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CONSORTIA PROPERTY LTD

CONSORTIA PROPERTY LTD

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

    • Overview

    Company NameCONSORTIA PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14009070
    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 CONSORTIA PROPERTY LTD?

    • Development of building projects (41100) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONSORTIA PROPERTY LTD located?

    Registered Office Address
    The Tapestry Building
    51-52 Frith Street
    W1D 4SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSORTIA PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    CONSORTIA PROPERTY GROUP LTDMar 29, 2022Mar 29, 2022

    What are the latest accounts for CONSORTIA PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for CONSORTIA PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2024

    		4 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Archie Erskine Ward on Mar 29, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Feb 28, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 29, 2023 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed consortia property group LTD\certificate issued on 02/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2022

    		RES15

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Two new share classes added to the share capital of the company 01/04/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 20, 2022 with updates

    		4 pagesCS01

    Notification of William Oliver Clayton as a person with significant control on Apr 02, 2022

    		2 pagesPSC01

    Change of details for Archie Erskine Bangor Ward as a person with significant control on Apr 02, 2022

    		2 pagesPSC04

    Director's details changed for Mr Oliver Clayton on Mar 29, 2022

    		2 pagesCH01

    Statement of capital following an allotment of shares on Apr 02, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2022

    Statement of capital on Mar 29, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONSORTIA PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, William Oliver
    51-52 Frith Street
    W1D 4SH London
    The Tapestry Building
    United Kingdom
    		Director
    51-52 Frith Street
    W1D 4SH London
    The Tapestry Building
    United Kingdom
    		Cayman IslandsBritish294128680002
    WARD, Archie Erskine Bangor
    51-52 Frith Street
    W1D 4SH London
    The Tapestry Building
    United Kingdom
    		Director
    51-52 Frith Street
    W1D 4SH London
    The Tapestry Building
    United Kingdom
    		EnglandBritish181338890004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSORTIA PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Oliver Clayton
    51-52 Frith Street
    W1D 4SH London
    The Tapestry Building
    United Kingdom
    		Apr 02, 2022
    51-52 Frith Street
    W1D 4SH London
    The Tapestry Building
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Cayman Islands
    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.
    Archie Erskine Bangor Ward
    51-52 Frith Street
    W1D 4SH London
    The Tapestry Building
    United Kingdom
    		Mar 29, 2022
    51-52 Frith Street
    W1D 4SH London
    The Tapestry Building
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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