CONSILIUM LAND (BALSHAM) LTD
CONSILIUM LAND (BALSHAM) LTD is an active private limited company, incorporated on 16 January 2024. The nature of the business is Development of building projects. The company's registered office is on Mill Lane, Saffron Walden. The company's next accounts are due on 16 October 2025, and fall under the accounts category: No Accounts Filed. CONSILIUM LAND (BALSHAM) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15418192 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/01/2024 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CB102AS |
|---|---|
| Address Line 2 | 21A MILL LANE |
| Post Town | SAFFRON WALDEN |
| County | ESSEX |
| Country | UNITED KINGDOM |
| Postcode | CB10 2AS |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 16/10/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 29/01/2025 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 13/02/2025 |
|---|---|
| Last Made Up Date | Not available |
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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CONSILIUM LAND (BALSHAM) LTD
Directors
(The company's officers)
MR ANDREW LEON DUTTON
(~60 year old British national)
CB102AS 21A MILL LANE, SAFFRON WALDEN, ESSEX, CB10 2AS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2024
MR MARTIN JOSEPH MARGOTT
(~66 year old British national)
CB102AS 21A MILL LANE, SAFFRON WALDEN, ESSEX, CB10 2AS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2024
MR JEROME SAMUEL MAGNUS ROITH
(~50 year old British national)
CB102AS 21A MILL LANE, SAFFRON WALDEN, ESSEX, CB10 2AS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2024
MR MAURICE DAVID JOHN STOCK
(~74 year old British national)
CB102AS 21A MILL LANE, SAFFRON WALDEN, ESSEX, CB10 2AS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2024
Shareholders
(Persons of Significant Control)
Mr Martin Joseph Margott
(~66 year old British national)
Cb102as, 21a Mill Lane, Saffron Walden, Essex, CB10 2AS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/01/2024
Mr Maurice David John Stock
(~74 year old British national)
Cb102as, 21a Mill Lane, Saffron Walden, Essex, CB10 2AS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/01/2024
Mr Jerome Samuel Magnus Roith
(~50 year old British national)
Cb102as, 21a Mill Lane, Saffron Walden, Essex, CB10 2AS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/01/2024
Connections
(Shared officers)
- MAURICE DAVID JOHN STOCK
- MAURICE DAVID JOHN STOCK
- MAURICE DAVID JOHN STOCK
CARRINGTON GROUP MAINS LANE LTD
- MR JEROME SAMUEL MAGNUS ROITH
CARRINGTON MANAGEMENT GROUP LTD
- MR JEROME SAMUEL MAGNUS ROITH
CGML PARCEL 2 LIMITED
- MR JEROME SAMUEL MAGNUS ROITH
CGML PARCEL 3 LIMITED
- MR JEROME SAMUEL MAGNUS ROITH
PROPERTY PLANNING GAIN LTD
- MR JEROME SAMUEL MAGNUS ROITH
- MR JEROME SAMUEL MAGNUS ROITH
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)
CONSILIUM LAND (BALSHAM) LTD: Maps
Maps show the location of the postcode of the registered office, CB10 2AS.
Map of CONSILIUM LAND (BALSHAM) LTD at local scale
Map of CONSILIUM LAND (BALSHAM) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CB10 2AS
Other companies with registered offices in CB10 2AS:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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