Consultus (Building Consultants) Limited

Active01272119 Private limited company
Incorporated
6 August 1976 (50 years)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Owned by
John Alexander Sample Vi Jnr
Jean Gaye Graham
Accounts type
Total exemption full
Region
North East
Address
C/o Torgersens Avalon House
St. Catherines Court
Sunderland Enterprise Park
Sunderland
SR5 3XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2016
British
Born March 1959 (67)
Secretary
British
Director
British
Born January 1937 (89)
Officer history (3 former)
31 October 2026
Resigned Sample, Jean as Director
12 January 2016
Appointed Graham, Jean Gaye as Director
31 January 2005
Appointed Sample, Jean as Director
31 March 2000
Resigned Sample, Jean as Director
31 December 1993
Resigned Sample, John Alexander as Secretary
30 November 1992
Appointed Sample, John Alexander as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Alexander Sample Vi Jnr
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1959 (67)

Holdings 1

Companies where Consultus (Building Consultants) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates12 November 2025
11 June 2025Total exemption full accounts31 December 2024
10 January 2025Confirmation statement with no updates31 December 2024
4 January 2025Register inspection address has been changed
Show all recent filings

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