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Consero Hillsend Ltd

Consero Hillsend Ltd is a dissolved company incorporated on 22 June 2016 with the registered office located in Esher, Surrey. Consero Hillsend Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
10246734
Private limited company
Age
9 years
Incorporated 22 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Aissela
46 High Street
Esher
Surrey
KT10 9QY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Developer • British • Lives in England • Born in Apr 1965
Director • Developer • British • Lives in UK • Born in May 1957
Director • Developer • British • Lives in England • Born in Jul 1975
Mr Robert Andrew Osborn
PSC • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearglen Limited
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Consero Heathbourne Village Limited
Jason Lawrence and Robert Andrew Osborn 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
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Consero Management Services Limited
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Consero County End Limited
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £165.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.44K
Increased by £58.23K (+35%)
Total Liabilities
-£227.54K
Increased by £59.46K (+35%)
Net Assets
-£2.1K
Decreased by £1.23K (+142%)
Debt Ratio (%)
101%
Increased by 0.41% (0%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 14 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Accounting Period Extended
4 Years Ago on 30 Jun 2021
Mr Steven Alan Glover Details Changed
4 Years Ago on 11 Jan 2021
Mr Jason Lawrence Details Changed
4 Years Ago on 11 Jan 2021
Mr Steven Alan Glover Details Changed
4 Years Ago on 11 Jan 2021
Mr Robert Andrew Osborn Details Changed
4 Years Ago on 11 Jan 2021
Mr Steven Alan Glover (PSC) Details Changed
5 Years Ago on 30 Jan 2020
Mr Steven Alan Glover Details Changed
5 Years Ago on 30 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Secretary's details changed for Mr Steven Alan Glover on 11 January 2021
Submitted on 2 Jul 2021
Previous accounting period extended from 30 June 2020 to 22 September 2020
Submitted on 30 Jun 2021
Director's details changed for Mr Robert Andrew Osborn on 11 January 2021
Submitted on 30 Jun 2021
Confirmation statement made on 21 June 2021 with updates
Submitted on 30 Jun 2021
Director's details changed for Mr Steven Alan Glover on 11 January 2021
Submitted on 30 Jun 2021
Director's details changed for Mr Jason Lawrence on 11 January 2021
Submitted on 30 Jun 2021
Director's details changed for Mr Steven Alan Glover on 30 January 2020
Submitted on 20 Jan 2021
Change of details for Mr Steven Alan Glover as a person with significant control on 30 January 2020
Submitted on 20 Jan 2021
Repayment History
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