PROPERTY CONSORTIUM (HOLDINGS) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA3 7DY

Company number 07531688
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address BLACKDOWN HOUSE CULMHEAD BUSINESS CENTRE, CULMHEAD, TAUNTON, SOMERSET, TA3 7DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Group of companies' accounts made up to 31 May 2016; Appointment of Mr Stephen Duncan Grieve as a director on 15 August 2016. The most likely internet sites of PROPERTY CONSORTIUM (HOLDINGS) LIMITED are www.propertyconsortiumholdings.co.uk, and www.property-consortium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Property Consortium Holdings Limited is a Private Limited Company. The company registration number is 07531688. Property Consortium Holdings Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Property Consortium Holdings Limited is Blackdown House Culmhead Business Centre Culmhead Taunton Somerset Ta3 7dy. . BALL, Geoff is a Director of the company. BRADY, Matthew Joseph is a Director of the company. CORNTHWAITE, Peter John is a Director of the company. GRIEVE, Stephen Duncan is a Director of the company. HYAMS, Jeremy is a Director of the company. TARRANT, Alec Christopher is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BALL, Geoff
Appointed Date: 01 August 2015
69 years old
Director
BRADY, Matthew Joseph
Appointed Date: 04 April 2011
49 years old
Director
CORNTHWAITE, Peter John
Appointed Date: 18 March 2015
68 years old
Director
GRIEVE, Stephen Duncan
Appointed Date: 15 August 2016
58 years old
Director
HYAMS, Jeremy
Appointed Date: 16 February 2011
57 years old
Director
TARRANT, Alec Christopher
Appointed Date: 04 April 2011
73 years old

Persons With Significant Control

Mr Jeremy Hyams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PROPERTY CONSORTIUM (HOLDINGS) LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Group of companies' accounts made up to 31 May 2016
05 Oct 2016
Appointment of Mr Stephen Duncan Grieve as a director on 15 August 2016
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
08 Jan 2016
Group of companies' accounts made up to 31 May 2015
...
... and 16 more events
28 May 2011
Particulars of a mortgage or charge / charge no: 2
01 Apr 2011
Statement of capital following an allotment of shares on 21 March 2011
  • GBP 1,000
30 Mar 2011
Particulars of a mortgage or charge / charge no: 1
23 Mar 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ App. Acquisition of shares 21/03/2011
16 Feb 2011
Incorporation

PROPERTY CONSORTIUM (HOLDINGS) LIMITED Charges

12 May 2011
Legal mortgage
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at units 1 & 2 cipher house culmhead…
28 March 2011
Debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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