CONSENSUS PROPERTY LTD
ALTRINCHAM DCT DEVELOPMENTS (NEWMILLERDAM) LTD. DCT DEVELOPMENTS LIMITED ALDER DEVELOPMENTS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2PU

Company number 02051567
Status Active
Incorporation Date 2 September 1986
Company Type Private Limited Company
Address 22 THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 76 . The most likely internet sites of CONSENSUS PROPERTY LTD are www.consensusproperty.co.uk, and www.consensus-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Chassen Road Rail Station is 4.3 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consensus Property Ltd is a Private Limited Company. The company registration number is 02051567. Consensus Property Ltd has been working since 02 September 1986. The present status of the company is Active. The registered address of Consensus Property Ltd is 22 The Downs Altrincham Cheshire Wa14 2pu. . JONES, Karen Michelle is a Secretary of the company. THOMPSON, Derek Cyril is a Director of the company. THOMPSON, Paul Frederick is a Director of the company. Secretary JONES, Karen Michelle has been resigned. Secretary REDFERN, Colin Page has been resigned. Director REDFERN, Colin Page has been resigned. Director THOMPSON, Derek Cyril has been resigned. Director TUPMAN, Alan has been resigned. Director WITTER, Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Karen Michelle
Appointed Date: 06 July 2015
Director
THOMPSON, Derek Cyril
Appointed Date: 01 September 2000
81 years old
Director
THOMPSON, Paul Frederick
Appointed Date: 17 June 1997
56 years old

Resigned Directors

Secretary
JONES, Karen Michelle
Resigned: 31 January 2015
Appointed Date: 06 December 2004
Secretary
REDFERN, Colin Page
Resigned: 06 December 2004
Director
REDFERN, Colin Page
Resigned: 04 December 2004
Appointed Date: 06 June 2000
80 years old
Director
THOMPSON, Derek Cyril
Resigned: 17 June 1997
81 years old
Director
TUPMAN, Alan
Resigned: 11 June 1992
74 years old
Director
WITTER, Donald
Resigned: 31 March 2000
97 years old

Persons With Significant Control

Mr Paul Frederick Thompson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSENSUS PROPERTY LTD Events

11 Apr 2017
Confirmation statement made on 20 March 2017 with updates
06 May 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 76
01 Mar 2016
Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 76
01 Mar 2016
Purchase of own shares.
...
... and 112 more events
29 Apr 1987
Company name changed titleblock LIMITED\certificate issued on 29/04/87
10 Nov 1986
Accounting reference date notified as 30/06
21 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1986
Registered office changed on 21/10/86 from: 47 brunswick place london N1 6EE
02 Sep 1986
Certificate of Incorporation

CONSENSUS PROPERTY LTD Charges

16 December 2015
Charge code 0205 1567 0013
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 18/18A the downs altrincham t/no GM560800…
5 August 2015
Charge code 0205 1567 0012
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the east side of barnsley road…
5 August 2015
Charge code 0205 1567 0011
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 February 2008
Legal charge
Delivered: 5 March 2008
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of barnsley road newmillerdam…
2 January 2007
Legal charge
Delivered: 10 January 2007
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: Prospect house featherstall road south oldham t/n's LA31035…
30 January 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: Oriel chambers 14-16 water street liverpool. By way of…
17 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied on 17 April 2002
Persons entitled: Santhouse Pensioneer Trustee Company Limited(As Trustees of the Dct Holdings Pension Fund) Derek Cyril Thompson Paul Frederick Thompson Christine Thompson
Description: The f/h property k/a property on the east side of barnsley…
17 December 1999
Legal mortgage
Delivered: 23 December 1999
Status: Satisfied on 22 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former mercedes benz site off A61 barnsley…
9 December 1999
Mortgage debenture
Delivered: 14 December 1999
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 April 1998
Charge of whole
Delivered: 7 April 1998
Status: Satisfied on 3 January 2001
Persons entitled: The Santhouse Pensioneer Trustee Company Limited(As Trustees of the Dct Holdings Limited Pension Fund) Derek Cyril Thompson
Description: Freehold "arncliffe" south downs road, bowden title number…
2 June 1989
Fixed and floating charge
Delivered: 7 June 1989
Status: Satisfied on 6 January 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to teh…
6 January 1989
Legal mortgage
Delivered: 17 January 1989
Status: Satisfied on 3 January 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1.1 acres or thereabouts of land at water…
4 September 1987
Mortgage
Delivered: 10 September 1987
Status: Satisfied on 27 September 1991
Persons entitled: Halifax Building Society
Description: Dam head mill, saddleworth, oldham greater manchester.

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