About

Registered Number: 03421597
Date of Incorporation: 19/08/1997 (22 years and 2 months ago)
Company Status: Active
Registered Address: 77 Bondgate, Darlington, County Durham, DL3 7JT

 

Founded in 1997, Consolidated Mortgages Ltd has its registered office in County Durham. We don't know the number of employees at the business. The companies directors are listed as Scott, David, Colville, Andrew Thomas, Colville, Melanie Petrina, Greenslade, Peter William, Orme, John Denys Meynell, Rossi, Rio, Wilkinson, Jeremy Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLVILLE, Andrew Thomas 07 May 1999 - 1
COLVILLE, Melanie Petrina 22 February 2002 09 March 2009 1
GREENSLADE, Peter William 19 August 1997 07 May 1999 1
ORME, John Denys Meynell 20 August 1998 05 April 2010 1
ROSSI, Rio 19 August 1997 28 May 1998 1
WILKINSON, Jeremy Richard 19 August 1997 12 April 1998 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, David 01 May 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Thomas Colville/
1963-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 March 2019
CS01 - N/A 22 March 2019
AA01 - Change of accounting reference date 28 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 24 March 2018
AA01 - Change of accounting reference date 24 December 2017
AA01 - Change of accounting reference date 06 April 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 30 September 2016
AP03 - Appointment of secretary 21 July 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 March 2015
SH01 - Return of Allotment of shares 02 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 14 March 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 24 February 2013
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
TM01 - Termination of appointment of director 14 July 2010
TM02 - Termination of appointment of secretary 14 July 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 28 August 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 30 September 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 15 March 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 01 September 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 03 April 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 06 September 1999
288b - Notice of resignation of directors or secretaries 15 May 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1999
AA - Annual Accounts 10 April 1999
RESOLUTIONS - N/A 06 April 1999
RESOLUTIONS - N/A 24 September 1998
RESOLUTIONS - N/A 24 September 1998
123 - Notice of increase in nominal capital 24 September 1998
363s - Annual Return 24 August 1998
225 - Change of Accounting Reference Date 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
287 - Change in situation or address of Registered Office 30 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
CERTNM - Change of name certificate 07 April 1998
NEWINC - New incorporation documents 19 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.