Consultum Limited

Company Registration Number: 06757148

Company registered in England and Wales

Approximate Location Map

Registered Address

THE STABLES LITTLE COLDHARBOUR FARM
TONG LANE LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD

There are 204 companies currently registered at this postcode, including this one.

All companies at TN3 8AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Consultum Limited is a Private Company Limited by Shares first registered on 24 November 2008. Its current registered address is in Tunbridge Wells, Kent.

Registration Data

Company Number

06757148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BELLINGER, Martin John

    Director

    Appointed on 24 November 2008

     

    Nationality: British

    Occupation: Partnership Director

    Month of birth: November 1965

    The Stables
    Little Coldharbour Farm
    Tong Lane Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • WATTS, Stephen John

    Secretary

    Appointed on 24 November 2008

    Resigned on 15 January 2010

    24 Oveton Way
    Bookham
    Surrey
    KT23 4ND

  • GRIMSHAW, Robert

    Director

    Appointed on 24 November 2008

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Partnership Manager

    Month of birth: January 1970

    26
    College Road
    Colliers Wood
    London
    SW19 2BS
    United Kingdom

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 December 2018 [View PDF]

    Action Date: 24 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KAKVFL. Transaction: MzIyMTUzNzMzOWFkaXF6a2N4.

  2. 22 November 2018 Director's details changed for Mr Martin John Bellinger on 22 November 2018 [View PDF]

    Action Date: 22 November 2018. Category: Officers. Type: CH01. Barcode: X7J98KE0. Transaction: MzIyMDA0OTc5MmFkaXF6a2N4.

  3. 22 November 2018 [View PDF]

    Action Date: 21 November 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7J98K0Y. Transaction: MzIyMDA0OTc1N2FkaXF6a2N4.

  4. 22 November 2018 Director's details changed for Mr Martin John Bellinger on 21 November 2018 [View PDF]

    Action Date: 21 November 2018. Category: Officers. Type: CH01. Barcode: X7J98K83. Transaction: MzIyMDA0OTcyNGFkaXF6a2N4.

  5. 21 November 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7J6N7VU. Transaction: MzIxOTk2MTg4MGFkaXF6a2N4.

  6. 30 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KBMET6. Transaction: MzE5MTU2OTE3MmFkaXF6a2N4.

  7. 14 July 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6AMRKIX. Transaction: MzE4MDU4NDEwMWFkaXF6a2N4.

  8. 1 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNVQB. Transaction: MzE2MzMwNjI2NWFkaXF6a2N4.

  9. 8 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OJ9IX. Transaction: MzE1MDMzMDg1OGFkaXF6a2N4.

  10. 4 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJC136. Transaction: MzEzNjc5ODAxNWFkaXF6a2N4.

  11. 13 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BJA8ZF. Transaction: MzEyNjk2NTcyNmFkaXF6a2N4.

  12. 3 December 2014 Termination of appointment of Robert Grimshaw as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3LXB7ZT. Transaction: MzExMjY4MjA1OGFkaXF6a2N4.

  13. 3 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXB7DC. Transaction: MzExMjY4MTg5MmFkaXF6a2N4.

  14. 19 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ADJPAQ. Transaction: MzEwMjE5OTIxOWFkaXF6a2N4.

  15. 29 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6U9AP. Transaction: MzA4OTcyMzk5NmFkaXF6a2N4.

  16. 28 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29BFYT7. Transaction: MzA3ODc1NTc2MGFkaXF6a2N4.

  17. 27 March 2013 Director's details changed for Mr Martin John Bellinger on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X250CT9V. Transaction: MzA3NTI3MDI5MGFkaXF6a2N4.

  18. 4 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YV4H. Transaction: MzA2ODcxMTM4OGFkaXF6a2N4.

  19. 31 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GGN0T5. Transaction: MzA2MzMxNzczNWFkaXF6a2N4.

  20. 29 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XH0GHZNX. Transaction: MzA0ODA0OTQ4NWFkaXF6a2N4.

  21. 10 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZW9HY9P. Transaction: MzA0NTIzMjIzMmFkaXF6a2N4.

  22. 15 February 2011 Registered office address changed from 24 Oveton Way Bookham Leatherhead Surrey KT23 4ND on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRW1AROA. Transaction: MzAzMjI5NDI3N2FkaXF6a2N4.

  23. 15 February 2011 Director's details changed for Mr Martin John Bellinger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRWBURO4. Transaction: MzAzMjI5NTE4MmFkaXF6a2N4.

  24. 2 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X4AQNPLY. Transaction: MzAyODEwMTI4MWFkaXF6a2N4.

  25. 2 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XS9NUM78. Transaction: MzAyMDYzMzU4MGFkaXF6a2N4.

  26. 18 January 2010 Termination of appointment of Stephen Watts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD3C8GQ3. Transaction: MzAwNzI2NjQ2NGFkaXF6a2N4.

  27. 21 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XISMFFYL. Transaction: MzAwNTM1NTk3OGFkaXF6a2N4.

  28. 21 December 2009 Director's details changed for Mr Robert Grimshaw on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XISMEFYK. Transaction: MzAwNTM1NTQ3OWFkaXF6a2N4.

  29. 21 December 2009 Director's details changed for Mr Martin Bellinger on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XISMDFYJ. Transaction: MzAwNTM1NTQ3OGFkaXF6a2N4.

  30. 8 January 2009 Accounting reference date extended from 30/11/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGY2S6BM. Transaction: MjAyMjc5OTgxOWFkaXF6a2N4.

  31. 24 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7C8253Y. Transaction: MjAxODYxODU5MmFkaXF6a2N4.

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54.162.151.77 Tue, 23 Jul 2019 21:33:28 +0100