CONSISTENT UNIT TRUST MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CONSISTENT UNIT TRUST MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02145528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSISTENT UNIT TRUST MANAGEMENT COMPANY LIMITED?
- Activities of unit trusts (64302) / Financial and insurance activities
Where is CONSISTENT UNIT TRUST MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 81 High Street Nash MK17 0EP Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSISTENT UNIT TRUST MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 154 LIMITED | Jul 08, 1987 | Jul 08, 1987 |
What are the latest accounts for CONSISTENT UNIT TRUST MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CONSISTENT UNIT TRUST MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for CONSISTENT UNIT TRUST MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Aug 31, 2025 | 23 pages | AA | ||
Director's details changed for Mrs Jennifer Mary Willis on Oct 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Jennifer Mary Sculley on Oct 14, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Jennifer Mary Sculley on Oct 14, 2025 | 1 pages | CH03 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Aug 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 22 pages | AA | ||
Registered office address changed from The Bungalow South End Preston Bissett Buckingham MK18 4LR England to 81 High Street Nash Milton Keynes MK17 0EP on Sep 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fair Lorna House Buckingham Road Singleborough Milton Keynes MK17 0RB to The Bungalow South End Preston Bissett Buckingham MK18 4LR on May 15, 2023 | 1 pages | AD01 | ||
Full accounts made up to Aug 31, 2022 | 22 pages | AA | ||
Confirmation statement made on May 22, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 23 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 22 pages | AA | ||
Appointment of Mr Andrew Keith Watkins as a director on Aug 20, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Croad Cornick as a director on Apr 05, 2019 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2018 | 22 pages | AA | ||
Termination of appointment of Philip John Christopher Ashfield as a director on Sep 29, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CONSISTENT UNIT TRUST MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Jennifer Mary | Secretary | High Street Nash MK17 0EP Milton Keynes 81 England | British | 2657980005 | ||||||
| ASHFIELD, Sean Philip | Director | 17 Crownfields TN13 1EF Sevenoaks Kent | England | British | 32155410002 | |||||
| CORNICK, Timothy Croad | Director | High Street Nash MK17 0EP Milton Keynes 81 England | England | British | 257259770001 | |||||
| LLOYD, Christopher John | Director | High Street Nash MK17 0EP Milton Keynes 81 England | United Kingdom | British | 176429490001 | |||||
| WATKINS, Andrew Keith | Director | High Street Nash MK17 0EP Milton Keynes 81 England | England | British | 62587150001 | |||||
| WILLIS, Jennifer Mary | Director | High Street Nash MK17 0EP Milton Keynes 81 England | England | British | 2657980007 | |||||
| ASHFIELD, Gerald William | Director | Wilmshurst Fletching TN22 3YB Uckfield Sussex | British | 13989860001 | ||||||
| ASHFIELD, Philip John Christopher | Director | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | 47364730001 |
Who are the persons with significant control of CONSISTENT UNIT TRUST MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frobridge Assets Company | Apr 24, 2017 | Ockham GU23 6PF Ockham South End House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0