Consero Court (sutton) Management Company Limited in 47 Langley Park Road SUTTON - SM2 5EP

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Consero Court (sutton) Management Company Limited SUTTON

Founded in 2007, Consero Court (sutton) Management Company, classified under reg no. 06073962 is an active company. Currently registered at 47 3 Sloane Court SM2 5EP, Sutton the company has been in the business for 17 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has 4 directors, namely Charlotte W., Hugo W. and Sharad S. and others. Of them, Charles E. has been with the company the longest, being appointed on 1 February 2017 and Charlotte W. and Hugo W. have been with the company for the least time - from 12 February 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Consero Court (sutton) Management Company Limited Address / Contact

Office Address	47 3 Sloane Court
Office Address2	47 Langley Park Road
Town	Sutton
Post code	SM2 5EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06073962
Date of Incorporation	Tue, 30th Jan 2007
Industry	Residents property management
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Charlotte W.

Position: Director

Appointed: 12 February 2024

Hugo W.

Position: Director

Appointed: 12 February 2024

Sharad S.

Position: Director

Appointed: 01 June 2021

Charles E.

Position: Director

Appointed: 01 February 2017

Patricia S.

Position: Director

Appointed: 30 July 2019

Resigned: 27 November 2019

Anthony S.

Position: Director

Appointed: 30 July 2019

Resigned: 11 July 2020

David H.

Position: Director

Appointed: 16 May 2018

Resigned: 03 September 2020

Vijay K.

Position: Director

Appointed: 24 November 2015

Resigned: 02 June 2021

Jeanette E.

Position: Director

Appointed: 25 May 2012

Resigned: 20 September 2020

Lisa D.

Position: Director

Appointed: 09 February 2012

Resigned: 06 May 2014

Kim L.

Position: Director

Appointed: 09 February 2012

Resigned: 07 February 2019

Anthony L.

Position: Director

Appointed: 09 February 2012

Resigned: 06 May 2014

Graham J.

Position: Director

Appointed: 03 May 2008

Resigned: 06 June 2018

Wendy F.

Position: Director

Appointed: 03 May 2008

Resigned: 20 September 2020

Martyn G.

Position: Director

Appointed: 18 February 2008

Resigned: 29 January 2011

David F.

Position: Director

Appointed: 14 January 2008

Resigned: 13 February 2014

John B.

Position: Director

Appointed: 14 January 2008

Resigned: 09 February 2012

David H.

Position: Director

Appointed: 14 January 2008

Resigned: 01 February 2017

Nicola B.

Position: Director

Appointed: 14 January 2008

Resigned: 24 March 2011

Nicola B.

Position: Secretary

Appointed: 14 January 2008

Resigned: 25 October 2009

Georgina G.

Position: Director

Appointed: 14 January 2008

Resigned: 29 June 2011

Katherine G.

Position: Director

Appointed: 14 January 2008

Resigned: 29 June 2011

Ian J.

Position: Director

Appointed: 14 January 2008

Resigned: 17 July 2009

Jeffrey O.

Position: Director

Appointed: 14 January 2008

Resigned: 29 June 2011

Michael P.

Position: Director

Appointed: 14 January 2008

Resigned: 30 January 2012

Diana W.

Position: Director

Appointed: 14 January 2008

Resigned: 29 January 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2007

Resigned: 30 January 2007

Steven G.

Position: Director

Appointed: 30 January 2007

Resigned: 14 January 2008

Steven G.

Position: Secretary

Appointed: 30 January 2007

Resigned: 14 January 2008

Robert O.

Position: Director

Appointed: 30 January 2007

Resigned: 14 January 2008

Richard L.

