CONSIGLIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consiglio Limited. The company was founded 51 years ago and was given the registration number 01063687. The firm's registered office is in FALMOUTH. You can find them at 2 Arwenack Court, Arwenack Avenue, Falmouth, Cornwall. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	CONSIGLIO LIMITED
Company Number	:	01063687
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 1972
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	2 Arwenack Court, Arwenack Avenue, Falmouth, Cornwall, TR11 3JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Arwenack Court, Arwenack Avenue, Falmouth, England, TR11 3JP	Secretary	25 August 2014	Active
3 Arwenack Court, Arwenack Avenue, Falmouth, England, TR11 3JP	Director	30 October 2021	Active
Flat 2, Arwenack Court, Arwenack Avenue, Falmouth, England, TR11 3JP	Director	16 December 2011	Active
11 Pennance Road, Pennance Road, Falmouth, England, TR11 4ED	Director	23 April 2010	Active
11 Watersmead Parc, Budock Water, Falmouth, TR11 5EL	Secretary	19 August 1991	Active
Flat 3, Arwenack Court, Arwenack Avenue, Falmouth, England, TR11 3JP	Secretary	22 June 2013	Active
70 Overchurch Road, Upton, Wirral, CH49 4NN	Secretary	16 October 2006	Active
Unit 2 Arwenack Court, Arwenack Avenue, Falmouth, TR11 3JP	Director	30 July 1999	Active
15, Beech Road, Yatton, Bristol, England, BS49 4HY	Director	04 August 2017	Active
2 Arwenack Court, Arwenack Avenue, Falmouth, TR11 3JP	Director	05 August 1996	Active
Flat 2 Arwenack Court, Arwenack Avenue, Falmouth, TR11 3JP	Director	-	Active
3 Arwenack Court, Arwenack Avenue, Falmouth, England, TR11 3JP	Director	16 June 2015	Active
Flat 3 Arwenack Court, Arwenack Avenue, Falmouth, TR11 3JP	Director	-	Active
1 Arwenack Court, Arwenack Avenue, Falmouth, TR11 3JP	Director	23 April 2010	Active
Flat 1 Arwenack Court, Arwenack Avenue, Falmouth, TR11 3JP	Director	-	Active
2 Arwenack Court, Arwenack Avenue, Falmouth, TR11 3JP	Director	20 June 1994	Active

People with Significant Control

Ms Lorraine Mary Bedford
Notified on	:	04 August 2017
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Country of residence	:	England
Address	:	15, Beech Road, Bristol, England, BS49 4HY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Ann Jean Hartnell
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	February 1946
Nationality	:	British
Country of residence	:	England
Address	:	3 Arwenack Court, Arwenack Avenue, Falmouth, England, TR11 3JP
Nature of control	:	Ownership of shares 25 to 50 percent

Prof Gayle Letherby
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Country of residence	:	England
Address	:	2 Arwenack Court,, Arwenack Avenue, Falmouth, England, TR11 3JP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Charles James Ross
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	April 1978
Nationality	:	British
Country of residence	:	England
Address	:	1 Arwenack Court, Arwenack Avenue, Falmouth, England, TR11 3JP
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-16	Confirmation statement	Confirmation statement with updates.	Download
2021-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-09	Officers	Appoint person director company with name date.	Download
2021-11-09	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-09	Officers	Termination director company with name termination date.	Download
2021-05-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-24	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-04	Accounts	Accounts with accounts type micro entity.	Download
2018-10-04	Confirmation statement	Confirmation statement with updates.	Download
2017-12-27	Accounts	Accounts with accounts type micro entity.	Download
2017-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-04	Persons with significant control	Notification of a person with significant control.	Download
2017-10-04	Persons with significant control	Cessation of a person with significant control.	Download
2017-10-04	Officers	Appoint person director company with name date.	Download
2017-10-04	Officers	Termination director company with name termination date.	Download
2017-01-15	Accounts	Accounts with accounts type micro entity.	Download
2016-10-30	Confirmation statement	Confirmation statement with updates.	Download
2015-12-31	Accounts	Accounts with accounts type dormant.	Download
2015-09-21	Annual return	Annual return company with made up date full list shareholders.	Download