Active
Company Information for CONSULTUS DEVELOPMENTS LIMITED
C/O TORGERSENS, AVALON HOUSE, ST. CATHERINES COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 3XJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CONSULTUS DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
C/O TORGERSENS, AVALON HOUSE, ST. CATHERINES COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 3XJ Other companies in SR1 | ||
Previous Names | ||
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Company Number | 06405836 | |
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Company ID Number | 06405836 | |
Date formed | 2007-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB932169425 |
Last Datalog update: | 2024-11-05 16:27:06 |
Companies House |
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Officer | Role | Date Appointed |
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JEAN GAYE GRAHAM |
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JEAN GAYE GRAHAM |
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JOHN ALEXANDER SAMPLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSULTUS (BUILDING CONSULTANTS) LIMITED | Director | 2016-01-12 | CURRENT | 1976-08-06 | Active | |
CONSULTUS TRADING LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-16 | Dissolved 2015-06-16 | |
VILLAGESTRIDE LIMITED | Director | 2006-03-15 | CURRENT | 2005-09-23 | Dissolved 2014-06-10 | |
PROJECTWELL LIMITED | Director | 2006-03-15 | CURRENT | 2005-05-05 | Dissolved 2014-06-10 | |
CONSULTUS TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-06-16 | |
TRINITY MEDICAL PROPERTIES (LANCHESTER) LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2013-12-03 | |
VILLAGESTRIDE LIMITED | Director | 2006-03-15 | CURRENT | 2005-09-23 | Dissolved 2014-06-10 | |
PROJECTWELL LIMITED | Director | 2006-03-15 | CURRENT | 2005-05-05 | Dissolved 2014-06-10 | |
CONSULTUS (BUILDING CONSULTANTS) LIMITED | Director | 1990-12-31 | CURRENT | 1976-08-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES | ||
Registers moved to registered inspection location of C/O Torgersens, East Suite, Ground Floor Avalon House, St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ | ||
Register inspection address changed to C/O Torgersens, East Suite, Ground Floor Avalon House, St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM Somerford Buildings, Norfolk Street, Sunderland Tyne and Wear SR1 1EE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jean Gaye Graham on 2013-10-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN GAYE GRAHAM on 2013-10-22 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jean Gaye Graham on 2012-10-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN GAYE GRAHAM on 2012-10-22 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SAMPLE / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GAYE GRAHAM / 22/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
CERTNM | COMPANY NAME CHANGED TRINITY MEDICAL PROPERTIES (2007) LIMITED CERTIFICATE ISSUED ON 28/12/08 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 03/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL DEED | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL DEED | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CONSULTUS DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |