member · Since 22/04/2022

ENGLAND · Age 29

Also on 2 other boards

Addison Developments Limited

llp member · Since 22/04/2022

Also on 2 other boards

Adluis Limited

llp member · Since 22/04/2022

Also on 9 other boards

Jrk Properties Limited

llp designated member · Since 22/04/2022

Also on 1 other board

Mr Kevin Alan Mapplebeck

llp member · Since 22/04/2022

ENGLAND · Age 58

Also on 1 other board

Mrs Victoria Jane Mapplebeck

llp member · Since 22/04/2022

ENGLAND · Age 56

Also on 1 other board

Mark Proudfoot Investments Ltd

llp member · Since 22/04/2022

Mr Philip Jonathon Noble

llp member · Since 22/04/2022

ENGLAND · Age 67

Park Properties Ltd

llp member · Since 22/04/2022

Also on 7 other boards

Project 2017 Limited

llp designated member · Since 22/04/2022

T. J. Thomson & Son Limited

llp member · Since 22/04/2022

Mr David Brian Turner

llp member · Since 22/04/2022

BRITISH · ENGLAND · Age 67

Also on 5 other boards

York Holdings Limited

llp designated member · Since 22/04/2022

Also on 1 other board

Helmsley Securities Limited

corporate llp designated member · Since 10/03/2022

Reg: 01990062

Also on 14 other boards

Kevin Alan Mapplebeck

llp member · Since 22/04/2022

England · Age 58

Adw Enterprises Limited

corporate llp designated member · Since 22/04/2022

Reg: 09511787

Also on 6 other boards

Anhul Management Limited

corporate llp designated member · Since 22/04/2022

Reg: 07164227

Also on 7 other boards

Jrk Properties Limited

corporate llp designated member · Since 22/04/2022

Reg: 05578488

Also on 1 other board

Project 2017 Limited

corporate llp designated member · Since 22/04/2022

Reg: 10964915

York Holdings Limited

corporate llp designated member · Since 22/04/2022

Reg: 01898999

Also on 1 other board

Jane Mason Crutchley

llp member · Since 22/04/2022

Scotland · Age 59

Mark Crutchley

llp member · Since 22/04/2022

Scotland · Age 59

Jane Kathlyn Denby

llp member · Since 22/04/2022

England · Age 66

Patrick Guy Denby

llp member · Since 22/04/2022

England · Age 66

Lewis Farrar

llp member · Since 22/04/2022

England · Age 27

Sam Farrar

llp member · Since 22/04/2022

England · Age 29

Victoria Jane Mapplebeck

llp member · Since 22/04/2022

England · Age 56

Philip Jonathon Noble

llp member · Since 22/04/2022

England · Age 67

David Brian Turner

llp member · Since 22/04/2022

England · Age 67

Accredited Processed Metals Limited

corporate llp member · Since 22/04/2022

Reg: 01297044

Also on 1 other board

Addison Developments Limited

corporate llp member · Since 22/04/2022

Reg: 03343045

Also on 2 other boards

Adluis Limited

corporate llp member · Since 22/04/2022

Reg: SC446736

Also on 9 other boards

Blake House Investments Limited

corporate llp member · Since 22/04/2022

Reg: 06833670

Also on 9 other boards

Blundell Estates Limited

corporate llp member · Since 22/04/2022

Reg: 11026834

Also on 1 other board

Mark Proudfoot Investments Ltd

corporate llp member · Since 22/04/2022

Reg: 10468443

Park Properties Ltd

corporate llp member · Since 22/04/2022

Reg: 07466382

Also on 7 other boards

T. J. Thomson & Son Limited

corporate llp member · Since 22/04/2022

Reg: 00638347

Former

Maxwell Rowland John Reeves

llp designated member · Resigned 22/04/2022

Persons with Significant Control

Former PSCs

Maxwell Rowland John Reeves

Ceased 22/04/2022

Helmsley Securities Limited

Ceased 22/04/2022

Charges1 outstanding

Charge
outstanding

NEXT HOLDINGS LIMITED

Created 23/01/2025Registered 28/01/2025
Charge
satisfied

NEXT HOLDINGS LIMITED

Created 29/08/2023Registered 31/08/2023Satisfied 27/01/2025

Change History

officer appointedADW ENTERPRISES LIMITED
2026-08-07
officer appointedANHUL MANAGEMENT LIMITED
2026-08-07
officer appointedHELMSLEY SECURITIES LIMITED
2026-08-07
officer appointedJRK PROPERTIES LIMITED
2026-08-07
officer appointedPROJECT 2017 LIMITED
2026-08-07
officer appointedYORK HOLDINGS LIMITED
2026-08-07
officer appointedCRUTCHLEY, Jane Mason
2026-08-07
officer appointedCRUTCHLEY, Mark
2026-08-07
officer appointedDENBY, Jane Kathlyn
2026-08-07
officer appointedDENBY, Patrick Guy
2026-08-07
officer appointedFARRAR, Lewis
2026-08-07
officer appointedFARRAR, Sam
2026-08-07
officer appointedMAPPLEBECK, Kevin Alan
2026-08-07
officer appointedMAPPLEBECK, Victoria Jane
2026-08-07
officer appointedNOBLE, Philip Jonathon
2026-08-07
officer appointedTURNER, David Brian
2026-08-07
officer appointedACCREDITED PROCESSED METALS LIMITED
2026-08-07
officer appointedADDISON DEVELOPMENTS LIMITED
2026-08-07
officer appointedADLUIS LIMITED
2026-08-07
officer appointedBLAKE HOUSE INVESTMENTS LIMITED
2026-08-07