House & Son Property Consultants Limited

Active06005331 Private limited company
Incorporated
21 November 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Neil Peter Wren
Colin Peter Wetherall
Accounts type
Total exemption full
Region
South West
Address
Lansdowne House
Christchurch Road
Bournemouth
BH1 3JW

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2021
British
Born July 1974 (52)
Wetherall, Colin Peter
Secretary · Appointed 1 September 2009
Director · Appointed 21 November 2006
British
Born July 1958 (68)
Director · Appointed 21 November 2006
British
Born October 1962 (64)
Officer history (6 former)
21 October 2021
Appointed Gould, Sharon Dawn as Director
4 June 2019
Resigned Wetherall, Colin Peter as Secretary
1 September 2009
Appointed Wetherall, Colin Peter as Secretary
1 September 2009
Resigned Head, Kim Evelyn as Director
1 September 2009
Resigned Head, Kim Evelyn as Secretary
1 September 2009
Appointed Wetherall, Colin Peter as Secretary
22 May 2009
Resigned Hartigan, Peter John as Director
21 November 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
21 November 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
21 November 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 November 2006
Appointed Hartigan, Peter John as Director
21 November 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
21 November 2006
Appointed Head, Kim Evelyn as Secretary
21 November 2006
Appointed Wren, Neil Peter as Director
21 November 2006
Appointed Head, Kim Evelyn as Director
21 November 2006
Appointed Wetherall, Colin Peter as Director

Ownership 2 active

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

Individual · Notified 30 April 2025
Owns 25–50% of shares
British
Born October 1962 (64)
Individual · Notified 1 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)

Holdings 2

Companies where House & Son Property Consultants Limited is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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