CONSOLIDATED PROPERTY SPECIALISTS LIMITED
LISKEARD XTX LIMITED

Hellopages » Cornwall » Cornwall » PL14 6AF

Company number 05194713
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address C/O PRYDIS ACCOUNTS LIMITED, THE PARADE, LISKEARD, CORNWALL, ENGLAND, PL14 6AF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR to C/O Prydis Accounts Limited the Parade Liskeard Cornwall PL14 6AF on 15 March 2017; Termination of appointment of Steven Howard Carey as a secretary on 30 September 2016; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONSOLIDATED PROPERTY SPECIALISTS LIMITED are www.consolidatedpropertyspecialists.co.uk, and www.consolidated-property-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.2 miles; to Menheniot Rail Station is 3.2 miles; to Causeland Rail Station is 3.4 miles; to Sandplace Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Property Specialists Limited is a Private Limited Company. The company registration number is 05194713. Consolidated Property Specialists Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Consolidated Property Specialists Limited is C O Prydis Accounts Limited The Parade Liskeard Cornwall England Pl14 6af. The company`s financial liabilities are £21.93k. It is £7.28k against last year. And the total assets are £52.94k, which is £-41.42k against last year. JOHNSON, Amanda Louise is a Director of the company. JOHNSON, Shaun Peter is a Director of the company. Secretary CAREY, Steven Howard has been resigned. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Construction of domestic buildings".


consolidated property specialists Key Finiance

LIABILITIES £21.93k
+49%
CASH n/a
TOTAL ASSETS £52.94k
-44%
All Financial Figures

Current Directors

Director
JOHNSON, Amanda Louise
Appointed Date: 05 August 2010
57 years old
Director
JOHNSON, Shaun Peter
Appointed Date: 26 August 2004
57 years old

Resigned Directors

Secretary
CAREY, Steven Howard
Resigned: 30 September 2016
Appointed Date: 26 August 2004
Nominee Secretary
KELLY, Sean Stephen
Resigned: 26 August 2004
Appointed Date: 02 August 2004
Nominee Director
CORPORATE LEGAL LTD
Resigned: 26 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Shaun Peter Johnson
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED PROPERTY SPECIALISTS LIMITED Events

15 Mar 2017
Registered office address changed from Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR to C/O Prydis Accounts Limited the Parade Liskeard Cornwall PL14 6AF on 15 March 2017
15 Nov 2016
Termination of appointment of Steven Howard Carey as a secretary on 30 September 2016
17 Oct 2016
Amended total exemption small company accounts made up to 31 August 2015
13 Sep 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 39 more events
07 Sep 2004
Secretary resigned
07 Sep 2004
Director resigned
07 Sep 2004
Registered office changed on 07/09/04 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
31 Aug 2004
Company name changed xtx LIMITED\certificate issued on 31/08/04
02 Aug 2004
Incorporation

CONSOLIDATED PROPERTY SPECIALISTS LIMITED Charges

27 April 2011
Legal charge
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Luke Dundas
Description: 936 wolseley road st budeaux plymouth devon.
26 November 2010
Legal charge
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Luke Roger Dundas
Description: Land at 24 sunrising estate east looe cornwall k/a…
26 January 2009
Debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Mortgage
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at normandy hill plymouth devon t/no DN560718…
23 November 2007
Mortgage deed
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 63 st georges terrace,stoke plymouth;…

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