Consolidated Developments Limited
- Company number
- 02904116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 1994
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Appold Properties Limited (until 21 Jan 1997)
- Housepine Limited (until 11 May 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLON, Cormac John | Director | 21 Aug 2026 | |
| MILNES-JAMES, Richard Llewelyn | Director | 21 Aug 2026 | |
| BOGART, Matthew Robert | Director | 21 Aug 2026 | |
| PIKE, Nicholas John | Director | 21 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consolidated Developments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jul 2017 | 4 Apr 2025 |
| Consolidated Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
20 Jul 2017 | 20 Jul 2017 |
| Mr Laurence Grant Kirschel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£136,442,086 | £2,235,444 | 0 |
| 31 Dec 2024 | -£10,542,969 | £2,857,155 | 0 |
| 31 Dec 2023 | £194,730,343 | £1,760,938 | 0 |
| 31 Dec 2022 | £283,242,391 | £13,696,300 | 0 |
| 31 Dec 2021 | £245,400,225 | £54,140,620 | 0 |
| 31 Dec 2020 | £306,477,078 | £12,863,064 | 0 |
| 31 Dec 2019 | £336,192,828 | £24,441,920 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
Connections
Controls
- CD 2026 Limited (08526677)
- CD Bar 2026 Limited (13786908)
Directors’ other companies
- BOGART, Matthew Robert - Director at Outernet Screens Limited
- BOGART, Matthew Robert - Director at Outernet Live Limited
- BOGART, Matthew Robert - Director at Outernet Hotel Limited
- BOGART, Matthew Robert - Director at Consolidated Developments Holdings Limited
- BOGART, Matthew Robert - Director at Outernet F&B Limited
- MALLON, Cormac John - Director at Outernet London Limited
- MALLON, Cormac John - Director at Outernet F&B Limited
- MALLON, Cormac John - Director at Outernet Hotel Limited
- MALLON, Cormac John - Director at Outernet Screens Limited
- MALLON, Cormac John - Director at Consolidated Developments Holdings Limited
Registered address
315 companies are registered at this address - likely a registration agent.