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Consilium Land (Swanley) Limited

Consilium Land (Swanley) Limited is an active company incorporated on 20 October 2021 with the registered office located in Loughton, Essex. Consilium Land (Swanley) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13692477
Private limited company
Age
4 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (13 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was 21a Mill Lane Saffron Walden CB10 2AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Nov 1957
Mr Andrew Leon Dutton
PSC • British • Lives in England • Born in Oct 1963
Cogent Land 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheatley Winton Hayes Limited
Andrew Leon Dutton is a mutual person.
Active
Wheatley Homes Limited
Andrew Leon Dutton is a mutual person.
Active
Wheatley Properties Limited
Andrew Leon Dutton is a mutual person.
Active
Wheatley Commercial Developments Limited
Andrew Leon Dutton is a mutual person.
Active
Wheatley Group Developments Limited
Andrew Leon Dutton is a mutual person.
Active
Wheatley Plc
Andrew Leon Dutton is a mutual person.
Active
Wheatley Holdings Limited
Andrew Leon Dutton is a mutual person.
Active
Wheatley (Buntingford) Limited
Andrew Leon Dutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45.05K
Increased by £45.05K (%)
Total Liabilities
-£82.98K
Increased by £47.12K (+131%)
Net Assets
-£37.93K
Decreased by £2.08K (+6%)
Debt Ratio (%)
184%
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 10 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Cogent Land 2 Limited (PSC) Appointed
2 Years 1 Month Ago on 8 Sep 2023
Martin Margott (PSC) Resigned
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 21 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Resolutions
Submitted on 9 Nov 2024
Cessation of Martin Margott as a person with significant control on 8 September 2023
Submitted on 31 Oct 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 31 Oct 2024
Notification of Cogent Land 2 Limited as a person with significant control on 8 September 2023
Submitted on 31 Oct 2024
Registered office address changed from 21a Mill Lane Saffron Walden CB10 2AS England to Hawke House Old Station Road Loughton Essex IG10 4PL on 11 September 2024
Submitted on 11 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 12 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Repayment History
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