CONSORT VILLAGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02974613

Incorporation date

06/10/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

19/03/2026

Termination of appointment of Stephanie Mary Corless as a director on 2026-03-19

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19/03/2026

Appointment of Mrs Elizabeth Anne Bosworth as a director on 2026-03-19

View PDF (2 pages)

09/03/2026

Termination of appointment of Alan John Skinner as a director on 2026-03-09

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

15/06/2025

Micro company accounts made up to 2024-09-30

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03/06/2025

Appointment of Mr Richard Paul Warne as a director on 2025-06-03

View PDF (2 pages)

21/03/2025

Termination of appointment of Jacqueline Wendy Craig as a director on 2025-03-20

View PDF (1 pages)

13/11/2024

Termination of appointment of Peter Haddon as a secretary on 2024-11-13

View PDF (1 pages)

20/09/2024

Registered office address changed from 20 Consort Close Hartley Plymouth Devon PL3 5TX to 6 & 8 Drake Circus Plymouth PL4 8AQ on 2024-09-20

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

17/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

23/05/2024

Termination of appointment of Michael William Holland as a director on 2024-05-23

View PDF (1 pages)

02/05/2024

Secretary's details changed for Mr Peter Haddon on 2024-05-02

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

07/09/2023

Appointment of Stephanie Mary Corless as a director on 2023-09-06

View PDF (2 pages)

15/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

16/05/2022

Appointment of Mr Alan John Skinner as a director on 2022-05-11

View PDF (2 pages)

25/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/04/2022

Appointment of Mrs Jacqueline Wendy Craig as a director on 2022-04-14

View PDF (2 pages)

11/04/2022

Termination of appointment of Kathleen Wright as a director on 2022-04-11

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

17/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

16/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

08/01/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

11/01/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

24/10/2017

Appointment of Mrs Kathleen Wright as a director on 2017-10-24

View PDF (2 pages)

24/10/2017

Termination of appointment of William John Hornsby as a director on 2017-10-24

View PDF (1 pages)

24/10/2017

Termination of appointment of Kathleen Wright as a secretary on 2017-10-24

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

31/05/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

11/01/2017

Appointment of Mrs Kathleen Wright as a secretary on 2017-01-11

View PDF (2 pages)

11/01/2017

Termination of appointment of Myrna Webb as a director on 2017-01-11

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (4 pages)

26/01/2016

Termination of appointment of Leonard Goodchild as a director on 2016-01-26

View PDF (1 pages)

20/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

20/01/2016

Termination of appointment of Louis Peveril Rayner as a secretary on 2016-01-19

View PDF (1 pages)

08/09/2015

Appointment of Mr Michael William Holland as a director on 2015-09-08

View PDF (2 pages)

25/08/2015

Annual return made up to 2015-08-18 no member list

View PDF (5 pages)

28/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

23/02/2015

Termination of appointment of Leslie James Maunder as a director on 2015-02-23

View PDF (1 pages)

23/02/2015

Appointment of Mr William John Hornsby as a director on 2015-02-23

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-18 no member list

View PDF (5 pages)

16/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

27/08/2013

Annual return made up to 2013-08-18 no member list

View PDF (5 pages)

26/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-08-18 no member list

View PDF (5 pages)

04/09/2012

Director's details changed for Myrna Webb on 2012-09-04

View PDF (2 pages)

04/09/2012

Director's details changed for Leslie James Maunder on 2012-09-04

View PDF (2 pages)

04/09/2012

Director's details changed for Leonard Goodchild on 2012-09-04

View PDF (2 pages)

31/01/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

05/01/2012

Appointment of Mr Peter Haddon as a secretary

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-08-18

View PDF (14 pages)

01/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-08-18

View PDF (8 pages)

08/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

02/09/2009

Annual return made up to 18/08/09

View PDF (5 pages)

03/08/2009

Registered office changed on 03/08/2009 from 23 glanvilles mill ivybridge devon PL21 9PS

View PDF (1 pages)

28/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

07/01/2009

Annual return made up to 15/09/08

View PDF (5 pages)

07/01/2009

Registered office changed on 07/01/2009 from 19 glanvilles mill ivybridge plymouth devon PL21 9PS