Position: Director

Appointed: 30 January 2007

Resigned: 14 January 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-02-12 filed on: 12th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-02-12 filed on: 12th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-02-12 filed on: 12th, February 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 2nd, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 23rd, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 8th, October 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-06-02 filed on: 15th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-01 filed on: 1st, June 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AD01	New registered office address 47 3 Sloane Court 47 Langley Park Road Sutton Surrey SM2 5EP. Change occurred on 2020-09-20. Company's previous address: 47 13 Sloane Court 47 Langley Park Road Sutton Surrey SM2 5EP England. filed on: 20th, September 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-20 filed on: 20th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-20 filed on: 20th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-03 filed on: 3rd, September 2020	officers	Free Download (1 page)
AD01	New registered office address 47 13 Sloane Court 47 Langley Park Road Sutton Surrey SM2 5EP. Change occurred on 2020-09-03. Company's previous address: 47 4 Sloane Court 47 Langleypark Road Sutton Surrey SM2 5EP England. filed on: 3rd, September 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-11 filed on: 11th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-27 filed on: 27th, November 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 4th, November 2019	accounts	Free Download (3 pages)
AP01	New director was appointed on 2019-07-30 filed on: 30th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-30 filed on: 30th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-07 filed on: 7th, February 2019	officers	Free Download (1 page)
AD01	New registered office address 47 4 Sloane Court 47 Langleypark Road Sutton Surrey SM2 5EP. Change occurred on 2019-02-07. Company's previous address: 14 Sloane Court 47 Langley Park Road Sutton Surrey SM2 5EP England. filed on: 7th, February 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 19th, October 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-06-06 filed on: 6th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-16 filed on: 16th, May 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 21st, September 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-02-01 filed on: 3rd, February 2017	officers	Free Download (2 pages)
AD01	New registered office address 14 Sloane Court 47 Langley Park Road Sutton Surrey SM2 5EP. Change occurred on 2017-02-02. Company's previous address: Flat 4 Sloane Court 47 Langley Park Road Sutton Surrey SM2 5EP. filed on: 2nd, February 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-02-01 filed on: 1st, February 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 3rd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2016-01-30 filed on: 24th, February 2016	annual return	Free Download (7 pages)
AP01	New director was appointed on 2015-11-24 filed on: 24th, November 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 22nd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2015-01-30 filed on: 3rd, February 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 14th, October 2014	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-05-06 filed on: 6th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-05-06 filed on: 6th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-02-13 filed on: 13th, February 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-01-30 filed on: 13th, February 2014	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2014-02-13 filed on: 13th, February 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 18th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2013-01-30 filed on: 3rd, February 2013	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2013-02-03 filed on: 3rd, February 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 16th, October 2012	accounts	Free Download (4 pages)
AP01	New director was appointed on 2012-05-25 filed on: 25th, May 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-01-30 filed on: 29th, February 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2012-02-29 filed on: 29th, February 2012	officers	Free Download (1 page)
CH01	On 2012-02-11 director's details were changed filed on: 11th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-10 filed on: 10th, February 2012	officers	Free Download (2 pages)
CH01	On 2012-02-10 director's details were changed filed on: 10th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-10 filed on: 10th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-10 filed on: 10th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-02-09 filed on: 9th, February 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 25th, October 2011	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-06-29 filed on: 29th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-06-29 filed on: 29th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-06-29 filed on: 29th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-03-24 filed on: 24th, March 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-01-30 filed on: 22nd, February 2011	annual return	Free Download (11 pages)
AD01	Registered office address changed from Flat 6 Sloane Court 47 Langley Park Road Sutton Surrey SM2 5EP on 2011-02-22 filed on: 22nd, February 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-01-30 filed on: 30th, January 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-01-30 filed on: 30th, January 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 27th, October 2010	accounts	Free Download (3 pages)
CH01	On 2010-02-21 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-21 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-21 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-21 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-21 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-21 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-21 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-21 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-21 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-21 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-21 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-01-30 filed on: 22nd, February 2010	annual return	Free Download (8 pages)
CH01	On 2010-02-21 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 21st, November 2009	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2009-11-13 filed on: 13th, November 2009	officers	Free Download (1 page)
288b	On 2009-07-27 Appointment terminated director filed on: 27th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, February 2009	officers	Free Download (1 page)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 28th, November 2008	accounts	Free Download (5 pages)
288a	On 2008-07-02 Director appointed filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On 2008-05-08 Director appointed filed on: 8th, May 2008	officers	Free Download (2 pages)
363a	Period up to 2008-03-04 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 27th, February 2008	officers	Free Download (1 page)
288a	On 2008-02-21 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-21 New director appointed filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On 2008-02-21 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-21 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-21 New director appointed filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On 2008-02-21 New director appointed filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On 2008-02-21 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-21 New director appointed filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On 2008-01-25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-25 Secretary resigned;director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-25 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-25 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-25 New secretary appointed;new director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-25 New secretary appointed;new director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 25/01/08 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA filed on: 25th, January 2008	address	Free Download (1 page)
288a	On 2008-01-25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-25 Secretary resigned;director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-25 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-25 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 25/01/08 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA filed on: 25th, January 2008	address	Free Download (1 page)
288b	On 2007-02-17 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-17 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2007	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 30th, January 2007	incorporation	Free Download (26 pages)

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