Consolidated Town Properties Limited

Company Name	Consolidated Town Properties Limited
Company Status	Dissolved
Company Number	00222987
Category	Private Limited Company
Incorporation Date	4 July 1927(96 years, 10 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Anne Margaret Boyd
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(63 years, 11 months after company formation)
Appointment Duration	28 years, 8 months (closed 11 February 2020)
Role	Justice Of The Peace
Country of Residence	Scotland
Correspondence Address	13 Regent Terrace Edinburgh EH7 5BN Scotland

Director Name	Mr Patrick Archibald McNeil Boyd
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(63 years, 11 months after company formation)
Appointment Duration	28 years, 8 months (closed 11 February 2020)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	13 Regent Terrace Edinburgh EH7 5BN Scotland

Secretary Name	Patrick Archibald McNeil Boyd
Nationality	British
Status	Closed
Appointed	05 June 1991(63 years, 11 months after company formation)
Appointment Duration	28 years, 8 months (closed 11 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Regent Terrace Edinburgh EH7 5BN Scotland

Location

Registered Address	30 City Road London EC1Y 2AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Anne Margaret Boyd 50.00% Ordinary
10k at £1	Patrick Archibald Mcneill Boyd 50.00% Ordinary

Financials

Year	2014
Net Worth	£230,222
Cash	£7,702
Current Liabilities	£3,379

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

17 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 August 2015	Director's details changed for Patrick Archibald Mcneil Boyd on 13 July 2015 (2 pages)
12 August 2015	Director's details changed for Mrs Anne Margaret Boyd on 13 July 2015 (2 pages)
12 August 2015	Secretary's details changed for Patrick Archibald Mcneil Boyd on 13 July 2015 (1 page)
25 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20,000 (5 pages)
25 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 25 June 2015 (1 page)
25 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20,000 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 December 2014	Director's details changed for Mrs Anne Margaret Boyd on 26 November 2014 (2 pages)
8 December 2014	Director's details changed for Patrick Archibald Mcneil Boyd on 26 November 2014 (2 pages)
8 December 2014	Secretary's details changed for Patrick Archibald Mcneil Boyd on 26 November 2014 (1 page)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,000 (5 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,000 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 June 2009	Return made up to 05/06/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 June 2008	Return made up to 05/06/08; full list of members (4 pages)
1 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 July 2007	Return made up to 05/06/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2007	Ad 12/01/07-12/01/07 Â£ si [email protected]=19998 Â£ ic 2/20000 (1 page)
3 July 2006	Return made up to 05/06/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 July 2005	Return made up to 05/06/05; full list of members (3 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 June 2004	Return made up to 05/06/04; full list of members (5 pages)
23 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 June 2003	Return made up to 05/06/03; full list of members (5 pages)
28 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 June 2002	Return made up to 05/06/02; full list of members (5 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 June 2001	Registered office changed on 20/06/01 from: 58 - 60 berners street london W1P 4JS (1 page)
20 June 2001	Return made up to 05/06/01; full list of members (5 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
24 July 2000	Return made up to 05/06/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
8 July 1999	Return made up to 05/06/99; full list of members (5 pages)
3 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
8 July 1998	Return made up to 05/06/98; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
18 June 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
13 June 1996	Return made up to 05/06/96; full list of members (6 pages)
19 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
14 June 1995	Return made up to 05/06/95; no change of members (4 pages)
4 July 1927	Certificate of incorporation (1 page)

Consolidated Town Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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