Consensus Properties 1 Limited

11689392

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 THE COURTYARDS PHOENIX SQUARE, COLCHESTER, CO4 9PE

Incorporated 21/11/2018

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mrs Paula Bridget Sarah Keys

director · Since 31/07/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Anders Liljendahl

secretary · Since 14/10/2024

Mr Anders Charles Liljendahl

director · Since 14/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 27 other boards

Persons with Significant Control

Consensus Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

654, The Crescent, Colchester, CO4 9YQ

Reg: 12540112 · Companies House Of England And Wales · Private Limited Company

Notified 31/01/2022

Former PSCs

Consensus Newco Limited

Ceased 31/01/2022

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/03/2021Registered 16/03/2021Satisfied 13/03/2026

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DEREK CORMACK · SUZANNE VIRGINIA HOWE · JUPITER CONSULTING (SOUTH) LIMITED

Created 01/03/2019Registered 04/03/2019Satisfied 23/12/2020

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satisfied

CLYDESDALE BANK PLC

Created 22/02/2019Registered 01/03/2019Satisfied 05/01/2021

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satisfied

CLYDESDALE BANK PLC

Created 22/02/2019Registered 01/03/2019Satisfied 05/01/2021

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satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 27/02/2019Registered 28/02/2019Satisfied 05/01/2021

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satisfied

DEREK CORMACK · SUZANNE VIRGINIA HOWE · JUPITER CONSULTING (SOUTH) LIMITED

Created 22/02/2019Registered 27/02/2019Satisfied 24/12/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/02/2019Registered 26/02/2019Satisfied 05/01/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/02/2019Registered 25/02/2019Satisfied 23/12/2020