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CONSIGLIO LIMITED

Learn more about CONSIGLIO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ARWENACK COURT, ARWENACK AVENUE, FALMOUTH, CORNWALL, TR11 3JP

CONSIGLIO LIMITED on the map

Company type: Private Limited Company
Company number: 01063687
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.01
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, SECRETARY PETER HOLMES
Form type: TM02
Date: 2015.09.20
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APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES
Form type: TM01
Date: 2015.09.20
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DIRECTOR APPOINTED MRS ANN JEAN HARTNELL
Form type: AP01
Date: 2015.09.20
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROSS / 01/01/2014
Form type: CH01
Date: 2014.08.28
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SECRETARY APPOINTED DR GAYLE LETHERBY
Form type: AP03
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 2 ARWENACK COURT ARWENACK AVENUE, FALMOUTH, CORNWALL, TR11 3JP, ENGLAND
Form type: AD01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, FLAT 3 ARWENACK COURT, ARWENACK AVENUE, FALMOUTH, TR11 3JP, ENGLAND
Form type: AD01
Date: 2014.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.27
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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SECRETARY APPOINTED MR PETER HOLMES
Form type: AP03
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GAYLE LETHERBY / 22/06/2013
Form type: CH01
Date: 2013.08.06
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APPOINTMENT TERMINATED, SECRETARY EDWARD ROBERTSON
Form type: TM02
Date: 2013.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 152 MILL LANE, WALLASEY, CH44 3BN
Form type: AD01
Date: 2013.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.06
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.12
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DIRECTOR APPOINTED PROFESSOR GAYLE LETHERBY
Form type: AP01
Date: 2012.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN BAKER
Form type: TM01
Date: 2012.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.10
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS
Form type: TM01
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED MR CHARLES JAMES ROSS
Form type: AP01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR BETTY THORNING
Form type: TM01
Date: 2010.12.07
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR APPOINTED MR CHARLES JAMES ROSS
Form type: AP01
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTY THORNING
Form type: TM01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOLMES / 16/07/2010
Form type: CH01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNETH BAKER / 16/07/2010
Form type: CH01
Date: 2010.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.09
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
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REGISTERED OFFICE CHANGED ON 06/12/06 FROM:, 11 WATERSMEAD PARC, BUDOCK WATER, FALMOUTH, CORNWALL TR11 5EL
Form type: 287
Date: 2006.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.18
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/04 FROM:, 142 LONGFIELD, FALMOUTH, CORNWALL TR11 4ST
Form type: 287
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, TREVENA, SWANPOOL, FALMOUTH, CORNWALL TR11 5BD
Form type: 287
Date: 2002.07.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31

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Company directors and board members:

GAYLE LETHERBY (current)
Secretary, 2014.08.25
2 ARWENACK COURT ARWENACK AVENUE , FALMOUTH
TR11 3JP, CORNWALL
ENGLAND
ANN JEAN HARTNELL (current)
Director, RETIRED, 2015.06.16
3 ARWENACK COURT ARWENACK AVENUE , FALMOUTH
TR11 3JP, CORNWALL
ENGLAND
GAYLE LETHERBY (current)
Director, PROFESSOR, 2011.12.16
FLAT 2 ARWENACK COURT ARWENACK AVENUE , FALMOUTH
TR11 3JP
ENGLAND
CHARLES JAMES ROSS (current)
Director, PROJECT MANAGER, 2010.04.23
11 PENNANCE ROAD PENNANCE ROAD , FALMOUTH
TR11 4ED, CORNWALL
ENGLAND
MICHAEL NELSON COOPER (resigned)
Secretary, 1991.08.19 - 2006.10.16
11 WATERSMEAD PARC BUDOCK WATER , FALMOUTH
TR11 5EL
PETER HOLMES (resigned)
Secretary, 2013.06.22 - 2014.08.25
FLAT 3 ARWENACK COURT ARWENACK AVENUE , FALMOUTH
TR11 3JP
ENGLAND
EDWARD ALEXANDER ROBERTSON (resigned)
Secretary, 2006.10.16 - 2013.06.22
70 OVERCHURCH ROAD UPTON , WIRRAL
CH49 4NN, MERSEYSIDE
COLIN KENNETH BAKER (resigned)
Director, COMPUTER ENGINEER, 1999.07.30 - 2011.12.16
UNIT 2 ARWENACK COURT ARWENACK AVENUE , FALMOUTH
TR11 3JP, CORNWALL
ILSE EDITH ERIKA COPE (resigned)
Director, RETIRED, 1996.08.05 - 1999.03.01
2 ARWENACK COURT ARWENACK AVENUE , FALMOUTH
TR11 3JP, CORNWALL
DORA KATHLEEN EDWARDS (resigned)
Director, 1991.09.02 - 1994.06.20
FLAT 2 ARWENACK COURT ARWENACK AVENUE , FALMOUTH
TR11 3JP, CORNWALL
PETER HOLMES (resigned)
Director, ENGINEER, 1991.09.02 - 2015.06.16
FLAT 3 ARWENACK COURT ARWENACK AVENUE , FALMOUTH
TR11 3JP, CORNWALL
CHARLES JAMES ROSS (resigned)
Director, PROJECT MANAGER, 2010.04.23 - 2010.04.23
1 ARWENACK COURT ARWENACK AVENUE , FALMOUTH
TR11 3JP, CORNWALL
BETTY IRENE THORNING (resigned)
Director, 1991.09.02 - 2009.11.24
FLAT 1 ARWENACK COURT ARWENACK AVENUE , FALMOUTH
TR11 3JP, CORNWALL
OLIVE CHARLOTTE WHITE (resigned)
Director, RETIRED, 1994.06.20 - 1996.08.05
2 ARWENACK COURT ARWENACK AVENUE , FALMOUTH
TR11 3JP, CORNWALL
Date 2015.03.31 2014.03.31
Shareholder Funds £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3 £ 3
Cash Bank In Hand £ 3 £ 3
Share Capital Allotted Called Up Paid £ 3 £ 3

Information about the Private Limited Company CONSIGLIO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data