Consensus 2013 Properties Limited

Active10389454 Private limited company
Incorporated
22 September 2016 (10 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Small
Region
East of England
Address
3 The Courtyards Phoenix Square
Wyncolls Road
Colchester
CO4 9PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Liljendahl, Anders
Secretary · Appointed 14 October 2024
Director · Appointed 14 October 2024
British
Born September 1982 (44)
Director · Appointed 4 April 2022
British
Born April 1964 (62)
Officer history (12 former)
14 October 2024
Appointed Liljendahl, Anders Charles as Director
14 October 2024
Resigned Keys, Paula Bridget Sarah as Secretary
14 October 2024
Resigned Spruzen, David Andrew as Director
14 October 2024
Appointed Liljendahl, Anders as Secretary
31 May 2024
Resigned Holman, Benjamin Trevor as Director
30 April 2024
Resigned Holman, Benjamin Trevor as Secretary
30 April 2024
Appointed Keys, Paula Bridget Sarah as Secretary
30 April 2024
Appointed Spruzen, David Andrew as Director
1 December 2023
Resigned Spruzen, David Andrew as Director
1 December 2023
Appointed Holman, Benjamin Trevor as Director
1 March 2023
Resigned Forster, Michael as Secretary
1 March 2023
Appointed Holman, Benjamin Trevor as Secretary
3 October 2022
Appointed Spruzen, David Andrew as Director
3 October 2022
Appointed Forster, Michael as Secretary
9 September 2022
Resigned Easteal, Christopher James as Director
31 July 2022
Resigned Morgan, Edward Anthony as Director
4 April 2022
Appointed Keys, Paula Bridget Sarah as Director
14 December 2020
Resigned Jeffery, Paul Anthony Keith as Director
14 December 2020
Appointed Morgan, Edward Anthony as Director
14 December 2020
Appointed Easteal, Christopher James as Director
14 December 2020
Resigned Schofield, Nigel Bennett as Secretary
14 December 2020
Resigned Schofield, Nigel Bennett as Director
14 December 2020
Resigned Hill, Peter Martin as Director
22 September 2016
Appointed Schofield, Nigel Bennett as Secretary
22 September 2016
Appointed Jeffery, Paul Anthony Keith as Director
22 September 2016
Appointed Schofield, Nigel Bennett as Director
22 September 2016
Appointed Hill, Peter Martin as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12947520
Former controllers (2)
31 January 2022
Ceased Consensus (2013) Limited — Owns 75–100% of shares
22 September 2016
Ceased Paul Anthony Keith Jeffery — Owns 75–100% of shares

Filings

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