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CONSOL SURVEYING & MANAGEMENT LIMITED

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

This company is commonly known as Consol Surveying & Management Limited. The company was founded 21 years ago and was given the registration number 04748068. The firm's registered office is in BAGSHOT. You can find them at Anchor House, 50 High Street, Bagshot, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONSOL SURVEYING & MANAGEMENT LIMITED
Company Number:04748068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Anchor House, 50 High Street, Bagshot, Surrey, GU19 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor House, 50 High Street, Bagshot, United Kingdom, GU19 5AW

Secretary01 May 2003Active
Anchor House, 50 High Street, Bagshot, United Kingdom, GU19 5AW

Director01 May 2003Active
Anchor House, 50 High Street, Bagshot, United Kingdom, GU19 5AW

Director01 May 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary29 April 2003Active
24 Farm Avenue, London, SW16 2UT

Director01 May 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director29 April 2003Active

People with Significant Control

Mr Jonathan Bowler
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Anchor House, 50 High Street, Bagshot, GU19 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Spencer Goodyear
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Anchor House, 50 High Street, Bagshot, GU19 5AW
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 (6 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

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-17Accounts

Accounts with accounts type dormant.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-18Accounts

Accounts with accounts type dormant.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type dormant.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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2011-12-09Accounts

Accounts with accounts type dormant.

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