CONSOLIDATED PROPERTIES LIMITED

Key Data

Status

Active

Company No.

12142508

Incorporation date

07/08/2019

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2019)

06/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

12/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

08/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

26/07/2024

Registered office address changed from Toat House Toat Lane Pulborough West Sussex RH20 1BZ United Kingdom to 73 Eaton Place London SW1X 8DR on 2024-07-26

View PDF (1 pages)

18/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

14/03/2024

Termination of appointment of Barry Michael O'connor as a director on 2024-03-14

View PDF (1 pages)

14/03/2024

Registered office address changed from 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom to Toat House Toat Lane Pulborough West Sussex RH20 1BZ on 2024-03-14

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

02/08/2023

Termination of appointment of Robert James Luck as a director on 2023-07-07

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

07/02/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

18/03/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

14/03/2022

Registration of charge 121425080001, created on 2022-03-01

View PDF (34 pages)

21/07/2021

Registered office address changed from Toat House Toat Lane Pulborough West Sussex RH20 1BZ England to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 2021-07-21

View PDF (1 pages)

09/07/2021

Appointment of Mr Barry O'connor as a director on 2021-06-25

View PDF (2 pages)

09/07/2021

Appointment of Mr James Nicholas Whitmore as a director on 2021-06-25

View PDF (2 pages)

08/07/2021

Termination of appointment of Robin Warwick Edwards as a director on 2021-06-25

View PDF (1 pages)

08/07/2021

Registered office address changed from 14 Great James Street London WC1N 3DP England to Toat House Toat Lane Pulborough West Sussex RH20 1BZ on 2021-07-08

View PDF (1 pages)

05/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

15/03/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

21/02/2020

Notification of Stanborough Court Developments Limited as a person with significant control on 2019-10-16

View PDF (2 pages)

21/02/2020

Cessation of Seaway Holdings Ltd as a person with significant control on 2020-02-21

View PDF (1 pages)

21/02/2020

Cessation of Robert James Luck as a person with significant control on 2020-02-21

View PDF (1 pages)

21/02/2020

Cessation of Robin Warwick Edwards as a person with significant control on 2020-02-21

View PDF (1 pages)

19/02/2020

Current accounting period extended from 2020-08-31 to 2020-10-31

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

07/08/2019

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONSOLIDATED PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

06/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.41K
-
0.00
16.98K
-

2022
0
5.90K
-
0.00
27.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luck, Robert James	Director	07/08/2019 - 07/07/2023	64
Edwards, Robin Warwick	Director	07/08/2019 - 25/06/2021	47
Whitmore, James Nicholas	Director	25/06/2021 - Present	22
Mr Barry O'connor	Director	25/06/2021 - 14/03/2024	12

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 CONSOLIDATED PROPERTIES LIMITED

CONSOLIDATED PROPERTIES LIMITED is an(a) Active company incorporated on 07/08/2019 with the registered office located at 73 Eaton Place, London SW1X 8DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED PROPERTIES LIMITED?

CONSOLIDATED PROPERTIES LIMITED is currently Active. It was registered on 07/08/2019 .

Where is CONSOLIDATED PROPERTIES LIMITED located?

CONSOLIDATED PROPERTIES LIMITED is registered at 73 Eaton Place, London SW1X 8DR.

What does CONSOLIDATED PROPERTIES LIMITED do?

CONSOLIDATED PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED PROPERTIES LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-06 with no updates.