HOUSE & SON PROPERTY CONSULTANTS LIMITED

HOUSE & SON PROPERTY CONSULTANTS LIMITED is an active private limited company, incorporated on 21 November 2006. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Christchurch Road, Bournemouth. The company's accounts were last made up to 30 April 2023, are next due on 28 January 2025, and fall under the accounts category: Total Exemption Full. HOUSE & SON PROPERTY CONSULTANTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	LANSDOWNE HOUSE
Address Line 2	CHRISTCHURCH ROAD
Post Town	BOURNEMOUTH
Country	ENGLAND
Postcode	BH1 3JW

Accounts

Accounting Reference Date	28^th April
Accounts Next Due Date	28/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

HOUSE & SON PROPERTY CONSULTANTS LIMITED

Directors

(The company's officers)

MISS SHARON GOULD

(~49 year old British national)

LANSDOWNE HOUSE CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3JW, ENGLAND

Current Director
Gives occupation as ESTATE AGENT
Usually resident in ENGLAND

Appointed on 21/10/2021

MR COLIN PETER WETHERALL (BSC FRICS FNAEA)

(~65 year old British national)

LANSDOWNE HOUSE CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3JW, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 21/11/2006

NEIL PETER WREN

(~61 year old British national)

3 RUFFORD GARDENS, BOURNEMOUTH, DORSET, BH6 3HX

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in ENGLAND

Appointed on 21/11/2006

MR COLIN PETER WETHERALL

HOUSE & SON, LANSDOWNE HOUSE CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3JW, UNITED KINGDOM

Current Secretary

Appointed on 01/09/2009

Shareholders

(Persons of Significant Control)

Mr Colin Peter Wetherall

(~65 year old English national)

Lansdowne House, Christchurch Road, Bournemouth, BH1 3JW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2020

Connections

(Shared officers)

HOUSE & SON PROPERTY CONSULTANTS NUMBER THREE LIMITED

MISS SHARON GOULD

HOUSE & SON PROPERTY CONSULTANTS NUMBER TWO LIMITED

NEIL PETER WREN

MOUNT GRACE PROPERTIES LIMITED

MR COLIN PETER WETHERALL (BSC FRICS FNAEA)

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)