CONSENSUS PROPERTIES 1 LIMITED

Key Data

Status

Active

Company No.

11689392

Incorporation date

21/11/2018

Size

Filing Exemption Subsidiary

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2018)

13/03/2026

Satisfaction of charge 116893920008 in full

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30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (0 pages)

15/12/2025

Confirmation statement made on 2025-11-20 with no updates

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04/10/2025

Notice of agreement to exemption from filing of accounts for period ending 31/03/25

View PDF (2 pages)

04/10/2025

Filing exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2024-11-20 with no updates

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28/11/2024

Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14

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28/11/2024

Appointment of Anders Liljendahl as a secretary on 2024-10-14

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28/11/2024

Termination of appointment of David Andrew Spruzen as a director on 2024-10-14

View PDF (1 pages)

28/11/2024

Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14

View PDF (1 pages)

13/08/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/24

View PDF (1 pages)

13/08/2024

Filing exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

31/05/2024

Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31

View PDF (1 pages)

30/04/2024

Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30

View PDF (1 pages)

30/04/2024

Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30

View PDF (2 pages)

30/04/2024

Appointment of Mr David Andrew Spruzen as a director on 2024-04-30

View PDF (2 pages)

08/02/2024

Filing exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/02/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/23

View PDF (3 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

20/01/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/23

View PDF (1 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

05/12/2023

Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01

View PDF (2 pages)

05/12/2023

Termination of appointment of David Andrew Spruzen as a director on 2023-12-01

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

05/06/2023

Termination of appointment of Michael Forster as a secretary on 2023-03-01

View PDF (1 pages)

05/06/2023

Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-03-01

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

04/10/2022

Appointment of Mr David Andrew Spruzen as a director on 2022-10-03

View PDF (2 pages)

04/10/2022

Appointment of Mr Michael Forster as a secretary on 2022-10-03

View PDF (2 pages)

04/10/2022

Termination of appointment of Christopher James Easteal as a director on 2022-09-09

View PDF (1 pages)

06/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

02/08/2022

Termination of appointment of Edward Anthony Morgan as a director on 2022-07-31

View PDF (1 pages)

02/08/2022

Appointment of Mrs Paula Bridget Sarah Keys as a director on 2022-07-31

View PDF (2 pages)

04/04/2022

Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04

View PDF (1 pages)

08/02/2022

Notification of Consensus Group Holdings Limited as a person with significant control on 2022-01-31

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08/02/2022

Cessation of Consensus Newco Limited as a person with significant control on 2022-01-31

View PDF (1 pages)

29/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with updates

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12/05/2021

Accounts for a small company made up to 2020-03-31

View PDF (21 pages)

20/03/2021

Resolutions

View PDF (5 pages)

20/03/2021

Memorandum and Articles of Association

View PDF (15 pages)

16/03/2021

Registration of charge 116893920008, created on 2021-03-11

View PDF (27 pages)

24/02/2021

Change of details for Consensus Newco Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

05/01/2021

Satisfaction of charge 116893920004 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 116893920006 in full

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05/01/2021

Satisfaction of charge 116893920005 in full

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05/01/2021

Satisfaction of charge 116893920002 in full

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24/12/2020

Satisfaction of charge 116893920003 in full

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23/12/2020

Satisfaction of charge 116893920001 in full

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23/12/2020

Satisfaction of charge 116893920007 in full

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15/12/2020

Appointment of Mr Edward Morgan as a director on 2020-12-14

View PDF (2 pages)

15/12/2020

Termination of appointment of Nigel Bennett Schofield as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Termination of appointment of Paul Anthony Keith Jeffery as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Termination of appointment of Peter Martin Hill as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Appointment of Mr Christopher Easteal as a director on 2020-12-14

View PDF (2 pages)

15/12/2020

Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 654 the Crescent Colchester Essex CO4 9YQ on 2020-12-15

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

04/08/2020

Statement of capital on 2020-08-04

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04/05/2020

Statement by Directors

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04/05/2020

Statement of capital following an allotment of shares on 2020-04-02

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04/05/2020

Solvency Statement dated 02/04/20

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04/05/2020

Resolutions

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

04/04/2019

Current accounting period extended from 2019-11-30 to 2020-03-31

View PDF (2 pages)

06/03/2019

Memorandum and Articles of Association

View PDF (17 pages)

06/03/2019

Resolutions

View PDF (1 pages)

04/03/2019

Registration of charge 116893920007, created on 2019-03-01

View PDF (10 pages)

01/03/2019

Registration of charge 116893920005, created on 2019-02-22

View PDF (23 pages)

01/03/2019

Registration of charge 116893920006, created on 2019-02-22

View PDF (22 pages)

28/02/2019

Registration of charge 116893920004, created on 2019-02-27

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27/02/2019

Registration of charge 116893920003, created on 2019-02-22

View PDF (13 pages)

26/02/2019

Registration of charge 116893920002, created on 2019-02-22

View PDF (15 pages)

25/02/2019

Registration of charge 116893920001, created on 2019-02-22

View PDF (12 pages)

21/11/2018

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Filing Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keys, Paula Bridget Sarah	Director	31/07/2022 - Present	35
Hill, Peter Martin	Director	21/11/2018 - 14/12/2020	190
Spruzen, David Andrew	Director	03/10/2022 - 01/12/2023	135
Spruzen, David Andrew	Director	30/04/2024 - 14/10/2024	135
Liljendahl, Anders Charles	Director	14/10/2024 - Present	38

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSENSUS PROPERTIES 1 LIMITED

CONSENSUS PROPERTIES 1 LIMITED is an(a) Active company incorporated on 21/11/2018 with the registered office located at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex CO4 9PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSENSUS PROPERTIES 1 LIMITED?

CONSENSUS PROPERTIES 1 LIMITED is currently Active. It was registered on 21/11/2018 .

Where is CONSENSUS PROPERTIES 1 LIMITED located?

CONSENSUS PROPERTIES 1 LIMITED is registered at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex CO4 9PE.

What does CONSENSUS PROPERTIES 1 LIMITED do?

CONSENSUS PROPERTIES 1 LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for CONSENSUS PROPERTIES 1 LIMITED?

The latest filing was on 13/03/2026: Satisfaction of charge 116893920008 in full.