CONSILIUM DEVELOPMENTS SURREY LIMITED

CONSILIUM DEVELOPMENTS SURREY LIMITED is an active private limited company, incorporated on 23 April 2015. The nature of the business is Construction of domestic buildings. The company's registered office is on Ashes Lane, Tonbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CONSILIUM DEVELOPMENTS SURREY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW
Post Town	TONBRIDGE
County	KENT
Country	UNITED KINGDOM
Postcode	TN11 9QU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

CONSILIUM DEVELOPMENTS SURREY LIMITED

Directors

(The company's officers)

MR DEREK BRANNAN

(~65 year old British national)

FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM

Current Director
Gives occupation as DEVELOPMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 23/04/2015

Shareholders

(Persons of Significant Control)

Mr Derek Brannan

(~65 year old British national)

First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/04/2016

Mrs Nicole Maria Brannan

(~57 year old British national)

First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 24/04/2016

Connections

(Shared officers)

D BRANNAN LIMITED

MR DEREK BRANNAN

THE TOGETHER LAB LIMITED

MR DEREK BRANNAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)