CONSERO HEATHBOURNE VILLAGE LIMITED
AISSELA, 46 HIGH STREET, ESHER KT10 9QY- Active
- Private Limited Company
- Company No. 08803516
- Last Updated: 01 Mar 2024
Company Profile
CONSERO HEATHBOURNE VILLAGE LIMITED was incorporated on Thursday, December 5, 2013 as a Private Limited Company with registered address in ESHER. CONSERO HEATHBOURNE VILLAGE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 18 days.
| Name | CONSERO HEATHBOURNE VILLAGE LIMITED |
|---|---|
| Company number | 08803516 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AISSELA 46 HIGH STREET ESHER KT10 9QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Consero Holdings Limited 46 High Street, KT10 9QY |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Consero London Limited 69-73 Theobald's Road, WC1X 8TA |
Dates: Wednesday, April 6, 2016 - Wednesday, May 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONSERO HEATHBOURNE VILLAGE LIMITED | 05 Dec 2013 |
| CONSERO DESIGN LTD | 30 Apr 2019 |
| CONSERO LIVING LIMITED | 27 Nov 2020 |