CONSOLE PROPERTIES LIMITED
MORETON IN MARSH

Hellopages » Gloucestershire » Cotswold » GL56 0LA

Company number 03869258
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address KENTON HOUSE, OXFORD STREET, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CONSOLE PROPERTIES LIMITED are www.consoleproperties.co.uk, and www.console-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Kingham Rail Station is 6.8 miles; to Honeybourne Rail Station is 9.6 miles; to Shipton Rail Station is 9.8 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Console Properties Limited is a Private Limited Company. The company registration number is 03869258. Console Properties Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Console Properties Limited is Kenton House Oxford Street Moreton in Marsh Gloucestershire Gl56 0la. . SHORE, Richard Ingram is a Director of the company. Secretary BURRELL, Denis James has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FRENCH, Derrick Thomas has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director RAY, Stuart Norman has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHORE, Richard Ingram
Appointed Date: 02 November 1999
56 years old

Resigned Directors

Secretary
BURRELL, Denis James
Resigned: 02 June 2009
Appointed Date: 31 October 2000
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 November 1999
Appointed Date: 01 November 1999
Secretary
FRENCH, Derrick Thomas
Resigned: 31 October 2000
Appointed Date: 02 November 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 November 1999
Appointed Date: 01 November 1999
Director
RAY, Stuart Norman
Resigned: 02 June 2009
Appointed Date: 16 February 2001
81 years old

Persons With Significant Control

Mr Richard Ingham Shore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CONSOLE PROPERTIES LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Confirmation statement made on 25 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
21 Sep 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
...
... and 45 more events
24 Jul 2000
New secretary appointed
24 Jul 2000
Secretary resigned
24 Jul 2000
Director resigned
24 Jul 2000
Registered office changed on 24/07/00 from: 3RD floor 19 phipp street london EC2A 4NZ
01 Nov 1999
Incorporation

CONSOLE PROPERTIES LIMITED Charges

28 November 2002
Charge on deposit
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit being £10,000.
23 April 2001
Legal charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 2 london road cirencester t/n GR87246 and…
23 April 2001
Debenture
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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