CONSULT PROPERTY MANAGEMENT LTD

CONSULT PROPERTY MANAGEMENT LTD

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

    Company NameCONSULT PROPERTY MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12263917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONSULT PROPERTY MANAGEMENT LTD?

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

    Where is CONSULT PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    Two Barns
    Two Barns
    TN17 4ET Benenden
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULT PROPERTY MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for CONSULT PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2023

    What are the latest filings for CONSULT PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 27, 2023 with updates

    4 pagesCS01

    Notification of Joseph John Mcauley as a person with significant control on Nov 01, 2023

    2 pagesPSC01

    Director's details changed for Mr Joseph John Mcauley on Nov 01, 2023

    2 pagesCH01

    Registered office address changed from Unit 12-13 Gunpowder Works Bysing Wood Road Faversham ME13 7UD United Kingdom to Two Barns Two Barns Benenden Kent TN17 4ET on Nov 27, 2023

    1 pagesAD01

    Termination of appointment of Peter Munns as a director on Nov 01, 2023

    1 pagesTM01

    Termination of appointment of Daniel John Dodson as a director on Nov 01, 2023

    1 pagesTM01

    Cessation of Peter Munns as a person with significant control on Nov 01, 2023

    1 pagesPSC07

    Cessation of Daniel John Dodson as a person with significant control on Nov 01, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Termination of appointment of Sarah Jane Elvy as a director on Nov 01, 2022

    1 pagesTM01

    Termination of appointment of Fadeel Baurtally as a director on Nov 01, 2022

    1 pagesTM01

    Appointment of Mr Joseph John Mcauley as a director on Nov 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Munns on Jan 18, 2022

    2 pagesCH01

    Director's details changed for Mr Daniel John Dodson on Jan 18, 2022

    2 pagesCH01

    Change of details for Peter Munns as a person with significant control on Jan 18, 2022

    2 pagesPSC04

    Change of details for Daniel John Dodson as a person with significant control on Jan 18, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Who are the officers of CONSULT PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAULEY, Joseph John
    Cranbrook Road
    Benenden
    TN17 4ET Cranbrook
    Two Barns
    England
    Director
    Cranbrook Road
    Benenden
    TN17 4ET Cranbrook
    Two Barns
    England
    United KingdomBritish302231190001
    BAURTALLY, Fadeel
    Bysing Wood Road
    ME13 7UD Faversham
    Unit 12-13 Gunpowder Works
    United Kingdom
    Director
    Bysing Wood Road
    ME13 7UD Faversham
    Unit 12-13 Gunpowder Works
    United Kingdom
    EnglandBritish263423910001
    DODSON, Daniel John
    Bysing Wood Road
    ME13 7UD Faversham
    Unit 12-13 Gunpowder Works
    United Kingdom
    Director
    Bysing Wood Road
    ME13 7UD Faversham
    Unit 12-13 Gunpowder Works
    United Kingdom
    United KingdomEnglish219763290003
    ELVY, Sarah Jane
    Bysing Wood Road
    ME13 7UD Faversham
    Unit 12-13 Gunpowder Works
    United Kingdom
    Director
    Bysing Wood Road
    ME13 7UD Faversham
    Unit 12-13 Gunpowder Works
    United Kingdom
    United KingdomBritish263423900001
    MUNNS, Peter John
    Bysing Wood Road
    ME13 7UD Faversham
    Unit 12-13 Gunpowder Works
    United Kingdom
    Director
    Bysing Wood Road
    ME13 7UD Faversham
    Unit 12-13 Gunpowder Works
    United Kingdom
    EnglandBritish174252250002

    Who are the persons with significant control of CONSULT PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph John Mcauley
    Two Barns
    TN17 4ET Benenden
    Two Barns
    Kent
    England
    Nov 01, 2023
    Two Barns
    TN17 4ET Benenden
    Two Barns
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Daniel John Dodson
    Bysing Wood Road
    ME13 7UD Faversham
    Unit 12-13 Gunpowder Works
    United Kingdom
    Oct 15, 2019
    Bysing Wood Road
    ME13 7UD Faversham
    Unit 12-13 Gunpowder Works
    United Kingdom
    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.
    Peter Munns
    Bysing Wood Road
    ME13 7UD Faversham
    Unit 12-13 Gunpowder Works
    United Kingdom
    Oct 15, 2019
    Bysing Wood Road
    ME13 7UD Faversham
    Unit 12-13 Gunpowder Works
    United Kingdom
    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.

    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