CONSORTIUM PROPERTIES LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 02405208
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address GAUTUM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 17 July 2015 Statement of capital on 2016-01-05 GBP 30,000 . The most likely internet sites of CONSORTIUM PROPERTIES LIMITED are www.consortiumproperties.co.uk, and www.consortium-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Consortium Properties Limited is a Private Limited Company. The company registration number is 02405208. Consortium Properties Limited has been working since 17 July 1989. The present status of the company is Active. The registered address of Consortium Properties Limited is Gautum House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . COCKERTON, Michael James is a Secretary of the company. COCKERTON, John Melvyn is a Director of the company. COCKERTON, Michael James is a Director of the company. LEECH, Ian Geoffrey Martin is a Director of the company. Secretary GILL, Amanda has been resigned. Secretary GILL, Amanda has been resigned. Secretary REYNOLDS, Paul Henry has been resigned. Secretary R J BLOW SECRETARIES LIMITED has been resigned. Director BASSETT, Clifford Sydney has been resigned. Director DUNNELL, Vincent Paul has been resigned. Director GILL, John Joseph has been resigned. Director OBRIEN, Charles Thomas has been resigned. Director REYNOLDS, Paul Henry has been resigned. Director SHAH, Bhagwandas has been resigned. Director TREVATT, Derek Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COCKERTON, Michael James
Appointed Date: 22 February 2008
Director
COCKERTON, John Melvyn
Appointed Date: 22 February 2008
51 years old
Director
COCKERTON, Michael James
Appointed Date: 22 February 2008
49 years old
Director
LEECH, Ian Geoffrey Martin
Appointed Date: 27 September 2010
62 years old

Resigned Directors

Secretary
GILL, Amanda
Resigned: 22 February 2008
Appointed Date: 13 January 2008
Secretary
GILL, Amanda
Resigned: 09 October 2006
Appointed Date: 01 July 2005
Secretary
REYNOLDS, Paul Henry
Resigned: 01 July 2005
Secretary
R J BLOW SECRETARIES LIMITED
Resigned: 13 January 2008
Appointed Date: 09 October 2006
Director
BASSETT, Clifford Sydney
Resigned: 01 July 2005
89 years old
Director
DUNNELL, Vincent Paul
Resigned: 01 July 2005
67 years old
Director
GILL, John Joseph
Resigned: 22 February 2008
Appointed Date: 01 July 2005
76 years old
Director
OBRIEN, Charles Thomas
Resigned: 01 July 2005
75 years old
Director
REYNOLDS, Paul Henry
Resigned: 01 July 2005
77 years old
Director
SHAH, Bhagwandas
Resigned: 01 July 2005
75 years old
Director
TREVATT, Derek Leslie
Resigned: 18 October 2004
83 years old

Persons With Significant Control

Oyster Homes Limited
Notified on: 17 July 2016
Nature of control: Ownership of shares – 75% or more

CONSORTIUM PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 17 July 2016 with updates
05 Jan 2016
Annual return made up to 17 July 2015
Statement of capital on 2016-01-05
  • GBP 30,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 116 more events
06 Nov 1989
Director resigned;new director appointed
06 Nov 1989
Registered office changed on 06/11/89 from: 110 whitchurch road cardiff CF4 3LY
06 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1989
£ nc 100/1000000 25/10/89
17 Jul 1989
Incorporation

CONSORTIUM PROPERTIES LIMITED Charges

22 February 2008
Mortgage debenture
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Legal mortgage
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/Hold being 13-31 dunstable road luton;…
12 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 20 June 2008
Persons entitled: National Westminster Bank PLC
Description: 13-31 dunstable road luton t/n BD38394 BD42306 BD33995…
21 May 1996
Legal charge
Delivered: 23 May 1996
Status: Satisfied on 3 June 2003
Persons entitled: Clifford Sydney Bassett
Description: F/H land and premises situate at and k/a 19 and 21…
22 November 1989
Debenture
Delivered: 28 November 1989
Status: Satisfied on 22 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1989
Legal charge
Delivered: 2 December 1989
Status: Satisfied on 28 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 dunstable road luton beds.
14 November 1989
Legal charge
Delivered: 2 December 1989
Status: Satisfied on 28 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 dunstable road luton beds.
14 November 1989
Legal charge
Delivered: 2 December 1989
Status: Satisfied on 28 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 dunstable road luton beds.
14 November 1989
Legal charge
Delivered: 2 December 1989
Status: Satisfied on 28 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 dunstable road luton beds.
14 November 1989
Legal charge
Delivered: 2 December 1989
Status: Satisfied on 28 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 dunstable road luton beds.
14 November 1989
Legal charge
Delivered: 2 December 1989
Status: Satisfied on 28 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 dunstable road luton beds.
14 November 1989
Legal charge
Delivered: 2 December 1989
Status: Satisfied on 28 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 dunstable road luton beds.
14 November 1989
Legal charge
Delivered: 2 December 1989
Status: Satisfied on 28 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 dunstable road luton beds.

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