04398223 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated19 March 2002
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:04398223 Type: ltd Registered office: Pembroke House, Ashfield Road, Torquay, TQ2 6HH, United Kingdom SIC: 41100 Ceased: 1 August 2023
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Confirmation Statement made up to 19 March 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 19 March 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Confirmation Statement made up to 19 March 2021CS01 · Confirmation Statement
Accounts made up to 31 March 2020AA · Accounts
Confirmation Statement made up to 19 March 2020CS01 · Confirmation Statement
Accounts made up to 31 March 2019AA · Accounts
Confirmation Statement made up to 19 March 2019CS01 · Confirmation Statement
Accounts made up to 31 March 2018AA · Accounts
Officers — Suzanne Mary Mc ConaghyCH01 · Officers
Confirmation Statement made up to 19 March 2018CS01 · Confirmation Statement
Officers — Mr Ian Eric McconaghyCH01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Suzanne Mary McconaghyNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Ian Eric McconaghyNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
0 active officers
Suzanne Mary MC CONAGHYSecretary · appointed 5 July 2002
Suzanne Mary MC CONAGHYDirector · appointed 5 July 2002
Ian Eric MCCONAGHYDirector · appointed 19 March 2002