CONSORT PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06211214

Incorporation date

12/04/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/04/2007)

01/04/2026

Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23

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01/04/2026

Appointment of Ms. Natalie Marshall as a director on 2026-03-23

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06/11/2025

Confirmation statement made on 2025-10-31 with no updates

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28/10/2025

Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17

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07/10/2025

Termination of appointment of Wayne David Berger as a director on 2025-10-03

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19/05/2025

Accounts for a dormant company made up to 2024-12-31

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08/11/2024

Confirmation statement made on 2024-10-31 with no updates

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11/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

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11/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

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11/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

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10/06/2024

Accounts for a dormant company made up to 2023-12-31

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10/11/2023

Confirmation statement made on 2023-10-31 with no updates

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07/10/2023

Accounts for a dormant company made up to 2022-12-31

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14/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14

View PDF (1 pages)

15/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

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27/12/2022

Confirmation statement made on 2022-10-31 with no updates

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05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

09/02/2021

Notification of Regus Avanta Vehicle Limited as a person with significant control on 2018-12-17

View PDF (2 pages)

09/02/2021

Cessation of Avanta Serviced Office Group Plc as a person with significant control on 2018-12-17

View PDF (1 pages)

18/01/2021

Registration of charge 062112140004, created on 2020-12-31

View PDF (32 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

27/10/2020

Registration of charge 062112140003, created on 2020-10-20

View PDF (4 pages)

13/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

02/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

14/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

14/11/2017

Cessation of Regus Plc as a person with significant control on 2016-10-18

View PDF (1 pages)

28/09/2017

Second filing of Confirmation Statement dated 31/10/2016

View PDF (5 pages)

07/07/2017

Notification of Avanta Serviced Office Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

02/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

06/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (4 pages)

05/01/2017

Confirmation statement made on 2016-10-31 with updates

View PDF (8 pages)

14/10/2016

Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-14

View PDF (1 pages)

12/09/2016

Termination of appointment of Alan Douglas Pepper as a director on 2016-09-09

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11/05/2016

Accounts for a dormant company made up to 2015-12-31

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20/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

19/04/2016

Auditor's resignation

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11/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/06/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (6 pages)

09/06/2015

Termination of appointment of a director

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08/06/2015

Termination of appointment of Paul Andrew Alexander as a director on 2015-05-31

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21/04/2015

Appointment of Mr Richard Morris as a director on 2015-04-10

View PDF (2 pages)

21/04/2015

Termination of appointment of Marie Elizabeth Edwards as a secretary on 2015-04-10

View PDF (1 pages)

21/04/2015

Appointment of Mr Peter David Edward Gibson as a director on 2015-04-10

View PDF (2 pages)

21/04/2015

Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 2015-04-21

View PDF (1 pages)

12/02/2015

Termination of appointment of Michael James Kingshott as a director on 2015-02-12

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12/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

11/06/2014

Certificate of change of name

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11/06/2014

Change of name notice

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07/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (7 pages)

07/05/2014

Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England on 2014-05-07

View PDF (1 pages)

02/05/2014

Certificate of change of name

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02/05/2014

Change of name notice

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25/02/2014

Appointment of Mrs Marie Elizabeth Edwards as a secretary

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25/02/2014

Termination of appointment of Paul Alexander as a secretary

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22/11/2013

Appointment of Mr Paul Alexander as a director

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22/11/2013

Appointment of Mr Alan Douglas Pepper as a director

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22/11/2013

Appointment of Mr Paul Alexander as a secretary

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22/11/2013

Termination of appointment of Elizabeth Scannell as a director

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22/11/2013

Termination of appointment of Elizabeth Scannell as a secretary

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20/08/2013

Resolutions

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18/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

15/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

27/02/2013

Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 2013-02-27

View PDF (1 pages)

10/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/11/2012

Particulars of a mortgage or charge / charge no: 2

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03/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

14/06/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

14/06/2012

Register(s) moved to registered office address

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14/06/2012

Director's details changed for Mr Michael James Kingshott on 2012-01-09

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01/07/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (7 pages)

01/07/2011

Director's details changed for Miss Elizabeth Jane Arnold on 2010-08-14

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01/07/2011

Register(s) moved to registered inspection location

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01/07/2011

Secretary's details changed for Miss Elizabeth Jane Arnold on 2010-08-14

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30/06/2011

Register inspection address has been changed

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07/06/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

12/07/2010

Termination of appointment of Stephen Clague as a director

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

07/05/2010

Appointment of Miss Elizabeth Jane Arnold as a secretary

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07/05/2010

Termination of appointment of Stephen Clague as a secretary

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07/05/2010

Appointment of Miss Elizabeth Jane Arnold as a director

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14/01/2010

Auditor's resignation

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14/12/2009

Termination of appointment of Roderick Petrie as a director

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14/12/2009

Statement of capital following an allotment of shares on 2009-12-04

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14/12/2009

Resolutions

View PDF (2 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

03/09/2009

Director appointed roderick mckenzie petrie

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01/09/2009

Appointment terminated director jeffery taschler

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01/09/2009

Appointment terminated director alex rowbottom

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11/05/2009

Return made up to 12/04/09; full list of members

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16/01/2009

Director appointed mr jeffery taschler

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16/01/2009

Director appointed mr alex james rowbottom

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16/01/2009

Appointment terminated director robert washington

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18/12/2008

Appointment terminated director antoine corpet

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23/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

19/06/2008

Director appointed mr robert washington

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19/06/2008

Director appointed mr antoine corpet

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29/05/2008

Appointment terminated director james wakelin

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29/05/2008

Appointment terminated director nicholas hill

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15/04/2008

Return made up to 12/04/08; full list of members

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14/02/2008

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

19/07/2007

Resolutions

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19/07/2007

Resolutions

View PDF (19 pages)

18/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (4 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2007

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Morris, Richard	Director	10/04/2015 - 31/05/2024	609
Petrie, Roderick Mckenzie	Director	26/08/2009 - 07/12/2009	80
Alexander, Paul Andrew	Director	17/10/2013 - 31/05/2015	45
Phillips, Gavin Steven, Mr.	Director	31/05/2024 - 23/03/2026	409

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About CONSORT PROPERTY HOLDINGS LIMITED

CONSORT PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 12/04/2007 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 2 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 CONSORT PROPERTY HOLDINGS LIMITED?

CONSORT PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 12/04/2007 .

Where is CONSORT PROPERTY HOLDINGS LIMITED located?

CONSORT PROPERTY HOLDINGS LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does CONSORT PROPERTY HOLDINGS LIMITED do?

CONSORT PROPERTY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONSORT PROPERTY HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23.