Consort Properties Limited

Active02087405 Private limited company
Incorporated
7 January 1987 (39 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
West Midlands
Address
3rd Floor Westgate House
Market Street
Warwick
CV34 4DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born April 1944 (82)
Officer history (5 former)
1 January 2026
Resigned Redfern, Joy Elizabeth as Secretary
1 January 2026
Resigned Redfern, Joy Elizabeth as Director
20 March 1995
Appointed Redfern, Joy Elizabeth as Secretary
20 March 1995
Appointed Redfern, Joy Elizabeth as Director
20 March 1995
Resigned Houghton, Christopher Edward Roy as Secretary
20 March 1995
Resigned Houghton, Michael Colin as Director
8 January 1987
Appointed Houghton, Christopher Edward Roy as Secretary
8 January 1987
Resigned Houghton, Michael Colin as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02030107
Former controllers (1)
6 April 2016
Ceased Christopher Edward Roy Houghton — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£3,610

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£17,691) (£18,134) (£18,052) (£18,052) (£18,052) (£18,129)
Balance sheet detail
202520242023202220212020
Current Assets£3,688£2,860£3,304
Cash£3,610£3,687£3,687£3,687£2,859£3,303
Creditors (< 1 year)£21,739£21,739£21,739£21,740£20,994£20,995
Net Current Assets(£18,129)(£18,052)(£18,052)(£18,052)(£18,134)(£17,691)
Net Assets(£18,052)(£18,134)(£17,691)
Shareholder Funds(£18,129)(£18,052)(£18,052)(£18,052)(£18,134)(£17,691)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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