HOUSE & SON PROPERTY CONSULTANTS LIMITED

Overview

Company Name	HOUSE & SON PROPERTY CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06005331
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOUSE & SON PROPERTY CONSULTANTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HOUSE & SON PROPERTY CONSULTANTS LIMITED located?

Registered Office Address	Lansdowne House Christchurch Road BH1 3JW Bournemouth England
Undeliverable Registered Office Address	No

What are the latest accounts for HOUSE & SON PROPERTY CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 28, 2025
Next Accounts Due On	Jan 28, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HOUSE & SON PROPERTY CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for HOUSE & SON PROPERTY CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Notification of Neil Peter Wrenj as a person with significant control on Apr 30, 2025	2 pages	PSC01

May 13, 2025	Confirmation statement made on Apr 30, 2025 with updates	4 pages	CS01

Jan 27, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Jul 03, 2024	Confirmation statement made on Apr 30, 2024 with updates	5 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

May 12, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Jan 27, 2023	Previous accounting period shortened from Apr 29, 2022 to Apr 28, 2022	1 pages	AA01

May 12, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

May 12, 2022	Registered office address changed from C/O House & Son Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW to Lansdowne House Christchurch Road Bournemouth BH1 3JW on May 12, 2022	1 pages	AD01

Jan 26, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Nov 30, 2021	Appointment of Miss Sharon Gould as a director on Oct 21, 2021	2 pages	AP01

Jul 27, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

May 04, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Previous accounting period shortened from Apr 30, 2020 to Apr 29, 2020	1 pages	AA01

Jul 29, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

May 13, 2020	Confirmation statement made on May 01, 2020 with updates	3 pages	CS01

May 12, 2020	Notification of Colin Peter Wetherall as a person with significant control on May 01, 2020	2 pages	PSC01

May 11, 2020	Withdrawal of a person with significant control statement on May 11, 2020	2 pages	PSC09

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Jun 04, 2019	Termination of appointment of Colin Peter Wetherall as a secretary on Jun 04, 2019	1 pages	TM02

Jun 03, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

May 15, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

View All Filings

Who are the officers of HOUSE & SON PROPERTY CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WETHERALL, Colin Peter & Son Lansdowne House Christchurch Road BH1 3JW Bournemouth House United Kingdom	Sep 01, 2009		Secretary	& Son Lansdowne House Christchurch Road BH1 3JW Bournemouth House United Kingdom				146462180002
GOULD, Sharon Christchurch Road BH1 3JW Bournemouth Lansdowne House England	Oct 21, 2021		Director	Christchurch Road BH1 3JW Bournemouth Lansdowne House England	England	British	1974-7	290052300001
WETHERALL, Colin Peter Christchurch Road BH1 3JW Bournemouth Lansdowne House England	Nov 21, 2006		Director	Christchurch Road BH1 3JW Bournemouth Lansdowne House England	England	British	1958-7	88796800002
WREN, Neil Peter 3 Rufford Gardens BH6 3HX Bournemouth Dorset	Nov 21, 2006		Director	3 Rufford Gardens BH6 3HX Bournemouth Dorset	United Kingdom	British	1962-10	117230020001
HEAD, Kim Evelyn 9 Greaves Close BH10 5EG Bournemouth Dorset	Nov 21, 2006	Sep 01, 2009	Secretary	9 Greaves Close BH10 5EG Bournemouth Dorset		British		117230160001
WETHERALL, Colin Peter 28 Marine Drive East Barton On Sea BH25 7DU New Milton Sea Haven Hampshire England	Sep 01, 2009	Jun 04, 2019	Secretary	28 Marine Drive East Barton On Sea BH25 7DU New Milton Sea Haven Hampshire England				146423590001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 21, 2006	Nov 21, 2006	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
HARTIGAN, Peter John 68 Stamford Road BH6 5DT Bournemouth Dorset	Nov 21, 2006	May 22, 2009	Director	68 Stamford Road BH6 5DT Bournemouth Dorset		British	1957-3	117230050001
HEAD, Kim Evelyn 9 Greaves Close BH10 5EG Bournemouth Dorset	Nov 21, 2006	Sep 01, 2009	Director	9 Greaves Close BH10 5EG Bournemouth Dorset		British	1966-11	117230160001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 21, 2006	Nov 21, 2006	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOUSE & SON PROPERTY CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Peter Wrenj Christchurch Road BH1 3JW Bournemouth Lansdowne House England	Apr 30, 2025	Christchurch Road BH1 3JW Bournemouth Lansdowne House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Colin Peter Wetherall Christchurch Road BH1 3JW Bournemouth Lansdowne House England	May 01, 2020	Christchurch Road BH1 3JW Bournemouth Lansdowne House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOUSE & SON PROPERTY CONSULTANTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 01, 2017	May 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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