HOUSE & SON PROPERTY CONSULTANTS NUMBER TWO LIMITED

HOUSE & SON PROPERTY CONSULTANTS NUMBER TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOUSE & SON PROPERTY CONSULTANTS NUMBER TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07418908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HOUSE & SON PROPERTY CONSULTANTS NUMBER TWO LIMITED located?

    Registered Office Address
    House & Son Lansdowne House
    Christchurch Road
    BH1 3JW Bournemouth
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUSE & SON PROPERTY CONSULTANTS NUMBER TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOUSE & SON PROPERTY MANAGEMENT LIMITEDOct 26, 2010Oct 26, 2010

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMay 01, 2025
    Next Confirmation Statement DueMay 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Appointment of Miss Sharon Gould as a director on Oct 21, 2021

    2 pagesAP01

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Director's details changed for Colin Peter Wetherall on Oct 01, 2020

    2 pagesCH01

    Director's details changed for Colin Peter Wetherall on Oct 01, 2020

    2 pagesCH01

    Certificate of change of name

    Company name changed house & son property management LIMITED\certificate issued on 29/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2020

    RES15

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Sharon
    Lansdowne House
    Christchurch Road
    BH1 3JW Bournemouth
    House & Son
    Director
    Lansdowne House
    Christchurch Road
    BH1 3JW Bournemouth
    House & Son
    EnglandBritishEstate Agent290053450001
    WETHERALL, Colin Peter
    And Son Lansdowne House
    Christchurch Road
    BH1 3JW Bournemouth
    House
    United Kingdom
    Director
    And Son Lansdowne House
    Christchurch Road
    BH1 3JW Bournemouth
    House
    United Kingdom
    EnglandBritishDirector155167670002
    WREN, Neil Peter
    And Son Lansdowne House
    Christchurch Road
    BH1 3JW Bournemouth
    House
    United Kingdom
    Director
    And Son Lansdowne House
    Christchurch Road
    BH1 3JW Bournemouth
    House
    United Kingdom
    EnglandBritishDirector117230020001

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

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

    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