OpenCompanies

Consolidated Properties Limited

Company number
12142508
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2019
Nature of business
Buying and selling of own real estate
Corporate group
Jas.truscott & Son Limited (3 companies)

Registered office

73 Eaton Place
London
SW1X 8DR

Control

NameNature of controlNotifiedCeased
Stanborough Court Developments Limited Ownership Of Shares 75 To 100 Percent 16 Oct 2019
Robert James Luck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Aug 2019 21 Feb 2020
Mr Robin Warwick Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Aug 2019 21 Feb 2020
Seaway Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Aug 2019 21 Feb 2020

Accounts

Year ended Cash Employees
31 Oct 2025 £108 0
31 Oct 2024 - -
31 Oct 2023 £9,151 0
31 Oct 2022 £27,668 0
31 Oct 2021 £16,983 0
31 Oct 2020 £2,263 0

Connections

Owned by

Consolidated Properties Limited → Stanborough Court Developments Limited → Jas.truscott & Son Limited

Companies at the same address

Data