About

Registered Number: 02974613
Date of Incorporation: 06/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 20 Consort Close, Hartley, Plymouth, Devon, PL3 5TX

 

Founded in 1994, Consort Village Management Company Ltd are based in Plymouth, Devon. There are 14 directors listed for the company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Michael William 08 September 2015 - 1
WRIGHT, Kathleen 24 October 2017 - 1
BOWDEN, Audrey Penelope 01 February 2003 25 January 2006 1
GOODCHILD, Leonard 22 October 1998 26 January 2016 1
HORNSBY, William John 23 February 2015 24 October 2017 1
HORWICH, Otto Camillo 01 February 2003 01 February 2008 1
KITTLE, David George 29 December 1994 24 January 1997 1
KITTLE, Leonard Charles 29 December 1994 30 September 1999 1
MAUNDER, Leslie James 01 June 2008 23 February 2015 1
TURNER, Altham 24 January 1997 11 February 1999 1
UGLOW, Frederick George 24 January 1997 10 August 1998 1
WEBB, Myrna 27 May 1999 11 January 2017 1
Secretary Name Appointed Resigned Total Appointments
HADDON, Peter 07 December 2011 - 1
WRIGHT, Kathleen 11 January 2017 24 October 2017 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 03 September 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 30 May 2018
AP01 - Appointment of director 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
TM02 - Termination of appointment of secretary 24 October 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 31 May 2017
AP03 - Appointment of secretary 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
CS01 - N/A 24 August 2016
TM01 - Termination of appointment of director 26 January 2016
AA - Annual Accounts 20 January 2016
TM02 - Termination of appointment of secretary 20 January 2016
AP01 - Appointment of director 08 September 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 28 May 2015
TM01 - Termination of appointment of director 23 February 2015
AP01 - Appointment of director 23 February 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 26 January 2013
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH01 - Change of particulars for director 04 September 2012
AA - Annual Accounts 31 January 2012
AP03 - Appointment of secretary 05 January 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 02 September 2009
287 - Change in situation or address of Registered Office 03 August 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
288a - Notice of appointment of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 30 August 2007
AA - Annual Accounts 16 February 2007
288b - Notice of resignation of directors or secretaries 10 March 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 31 August 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 22 August 2003
AA - Annual Accounts 14 April 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 30 August 2001
287 - Change in situation or address of Registered Office 30 August 2001
AA - Annual Accounts 11 December 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
AA - Annual Accounts 21 August 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
225 - Change of Accounting Reference Date 25 May 2000
AA - Annual Accounts 19 November 1999
363s - Annual Return 11 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
AA - Annual Accounts 19 January 1999
288a - Notice of appointment of directors or secretaries 30 October 1998
363s - Annual Return 12 October 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 08 October 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
AA - Annual Accounts 05 November 1996
AA - Annual Accounts 05 November 1996
363s - Annual Return 16 October 1996
287 - Change in situation or address of Registered Office 20 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1996
363x - Annual Return 29 November 1995
287 - Change in situation or address of Registered Office 23 November 1995
MEM/ARTS - N/A 20 January 1995
CERTNM - Change of name certificate 16 January 1995
RESOLUTIONS - N/A 11 January 1995
287 - Change in situation or address of Registered Office 11 January 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.