View PDF (1 pages)

14/07/2008

Director appointed leslie james maunder

View PDF (2 pages)

10/03/2008

Appointment terminated director otto horwich

View PDF (1 pages)

28/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

30/08/2007

Annual return made up to 18/08/07

View PDF (4 pages)

16/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

10/03/2006

Director resigned

View PDF (1 pages)

09/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

31/08/2005

Annual return made up to 18/08/05

View PDF (5 pages)

11/08/2004

Annual return made up to 18/08/04

View PDF (5 pages)

16/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

22/08/2003

Annual return made up to 18/08/03

View PDF (5 pages)

14/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

13/08/2002

Annual return made up to 18/08/02

View PDF (4 pages)

12/12/2001

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

30/08/2001

Annual return made up to 18/08/01

View PDF (3 pages)

30/08/2001

Registered office changed on 30/08/01 from: consort village care centre torr lane hartley plymouth devon PL3 5TX

View PDF (1 pages)

11/12/2000

Full accounts made up to 2000-09-30

View PDF (10 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Accounting reference date shortened from 30/04/01 to 30/09/00

View PDF (1 pages)

19/11/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

11/10/1999

Annual return made up to 06/10/99

View PDF (4 pages)

05/10/1999

Director resigned

View PDF (1 pages)

15/06/1999

New director appointed

View PDF (2 pages)

26/02/1999

Director resigned

View PDF (1 pages)

19/01/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

30/10/1998

New director appointed

View PDF (0 pages)

12/10/1998

Annual return made up to 06/10/98

View PDF (4 pages)

17/08/1998

Director resigned

View PDF (1 pages)

18/12/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

08/10/1997

Annual return made up to 06/10/97

View PDF (4 pages)

07/02/1997

New director appointed

View PDF (2 pages)

07/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

05/11/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

05/11/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

16/10/1996

Annual return made up to 06/10/96

View PDF (4 pages)

20/08/1996

Registered office changed on 20/08/96 from: consort house nursing home saltash passage st budeaux plymouth devon PL5 1LD

View PDF (1 pages)

19/06/1996

Accounting reference date shortened from 31/10 to 30/04

View PDF (1 pages)

29/11/1995

Annual return made up to 06/10/95

View PDF (10 pages)

23/11/1995

Registered office changed on 23/11/95 from: 128 high street crediton devon EX17 3LQ

View PDF (1 pages)

20/01/1995

Memorandum and Articles of Association

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16/01/1995

Certificate of change of name

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11/01/1995

Resolutions

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11/01/1995

Registered office changed on 11/01/95 from: 1 mitchell lane bristol BS1 6BU

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11/01/1995

Director resigned;new director appointed

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11/01/1995

New director appointed

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11/01/1995

Secretary resigned;new secretary appointed;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

06/10/1994

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
287.73K
-
0.00
-
-

2022
2
306.54K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SWIFT INCORPORATIONS LIMITED	Nominee Director	06/10/1994 - 29/12/1994	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/10/1994 - 29/12/1994	99599
INSTANT COMPANIES LIMITED	Nominee Director	06/10/1994 - 29/12/1994	43699
Skinner, Alan John	Director	11/05/2022 - 09/03/2026	-
Kittle, David George	Director	29/12/1994 - 24/01/1997	-

Persons with Significant Control

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

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Description

About CONSORT VILLAGE MANAGEMENT COMPANY LIMITED

CONSORT VILLAGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at 6 & 8 Drake Circus, Plymouth PL4 8AQ. 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 VILLAGE MANAGEMENT COMPANY LIMITED?

CONSORT VILLAGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/10/1994 .

Where is CONSORT VILLAGE MANAGEMENT COMPANY LIMITED located?

CONSORT VILLAGE MANAGEMENT COMPANY LIMITED is registered at 6 & 8 Drake Circus, Plymouth PL4 8AQ.

What does CONSORT VILLAGE MANAGEMENT COMPANY LIMITED do?

CONSORT VILLAGE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

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

The latest filing was on 19/03/2026: Termination of appointment of Stephanie Mary Corless as a director on 2026-03-19.