CONCIERGE 36 LIMITED
Company details
- Registered name
- CONCIERGE 36 LIMITED
- Company number
- 07409492
- Registered office
- 2 MILE OAK INDUSTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA
- Company type
- Private Limited Company
- Incorporated on
- 15 October 2010
- Status
- Active
- Age
- 15 years
- Previous names
- ESQUIRE PEARL REALTY (ELLESMERE) LIMITED (to 10 Sept 2013)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Oct 2026
- Confirmation statement — last
- 15 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 30 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/10/2016 | Person with significant control added | — | Mr John Roland Pickstock |
| 02/12/2014 | Charge registered | — | A registered charge |
| 02/12/2014 | Charge registered | — | A registered charge |
| 18/12/2013 | Charge registered | — | A registered charge |
| 18/12/2013 | Charge registered | — | A registered charge |
| 23/09/2013 | Director resigned | PICKSTOCK, James Andrew | — |
| 23/09/2013 | Director appointed | — | LEESON, Leonard Ramon Thomas |
| 10/09/2013 | Registered name changed | ESQUIRE PEARL REALTY (ELLESMERE) LIMITED | CONCIERGE 36 LIMITED |
| 15/10/2010 | Director appointed | — | PICKSTOCK, James Andrew |
| 15/10/2010 | Director appointed | — | PICKSTOCK, John Roland |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 118 | 118 |
| Net assets | 118 | 118 |
| Employees (avg) | 2 | 2 |
Documents for CONCIERGE 36 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CONCIERGE 36 LIMITED (07409492)
CONCIERGE 36 LIMITED is a private limited company incorporated on 15 October 2010 and registered in the United Kingdom under company number 07409492. Its registered office is at 2 MILE OAK INDUSTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr John Roland Pickstock. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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