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Concert Living Limited

10715090

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Sumner House, 21 King Street, Leyland, PR25 2LW
Incorporated 07/04/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Jacqueline Michelle Derose

director · Since 07/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Andrew George Speer

director · Since 07/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mrs Deborah Atherton

secretary · Since 01/04/2018

Mr Gavin Michael Cawthra

director · Since 07/09/2020

BOARD MEMBER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Nigel Robert Ingram

director · Since 01/04/2023

HEAD OF HOUSING DELIVERY

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Jacqueline Michelle Derose

director · Since 07/04/2017

British · United Kingdom · Age 63

Andrew George Speer

director · Since 07/04/2017

British · United Kingdom · Age 62

Deborah Atherton

secretary · Since 01/04/2018

Gavin Michael Cawthra

director · Since 07/09/2020

British · England · Age 64

Nigel Robert Ingram

director · Since 01/04/2023

British · England · Age 61

Former

Michelle Stevenson

secretary · Resigned 31/03/2018

Nigel Douglas Wright

director · Resigned 07/09/2020

Andrew Christopher Greenhill

director · Resigned 06/09/2021

Gwynne Patrick Furlong

director · Resigned 28/09/2022

Simon Maxwell Bennett

director · Resigned 29/09/2022

Samantha Tracy Chalmers

director · Resigned 18/04/2023

Geoffrey Harold Fogden

director · Resigned 31/07/2024

Persons with Significant Control

Progress Housing Group Limited

75–100% shares
75–100% votes
Appoint directors

Sumner House, King Street, Leyland, PR25 2LW

Reg: 28685r · Fca · Community Benefit Society

Notified 07/04/2017

Charges10 outstanding

Charge
outstanding

PROGRESS HOUSING ASSOCIATION LIMITED

Created 03/07/2025Registered 16/07/2025
Charge
outstanding

PROGRESS HOUSING ASSOCIATION LIMITED

Created 17/04/2023Registered 18/04/2023
Charge
outstanding

PROGRESS HOUSING ASSOCIATION LIMITED

Created 30/03/2023Registered 31/03/2023
Charge
outstanding

PROGRESS HOUSING ASSOCIATION LIMITED

Created 20/10/2022Registered 20/10/2022
Charge
outstanding

PROGRESS HOUSING ASSOCIATION LIMITED

Created 07/12/2021Registered 09/12/2021
Charge
outstanding

PROGRESS HOUSING ASSOCIATION LIMITED

Created 07/12/2021Registered 09/12/2021
Charge
outstanding

PROGRESS HOUSING ASSOCIATION LIMITED

Created 10/11/2020Registered 20/11/2020
Charge
outstanding

PROGRESS HOUSING GROUP LIMITED

Created 08/08/2018Registered 14/08/2018
Charge
outstanding

PROGRESS HOUSING GROUP LIMITED

Created 26/03/2018Registered 27/03/2018
Charge
outstanding

NEW PROGRESS HOUSING ASSOCIATION LIMITED

Created 26/03/2018Registered 27/03/2018

Change History

officer appointed → ATHERTON, Deborah
2026-09-19
officer appointed → CAWTHRA, Gavin Michael
2026-09-19
officer appointed → DEROSE, Jacqueline Michelle
2026-09-19
officer appointed → INGRAM, Nigel Robert
2026-09-19
officer appointed → SPEER, Andrew George
2026-09-19
status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → Sumner House
2026-09-19

SUMNER HOUSE

post town → Leyland
2026-09-19

LEYLAND

Filing History52 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

18/09/202518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/07/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

21/10/202412 pages · PDF
Director resigned

termination director company with name termination date

02/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20241 page · PDF
Accounts filed

accounts with accounts type small

18/09/202311 pages · PDF
Director resigned

termination director company with name termination date

24/04/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/04/202326 pages · PDF
Director appointed

appoint person director company with name date

11/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202326 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202312 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/10/202228 pages · PDF
Director appointed

appoint person director company with name date

07/10/20222 pages · PDF
Director resigned

termination director company with name termination date

29/09/20221 page · PDF
Director resigned

termination director company with name termination date

29/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202129 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202129 pages · PDF
Accounts filed

accounts with accounts type small

20/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/202027 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202010 pages · PDF
Director appointed

appoint person director company with name date

16/09/20202 pages · PDF
Director resigned

termination director company with name termination date

16/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

14/04/20204 pages · PDF
Accounts filed

accounts with accounts type small

03/10/201910 pages · PDF
Shares allotted

capital allotment shares

15/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
MR04

mortgage satisfy charge full

06/12/20184 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201818 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/201826 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/04/20181 page · PDF
AP03

appoint person secretary company with name date

03/04/20182 pages · PDF
TM02

termination secretary company with name termination date

03/04/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201825 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201825 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201825 pages · PDF
RESOLUTIONS

resolution

22/11/201748 pages · PDF
AP03

appoint person secretary company with name date

19/10/20172 pages · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
Incorporated

incorporation company

07/04/201711 pages · PDF