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CONSORT PLACE MANAGEMENT COMPANY LIMITED

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CONSORT PLACE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04620072

Incorporation date

17/12/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

1 Victoria Road, Tamworth, Staffordshire B79 7HLCopy
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Latest events (Record since 17/12/2002)
dot icon15/12/2025
Termination of appointment of Rodney Clive Blake as a director on 2025-11-27
View PDF (1 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-18 with no updates
View PDF (3 pages)
dot icon29/07/2025
Termination of appointment of Simon Charles Calder as a director on 2025-07-04
View PDF (1 pages)
dot icon20/03/2025
Cessation of Stephen Frederick Archer as a person with significant control on 2025-03-20
View PDF (1 pages)
dot icon19/07/2024
Confirmation statement made on 2024-07-18 with no updates
View PDF (3 pages)
dot icon21/06/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon19/07/2023
Confirmation statement made on 2023-07-18 with no updates
View PDF (3 pages)
dot icon21/03/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon22/12/2022
Confirmation statement made on 2022-07-18 with no updates
View PDF (3 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon01/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon29/05/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon11/03/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon29/12/2018
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon04/09/2018
Appointment of Mr Simon Charles Calder as a director on 2018-08-31
View PDF (2 pages)
dot icon25/06/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon13/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon29/12/2016
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon04/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon07/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon10/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon28/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2013
Termination of appointment of Andrew Lunson as a secretary
View PDF (1 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon03/04/2013
Appointment of Mr Stephen Archer as a secretary
View PDF (1 pages)
dot icon28/03/2013
Termination of appointment of Andrew Lunson as a director
View PDF (1 pages)
dot icon27/12/2012
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (6 pages)
dot icon08/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon20/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon12/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/12/2009
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Director's details changed for Rodney Clive Blake on 2009-12-23
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Richard Elwin Sapcote on 2009-12-23
View PDF (2 pages)
dot icon20/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon20/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon22/12/2008
Return made up to 17/12/08; full list of members
View PDF (4 pages)
dot icon15/09/2008
Return made up to 17/12/07; full list of members
View PDF (4 pages)
dot icon12/09/2008
Registered office changed on 12/09/2008 from, 87 camden street, birmingham, west midlands, B1 3DE
View PDF (1 pages)
dot icon12/09/2008
Location of register of members
View PDF (1 pages)
dot icon12/09/2008
Location of debenture register
View PDF (1 pages)
dot icon22/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/01/2007
Return made up to 17/12/06; full list of members
View PDF (2 pages)
dot icon17/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon12/01/2006
Return made up to 17/12/05; full list of members
View PDF (2 pages)
dot icon20/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon14/01/2005
Return made up to 17/12/04; full list of members
View PDF (7 pages)
dot icon15/12/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon14/01/2004
Return made up to 17/12/03; full list of members
View PDF (7 pages)
dot icon27/01/2003
New director appointed
View PDF (3 pages)
dot icon27/01/2003
New director appointed
View PDF (3 pages)
dot icon27/01/2003
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon27/01/2003
Registered office changed on 27/01/03 from:\84 temple chambers, temple avenue, london, EC4Y 0HP
View PDF (1 pages)
dot icon27/01/2003
Director resigned
View PDF (1 pages)
dot icon27/01/2003
Secretary resigned
View PDF (1 pages)
dot icon17/12/2002
Incorporation
View PDF (33 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+4.31 % *

* during past year

Cash in Bank

£13,531.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.40K
-
0.00
12.97K
-
2022
1
3.91K
-
0.00
13.53K
-
2022
1
3.91K
-
0.00
13.53K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

3.91K £Descended-11.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.53K £Ascended4.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Calder, Simon Charles
Director
31/08/2018 - 04/07/2025
2
Blake, Rodney Clive
Director
17/12/2002 - 27/11/2025
3
Sapcote, Richard Elwin
Director
17/12/2002 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CONSORT PLACE MANAGEMENT COMPANY LIMITED

CONSORT PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/12/2002 with the registered office located at 1 Victoria Road, Tamworth, Staffordshire B79 7HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORT PLACE MANAGEMENT COMPANY LIMITED?

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CONSORT PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/12/2002 .

Where is CONSORT PLACE MANAGEMENT COMPANY LIMITED located?

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CONSORT PLACE MANAGEMENT COMPANY LIMITED is registered at 1 Victoria Road, Tamworth, Staffordshire B79 7HL.

What does CONSORT PLACE MANAGEMENT COMPANY LIMITED do?

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CONSORT PLACE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CONSORT PLACE MANAGEMENT COMPANY LIMITED have?

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CONSORT PLACE MANAGEMENT COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for CONSORT PLACE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 15/12/2025: Termination of appointment of Rodney Clive Blake as a director on 2025-11-27.