Consort Place Management Company Limited

Active04620072 Private limited company
Incorporated
17 December 2002 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
West Midlands
Address
1 Victoria Road
Tamworth
B79 7HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Simplewarm Ltd (proposed for strike-off), RO Estates Ltd
British
Born May 1979 (47)
Basra, Monica
Secretary · Appointed 1 January 2025
Officer history (8 former)
31 July 2026
Appointed Chana, Perminder Singh as Director
17 July 2026
Resigned Sapcote, Richard Elwin as Director
27 November 2025
Resigned Blake, Rodney Clive as Director
4 July 2025
Resigned Calder, Simon Charles as Director
1 January 2025
Appointed Basra, Monica as Secretary
1 January 2025
Resigned Archer, Stephen as Secretary
31 August 2018
Appointed Calder, Simon Charles as Director
28 March 2013
Resigned Lunson, Andrew John as Secretary
28 March 2013
Appointed Archer, Stephen as Secretary
28 March 2013
Resigned Lunson, Andrew John as Director
17 December 2002
Appointed London Law Services Limited as Corporate Nominee Director
17 December 2002
Appointed Lunson, Andrew John as Secretary
17 December 2002
Appointed Lunson, Andrew John as Director
17 December 2002
Resigned London Law Services Limited as Corporate Nominee Director
17 December 2002
Appointed Blake, Rodney Clive as Director
17 December 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 December 2002
Appointed Sapcote, Richard Elwin as Director
17 December 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
20 March 2025
Ceased Stephen Frederick Archer — Has significant influence or control

Financials

Net Assets
(£10,067)
Cash
£14,192
Employees
1
Debt Ratio
140%
Current Ratio
1.7x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£5,674) (£7,291) (£4,398) (£3,906) (£16,675) (£10,067)
Balance sheet detail
202420232022202120202019
Fixed Assets£9,821£9,821£9,821£9,821£9,821£9,821
Current Assets£15,633£12,127£14,002£13,443£17,062£8,260
Debtors£471£478£471
Cash£14,192£11,656£13,531£12,972£16,584£7,789
Creditors (< 1 year)£9,000£3,000£3,000£3,000£3,000£3,000
Net Current Assets£9,015£11,486£12,168£11,662£15,264£6,440
Net Assets(£10,067)(£16,675)(£3,906)(£4,398)(£7,291)(£5,674)
Shareholder Funds(£4,398)(£7,291)(£5,674)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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