Consultus (Building Consultants) Limited

01272119

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O TORGERSENS AVALON HOUSE, ST. CATHERINES COURT, SUNDERLAND, SR5 3XJ

Incorporated 06/08/1976

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

41100

Development of building projects

68201

Renting and operating of Housing Association real estate

Officers

Mrs Jean Sample

secretary · Since 31/12/1990

BRITISH · UNITED KINGDOM · Age 90

Also on 25 other boards

Mr John Alexander Sample

director · Since 31/12/1990

BUILDING SURVEYOR

BRITISH · UNITED KINGDOM · Age 89

Also on 9 other boards

Mrs Jean Sample

director · Since 31/01/2005

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 90

Also on 25 other boards

Mrs Jean Gaye Graham

director · Since 12/01/2016

SCHOOL MANAGER

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Persons with Significant Control

Mr John Alexander Sample Vi Jnr

25–50% shares

British · England · Age 59

C/O Torgersens, Avalon House, St. Catherines Court, Sunderland, SR5 3XJ

Notified 06/04/2016

Mrs Jean Gaye Graham

25–50% shares

British · England · Age 67

C/O Torgersens, Avalon House, St. Catherines Court, Sunderland, SR5 3XJ

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/07/1998Registered 07/08/1998

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/07/1998Registered 07/08/1998

charge

satisfied

UCB BANK PLC

Created 22/01/1993Registered 01/02/1993Satisfied 11/09/1998

charge

satisfied

UCB BANK PLC

Created 22/01/1993Registered 01/02/1993Satisfied 11/09/1998

charge

satisfied

LLOYDS BANK PLC

Created 05/11/1987Registered 23/11/1987Satisfied 16/03/2004

charge

satisfied

LLOYDS BANK PLC

Created 02/11/1987Registered 23/11/1987Satisfied 16/03/2004

charge

satisfied

COMMERCIAL FINANCIAL SERVICES LIMITED

Created 14/10/1987Registered 19/10/1987Satisfied 11/09/1998

charge

satisfied

MOUNT CREDIT CORPORATION LIMITED

Created 18/06/1987Registered 25/06/1987Satisfied 15/07/1999

charge

satisfied

FRANK BELLINGHAM

Created 10/04/1987Registered 15/04/1987Satisfied 15/07/1999

charge

outstanding

LLOYDS BANK PLC

Created 12/01/1987Registered 30/01/1987

charge

satisfied

MOUNT CREDIT CORPORATION LIMITED

Created 14/11/1986Registered 24/11/1986

charge

satisfied

MOUNT CREDIT CORPORATION LIMITED

Created 15/09/1986Registered 01/10/1986

charge

outstanding

LLOYDS BANK PLC

Created 10/03/1986Registered 11/03/1986

charge

satisfied

MOUNT CREDIT CORPORATION LIMITED

Created 17/09/1985Registered 20/09/1985Satisfied 15/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 10/07/1985Registered 17/07/1985

charge

satisfied

MOUNT CREDIT CORPORATION LIMITED

Created 10/04/1985Registered 11/04/1985Satisfied 15/07/1999

charge

satisfied

MOUNT CREDIT CORPORATION LIMITED

Created 08/02/1985Registered 15/02/1985Satisfied 15/07/1999

charge

satisfied

EXETER TRUST LIMITED

Created 13/06/1984Registered 14/06/1984Satisfied 15/07/1999

charge

satisfied

MOUNT CREDIT CORPORATION LIMITED

Created 15/11/1983Registered 16/11/1983

charge

satisfied

LLOYDS BANK PLC

Created 17/02/1983Registered 18/02/1983

charge

satisfied

LLOYDS BANK PLC

Created 15/05/1980Registered 19/05/1980