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Consus Property Ltd, TA2 6NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSUS PROPERTY LTD

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

This company is commonly known as Consus Property Ltd. The company was founded 5 years ago and was given the registration number 11952694. The firm's registered office is in TAUNTON. You can find them at Unit 9a Courtlands Farm Industrial Estate, Norton Fitzwarren, Taunton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CONSUS PROPERTY LTD
Company Number:11952694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 9a Courtlands Farm Industrial Estate, Norton Fitzwarren, Taunton, England, TA2 6NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6c, Courtlands Industrial Estate, Norton Fitzwarren, Taunton, England, TA2 6NS

Director28 August 2020Active
6c, Courtlands Industrial Estate, Norton Fitzwarren, Taunton, England, TA2 6NS

Director17 April 2019Active
6c, Courtlands Industrial Estate, Norton Fitzwarren, Taunton, England, TA2 6NS

Director17 April 2019Active
Unit 9a, Courtlands Farm Industrial Estate, Norton Fitzwarren, Taunton, England, TA2 6NS

Director17 April 2019Active
Unit 9a, Courtlands Farm Industrial Estate, Norton Fitzwarren, Taunton, England, TA2 6NS

Director17 April 2019Active
Unit 9a, Courtlands Farm Industrial Estate, Norton Fitzwarren, Taunton, England, TA2 6NS

Director28 August 2020Active

People with Significant Control

Mr Piotr Sokolowski
Notified on:28 August 2020
Status:Active
Date of birth:February 1983
Nationality:Polish
Country of residence:England
Address:Unit 9a, Courtlands Farm Industrial Estate, Taunton, England, TA2 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Patrycja Flis
Notified on:28 August 2020
Status:Active
Date of birth:May 1982
Nationality:Polish
Country of residence:England
Address:6c, Courtlands Industrial Estate, Taunton, England, TA2 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Barbara Ewa Mucha
Notified on:17 April 2019
Status:Active
Date of birth:August 1991
Nationality:Polish
Country of residence:England
Address:Unit 9a, Courtlands Farm Industrial Estate, Taunton, England, TA2 6NS
Nature of control:
  • Right to appoint and remove directors
Mr Krzysztof Mariusz Mucha
Notified on:17 April 2019
Status:Active
Date of birth:March 1988
Nationality:Polish
Country of residence:England
Address:Unit 9a, Courtlands Farm Industrial Estate, Taunton, England, TA2 6NS
Nature of control:
  • Right to appoint and remove directors
Mr Ireneusz Wlodzimierz Staporek
Notified on:17 April 2019
Status:Active
Date of birth:July 1970
Nationality:Polish
Country of residence:England
Address:81, St Peters Court, Bristol, England, BS3 4AS
Nature of control:
  • Right to appoint and remove directors
Mrs Ewa Urszula Lubaszka
Notified on:17 April 2019
Status:Active
Date of birth:July 1961
Nationality:Polish
Country of residence:England
Address:6c, Courtlands Industrial Estate, Taunton, England, TA2 6NS
Nature of control:
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Address

Change registered office address company with date old address new address.

Download
2023-01-03Accounts

Accounts with accounts type micro entity.

Download
2022-10-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Officers

Change person director company with change date.

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2020-10-05Officers

Change person director company with change date.

Download
2020-10-05Officers

Termination director company with name termination date.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-05Persons with significant control

Cessation of a person with significant control.

Download
2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-10-01Persons with significant control

Notification of a person with significant control.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-10-01Persons with significant control

Cessation of a person with significant control.

Download
2020-10-01Persons with significant control

Cessation of a person with significant control.

Download
2020-09-30Address

Change registered office address company with date old address new address.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Incorporation

Incorporation company.

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