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Consero Heathbourne Village Limited

Consero Heathbourne Village Limited is an active company incorporated on 5 December 2013 with the registered office located in London, Greater London. Consero Heathbourne Village Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08803516
Private limited company
Age
11 years
Incorporated 5 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01932506600
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in Jul 1975
Consero Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearglen Limited
Robert Andrew Osborn and Jason Lawrence are mutual people.
Active
Consero Investments Limited
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Consero Bushey Limited
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Consero Oatlands Limited
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Consero Brittania Wharf Limited
Robert Andrew Osborn and Jason Lawrence are mutual people.
Active
Consero Management Services Limited
Robert Andrew Osborn and Jason Lawrence are mutual people.
Active
Consero County End Limited
Robert Andrew Osborn and Jason Lawrence are mutual people.
Active
Consero Nutfield Limited
Robert Andrew Osborn and Jason Lawrence are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.84K
Decreased by £33.4K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£645.96K
Increased by £74.8K (+13%)
Total Liabilities
-£675.15K
Increased by £82.65K (+14%)
Net Assets
-£29.18K
Decreased by £7.85K (+37%)
Debt Ratio (%)
105%
Increased by 0.78% (+1%)
Latest Activity
Registered Address Changed
7 Months Ago on 4 Apr 2025
Mr Jason Lawrence Details Changed
7 Months Ago on 3 Apr 2025
Mr Robert Andrew Osborn Details Changed
7 Months Ago on 3 Apr 2025
Consero Holdings Limited (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Mr Robert Andrew Osborn Details Changed
11 Months Ago on 19 Nov 2024
Consero Holdings Limited (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Mr Jason Lawrence Details Changed
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
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Documents
Director's details changed for Mr Robert Andrew Osborn on 3 April 2025
Submitted on 7 Apr 2025
Change of details for Consero Holdings Limited as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Jason Lawrence on 3 April 2025
Submitted on 7 Apr 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 4 April 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 26 Feb 2025
Director's details changed for Mr Robert Andrew Osborn on 19 November 2024
Submitted on 26 Feb 2025
Director's details changed for Mr Jason Lawrence on 19 November 2024
Submitted on 26 Feb 2025
Change of details for Consero Holdings Limited as a person with significant control on 19 November 2024
Submitted on 26 Feb 2025
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
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