Consolidated Mortgages Ltd

Company Name	Consolidated Mortgages Ltd
Director	Andrew Thomas Colville
Company Status	Active
Company Number	03421597
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)
Previous Name	Career Development (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Thomas Colville
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 May 1999(1 year, 8 months after company formation)
Appointment Duration	24 years, 12 months
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	307 Yarm Road Darlington County Durham DL1 1BD

Director Name	Peter William Greenslade
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Business Counsellor
Correspondence Address	Pasture View Sandhutton Thrisk North Yorkshire YO7 4RY

Director Name	Rio Rossi
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Career Consultant
Correspondence Address	30 Melford Street Dudley Hill Bradford West Yorkshire BD4 9NB

Director Name	Mr Jeremy Richard Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	General Manager
Correspondence Address	High Barn Manor Park Burley-In-Wharfedale Ilkley West Yorkshire LS29 7HJ

Secretary Name	Peter William Greenslade
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Business Counsellor
Correspondence Address	Pasture View Sandhutton Thrisk North Yorkshire YO7 4RY

Director Name	Mr John Denys Meynell Orme
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 05 April 2010)
Role	Owner Of Properties
Correspondence Address	The Willows No. 11 Carmel Grove Carmel Road South Darlington County Durham DL3 8EQ

Secretary Name	Melanie Petrina Colville
Nationality	British
Status	Resigned
Appointed	07 May 1999(1 year, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 March 2009)
Role	Company Director
Correspondence Address	307 Yarm Road Darlington County Durham DL1 1BD

Director Name	Melanie Petrina Colville
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(4 years, 6 months after company formation)
Appointment Duration	7 years (resigned 09 March 2009)
Role	Mortgage Broker
Correspondence Address	307 Yarm Road Darlington County Durham DL1 1BD

Secretary Name	Mr John Denys Meynell Orme
Nationality	British
Status	Resigned
Appointed	09 March 2009(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 April 2010)
Role	Private Landlord
Correspondence Address	1 Carmel Grove Carmel Road South Darlington County Durham DL3 8EQ

Secretary Name	Mr David Scott
Status	Resigned
Appointed	01 May 2016(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 April 2020)
Role	Company Director
Correspondence Address	15 Staindrop Road West Auckland Bishop Auckland Co Durham DL14 9JU

Contact

Telephone	01325 484700
Telephone region	Darlington

Location

Registered Address	77 Bondgate Darlington County Durham DL3 7JT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Shareholders

10k at £1	Andrew Thomas Colville 99.01% Ordinary
100 at £1	Elaine Hall 0.99% Ordinary A

Financials

Year	2014
Net Worth	£16,146
Cash	£3,132
Current Liabilities	£3,961

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

20 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
19 May 2020	Termination of appointment of David Scott as a secretary on 19 April 2020 (1 page)
4 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
28 March 2019	Micro company accounts made up to 31 March 2018 (4 pages)
22 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
28 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
26 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
24 March 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
6 April 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
6 April 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 July 2016	Appointment of Mr David Scott as a secretary on 1 May 2016 (2 pages)
21 July 2016	Appointment of Mr David Scott as a secretary on 1 May 2016 (2 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,100 (4 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 10,100 (4 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 10,100 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 27 November 2014 GBP 10,100.00 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 27 November 2014 GBP 10,100.00 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,000 (3 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,000 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
24 February 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 February 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
15 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Director's details changed for Andrew Thomas Colville on 19 August 2010 (2 pages)
6 September 2010	Director's details changed for Andrew Thomas Colville on 19 August 2010 (2 pages)
14 July 2010	Termination of appointment of John Orme as a secretary (1 page)
14 July 2010	Termination of appointment of John Orme as a director (1 page)
14 July 2010	Termination of appointment of John Orme as a director (1 page)
14 July 2010	Termination of appointment of John Orme as a secretary (1 page)
25 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 August 2009	Appointment terminated director melanie colville (1 page)
28 August 2009	Return made up to 19/08/09; full list of members (4 pages)
28 August 2009	Director's change of particulars / john orme / 02/07/2009 (1 page)
28 August 2009	Secretary appointed mr john denys meynell orme (1 page)
28 August 2009	Appointment terminated director melanie colville (1 page)
28 August 2009	Appointment terminated secretary melanie colville (1 page)
28 August 2009	Director's change of particulars / john orme / 02/07/2009 (1 page)
28 August 2009	Secretary appointed mr john denys meynell orme (1 page)
28 August 2009	Appointment terminated secretary melanie colville (1 page)
28 August 2009	Return made up to 19/08/09; full list of members (4 pages)
16 September 2008	Return made up to 19/08/08; full list of members (4 pages)
16 September 2008	Return made up to 19/08/08; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2007	Return made up to 19/08/07; no change of members (7 pages)
30 September 2007	Return made up to 19/08/07; no change of members (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 August 2006	Return made up to 19/08/06; full list of members (7 pages)
30 August 2006	Return made up to 19/08/06; full list of members (7 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 September 2005	Return made up to 19/08/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2005	Return made up to 19/08/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
1 June 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
17 September 2004	Return made up to 19/08/04; full list of members (7 pages)
17 September 2004	Return made up to 19/08/04; full list of members (7 pages)
15 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 September 2003	Return made up to 19/08/03; full list of members (7 pages)
1 September 2003	Return made up to 19/08/03; full list of members (7 pages)
2 September 2002	Return made up to 19/08/02; full list of members (7 pages)
2 September 2002	Return made up to 19/08/02; full list of members (7 pages)
3 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
3 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
24 August 2001	Return made up to 19/08/01; full list of members (6 pages)
24 August 2001	Return made up to 19/08/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 December 2000 (9 pages)
19 April 2001	Full accounts made up to 31 December 2000 (9 pages)
23 August 2000	Return made up to 19/08/00; full list of members (6 pages)
23 August 2000	Return made up to 19/08/00; full list of members (6 pages)
27 March 2000	Full accounts made up to 31 December 1999 (10 pages)
27 March 2000	Full accounts made up to 31 December 1999 (10 pages)
6 September 1999	Return made up to 19/08/99; full list of members (6 pages)
6 September 1999	Return made up to 19/08/99; full list of members (6 pages)
15 May 1999	Ad 07/05/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
15 May 1999	Ad 07/05/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	Secretary resigned;director resigned (1 page)
15 May 1999	Secretary resigned;director resigned (1 page)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New director appointed (2 pages)
10 April 1999	Full accounts made up to 31 December 1998 (10 pages)
10 April 1999	Full accounts made up to 31 December 1998 (10 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 September 1998	Â£ nc 100/100000 02/09/98 (1 page)
24 September 1998	Â£ nc 100/100000 02/09/98 (1 page)
24 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 August 1998	Return made up to 19/08/98; full list of members (6 pages)
24 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Return made up to 19/08/98; full list of members (6 pages)
24 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
24 August 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
30 May 1998	Registered office changed on 30/05/98 from: tong hall bradford west yorkshire BD4 0RR (1 page)
30 May 1998	Registered office changed on 30/05/98 from: tong hall bradford west yorkshire BD4 0RR (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
19 August 1997	Incorporation (13 pages)
19 August 1997	Incorporation (13 pages)

Consolidated Mortgages Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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