CONSALL PROPERTIES LIMITED
WETLEY ROCKS


Company number 02589335
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address CONSALL PROPERTIES ESTATE OFFICE, CONSALL HALL, WETLEY ROCKS, STOKE-ON-TRENT, STAFFS, ST9 0AG
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 sixty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 152,002 . The most likely internet sites of CONSALL PROPERTIES LIMITED are www.consallproperties.co.uk, and www.consall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Consall Properties Limited is a Private Limited Company. The company registration number is 02589335. Consall Properties Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Consall Properties Limited is Consall Properties Estate Office Consall Hall Wetley Rocks Stoke On Trent Staffs St9 0ag. . DAVIS, Helen Frances is a Secretary of the company. DAVIS, Helen Frances is a Director of the company. PODMORE, William Richard is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Helen Frances
Appointed Date: 18 March 1991

Director
DAVIS, Helen Frances
Appointed Date: 18 March 1991
73 years old

Director
PODMORE, William Richard
Appointed Date: 18 March 1991
77 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 18 March 1991
Appointed Date: 07 March 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 18 March 1991
Appointed Date: 07 March 1991

Persons With Significant Control

Mrs Helen Frances Davis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Richard Podmore
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSALL PROPERTIES LIMITED Events

23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 152,002

14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 152,002

...
... and 57 more events
12 Apr 1991
£ nc 1000/1000000 18/03/91

10 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Mar 1991
Registered office changed on 27/03/91 from: classsic house 174-180 old street london EC1V 9BP

25 Mar 1991
Company name changed speed 1233 LIMITED\certificate issued on 26/03/91

07 Mar 1991
Incorporation

CONSALL PROPERTIES LIMITED Charges

20 August 1991
Legal mortgage
Delivered: 4 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the lodge consall hall wettley rocks, stoke on trent…