Consultum Limited in Tunbridge Wells, TN3 8AD

Description

Data updated on: 01-11-2023

Started with Reg No. 06757148 16 years ago, Consultum Limited was set up as a Private Limited Company. The business official registration address is The Stables Little Coldharbour Farm, Tong Lane Lamberhurst Tunbridge Wells. This business's SIC and NACE codes are 68320: Management of real estate on a fee or contract basis. 2022-03-31 is the last time when account status updates were filed.

Considering this particular company's growth, it was vital to find other executives: Claire B. and Martin B. who have been participating in joint efforts since November 2020 to exercise independent judgement of this specific company. Another limited company has been appointed as one of the secretaries of this company: Auker Hutton Secretaries Ltd.

Executives who control the firm include: Claire B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				0	0	0
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Auker Hutton Secretaries Ltd

Role: Corporate Secretary

Appointed: 01 December 2022

Address: Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

Latest update: 5 April 2024

Claire B.

Role: Director

Appointed: 17 November 2020

Latest update: 5 April 2024

Martin B.

Role: Director

Appointed: 24 November 2008

Latest update: 5 April 2024

People with significant control

Claire B.

Notified on 17 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Martin B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts 28 May 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	28 May 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 June 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	10 July 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report	2016-03-31
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 May 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report	2017-03-31
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	14 July 2017

Consultum Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Auker Hutton Secretaries Ltd

Claire B.

Martin B.

Stephen W.

Robert G.

People with significant control

Claire B.

Martin B.

Accounts Documents

Company filings

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