co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONSORT PROPERTY LETTINGS AND MANAGEMENT LIMITED

CONSORT PROPERTY LETTINGS AND MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSORT PROPERTY LETTINGS AND MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09971007
    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 CONSORT PROPERTY LETTINGS AND MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CONSORT PROPERTY LETTINGS AND MANAGEMENT LIMITED located?

    Registered Office Address
    31 Aldergate Tamworth
    B79 7DX Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSORT PROPERTY LETTINGS AND MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NDG PROPERTY DEVELOPMENTS LIMITEDJan 26, 2016Jan 26, 2016

    What are the latest accounts for CONSORT PROPERTY LETTINGS AND MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONSORT PROPERTY LETTINGS AND MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for CONSORT PROPERTY LETTINGS AND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Notification of Consort Business Services Limited as a person with significant control on Feb 28, 2023

    		2 pagesPSC02

    Confirmation statement made on Feb 28, 2023 with updates

    		5 pagesCS01

    Cessation of Nathan Kingsley Golby as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Satisfaction of charge 099710070001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Nathan Kingsley Golby on May 28, 2021

    		2 pagesCH01

    Certificate of change of name

    Company name changed ndg property developments LIMITED\certificate issued on 25/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2021

    		RES15

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 25, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Suite 2, Stablethorpe Offices Thorpe Constantine Tamworth B79 0LH England to 31 Aldergate Tamworth Staffordshire B79 7DX on Feb 08, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 25, 2020 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Registered office address changed from 31 Aldergate Tamworth Staffordshire B79 7DX England to Suite 2, Stablethorpe Offices Thorpe Constantine Tamworth B79 0LH on Jun 21, 2019

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 25, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CONSORT PROPERTY LETTINGS AND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLBY, Nathan Kingsley
    Tamworth
    B79 7DX Staffordshire
    31 Aldergate
    England
    		Director
    Tamworth
    B79 7DX Staffordshire
    31 Aldergate
    England
    		United KingdomBritish109324890005
    GOLBY, Daniel Ainsley
    Tamworth
    B79 7DX Staffordshire
    31 Aldergate
    England
    		Director
    Tamworth
    B79 7DX Staffordshire
    31 Aldergate
    England
    		United KingdomBritish204545990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSORT PROPERTY LETTINGS AND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Consort Business Services Limited
    Tamworth
    B79 7DX Staffordshire
    31 Aldergate
    England
    		Feb 28, 2023
    Tamworth
    B79 7DX Staffordshire
    31 Aldergate
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number05645842
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nathan Kingsley Golby
    Tamworth
    B79 7DX Staffordshire
    31 Aldergate
    England
    		Jan 25, 2017
    Tamworth
    B79 7DX Staffordshire
    31 Aldergate
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Ainsley Golby
    Tamworth
    B79 7DX Staffordshire
    31 Aldergate
    England
    		Jan 25, 2017
    Tamworth
    B79 7DX Staffordshire
    31 Aldergate
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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