opendata.bot
Company number
10000145

CONCEPT PROPERTIES LOUDWATER LTD

Officer · KIRBY, David Malcolm Albert and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
CONCEPT PROPERTIES LOUDWATER LTD
Company number
10000145
Registered office
Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England
Company type
Private limited company
Incorporated on
11 February 2016
Status
Active
Age
10 years
Previous names
CONCEPT UK INVESTMENTS LIMITED (to 25 Oct 2018)
Nature of business (SIC)
93130 — Fitness facilities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

Officers

2 active

KIRBY, David Malcolm Albert
director
Appointed 11/02/2016
Active
KIRBY, Denise June
director
Appointed 11/02/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Malcolm Albert Kirby
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Denise June Kirby
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

KIRBY, David Malcolm Albert
director Appointed 11/02/2016
KIRBY, Denise June
director Appointed 11/02/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2018 Registered name changed CONCEPT UK INVESTMENTS LIMITED CONCEPT PROPERTIES LOUDWATER LTD
06/04/2016 Person with significant control added — Denise June Kirby
06/04/2016 Person with significant control added — Mr David Malcolm Albert Kirby
11/02/2016 Director appointed — KIRBY, Denise June
11/02/2016 Director appointed — KIRBY, David Malcolm Albert

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONCEPT PROPERTIES LOUDWATER LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CONCEPT PROPERTIES LOUDWATER LTD?▾
According to the official registry, the company number of CONCEPT PROPERTIES LOUDWATER LTD is 10000145.
Where is CONCEPT PROPERTIES LOUDWATER LTD registered?▾
The registered office is Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England.
Who runs CONCEPT PROPERTIES LOUDWATER LTD?▾
KIRBY, David Malcolm Albert is listed among the officers of CONCEPT PROPERTIES LOUDWATER LTD.
What is the SIC code of CONCEPT PROPERTIES LOUDWATER LTD?▾
The nature of business is recorded under SIC code 93130 — Fitness facilities.
Who controls CONCEPT PROPERTIES LOUDWATER LTD?▾
Mr David Malcolm Albert Kirby is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of CONCEPT PROPERTIES LOUDWATER LTD due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About CONCEPT PROPERTIES LOUDWATER LTD (10000145)

CONCEPT PROPERTIES LOUDWATER LTD is a private limited company incorporated on 11 February 2016 and registered in the United Kingdom under company number 10000145. Its registered office is at Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England. The recorded nature of business is fitness facilities (SIC 93130). The company is currently active , with statutory accounts last made up to 31 March 2026. 2 active officers are on record , and the person with significant control is Mr David Malcolm Albert Kirby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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Sanctions & The Gazette
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