CONSORT VILLAGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02974613
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: 6 & 8 Drake Circus, Plymouth, PL4 8AQ, England
Accounts due: 30 June 2027
Confirmation statement due: 21 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
6 & 8 Drake Circus, Plymouth, PL4 8AQ, England
Nature of business
Residents property management
Previous company names
SECUREFINAL PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOSWORTH, Elizabeth Anne ACTIVE	Director	19 Mar 2026		United Kingdom	July 1940	6 & 8, Drake Circus, Plymouth, PL4 8AQ, England
WARNE, Richard Paul ACTIVE	Director	03 Jun 2025		England	April 1955	6 & 8, Drake Circus, Plymouth, PL4 8AQ, England
CLARKE, Carol RESIGNED	Secretary	03 Jan 1997	15 May 2000			1 Little Ash Road, St Budeaux, Plymouth, Devon, PL5 1JT
HADDON, Peter RESIGNED	Secretary	07 Dec 2011	13 Nov 2024			Markwell Farmhouse, Markwell, Landrake, Saltash, PL12 5EQ, England
HORWICH, Otto Camillo RESIGNED	Secretary	15 May 2000	01 Oct 2000			10 Consort Village, Torr Lane, Plymouth, Devon, PL3 5TX
KITTLE, Leonard Charles RESIGNED	Secretary	29 Dec 1994	03 Jan 1997			2 Skylark Rise, Woolwell, Plymouth, Devon, PL6 7SN
RAYNER, Louis Peveril RESIGNED	Secretary	01 Oct 2000	19 Jan 2016			19 Glanvilles Mill, Ivybridge, Plymouth, Devon
WRIGHT, Kathleen RESIGNED	Secretary	11 Jan 2017	24 Oct 2017			20, Consort Close, Hartley, Plymouth, Devon, PL3 5TX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	29 Dec 1994			26, Church Street, London, NW8 8EP
BOWDEN, Audrey Penelope RESIGNED	Director	01 Feb 2003	25 Jan 2006		March 1931	12 Consort Village, Torr Lane, Plymouth, Devon, PL3 5TX
CORLESS, Stephanie Mary RESIGNED	Director	06 Sep 2023	19 Mar 2026	England	December 1942	14, Consort Close, Consort Village, Plymouth, PL3 5TX, England
CRAIG, Jacqueline Wendy RESIGNED	Director	14 Apr 2022	20 Mar 2025	England	February 1944	8, Consort Close, Plymouth, PL3 5TX, England
GOODCHILD, Leonard RESIGNED	Director	22 Oct 1998	26 Jan 2016	England	May 1929	74 Consort Close, Torr Lane Hartley, Plymouth, Devon, PL3 5TX
HOLLAND, Michael William RESIGNED	Director	08 Sep 2015	23 May 2024	United Kingdom	November 1943	39, Consort Close, Plymouth, PL3 5TX, England
HORNSBY, William John RESIGNED	Director	23 Feb 2015	24 Oct 2017	England	March 1943	11, Consort Close, Hartley, Plymouth, PL3 5TX, England
HORWICH, Otto Camillo RESIGNED	Director	01 Feb 2003	01 Feb 2008		June 1917	10 Consort Village, Torr Lane, Plymouth, Devon, PL3 5TX
KITTLE, David George RESIGNED	Director	29 Dec 1994	24 Jan 1997		July 1945	20 Seymour Place, Mannamead, Plymouth, Devon, PL3 5BQ
KITTLE, Leonard Charles RESIGNED	Director	29 Dec 1994	30 Sep 1999		July 1945	2 Skylark Rise, Woolwell, Plymouth, Devon, PL6 7SN
MAUNDER, Leslie James RESIGNED	Director	01 Jun 2008	23 Feb 2015	England	February 1943	19, Consort Close, Hartley, Plymouth, Devon, PL3 5TX
SKINNER, Alan John RESIGNED	Director	11 May 2022	09 Mar 2026	England	December 1943	58, Consort Close, Plymouth, PL3 5TX, England
TURNER, Altham RESIGNED	Director	24 Jan 1997	11 Feb 1999		July 1914	68 Consort Close, Hartley, Plymouth, PL3 5TX
UGLOW, Frederick George RESIGNED	Director	24 Jan 1997	10 Aug 1998		July 1919	32 Consort Close, Hartley, Plymouth, PL3 5TX
WEBB, Myrna RESIGNED	Director	27 May 1999	11 Jan 2017	England	September 1935	60 Consort Close, Plymouth, Devon, PL3 5TX
WRIGHT, Kathleen RESIGNED	Director	24 Oct 2017	11 Apr 2022	England	June 1936	20, Consort Close, Hartley, Plymouth, Devon, PL3 5TX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Oct 1994	29 Dec 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	06 Oct 1994	29 Dec 1994			26, Church Street, London, NW8 8EP

BOSWORTH, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 6 & 8, Drake Circus, Plymouth, PL4 8AQ, England

WARNE, Richard Paul ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: April 1955
Address: 6 & 8, Drake Circus, Plymouth, PL4 8AQ, England

CLARKE, Carol RESIGNED
Role: Secretary
Appointed on: 03 Jan 1997
Resigned on: 15 May 2000
Address: 1 Little Ash Road, St Budeaux, Plymouth, Devon, PL5 1JT

HADDON, Peter RESIGNED
Role: Secretary
Appointed on: 07 Dec 2011
Resigned on: 13 Nov 2024
Address: Markwell Farmhouse, Markwell, Landrake, Saltash, PL12 5EQ, England

HORWICH, Otto Camillo RESIGNED
Role: Secretary
Appointed on: 15 May 2000
Resigned on: 01 Oct 2000
Address: 10 Consort Village, Torr Lane, Plymouth, Devon, PL3 5TX

KITTLE, Leonard Charles RESIGNED
Role: Secretary
Appointed on: 29 Dec 1994
Resigned on: 03 Jan 1997
Address: 2 Skylark Rise, Woolwell, Plymouth, Devon, PL6 7SN

RAYNER, Louis Peveril RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 19 Jan 2016
Address: 19 Glanvilles Mill, Ivybridge, Plymouth, Devon

WRIGHT, Kathleen RESIGNED
Role: Secretary
Appointed on: 11 Jan 2017
Resigned on: 24 Oct 2017
Address: 20, Consort Close, Hartley, Plymouth, Devon, PL3 5TX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 29 Dec 1994
Address: 26, Church Street, London, NW8 8EP

BOWDEN, Audrey Penelope RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 25 Jan 2006
Date of birth: March 1931
Address: 12 Consort Village, Torr Lane, Plymouth, Devon, PL3 5TX

CORLESS, Stephanie Mary RESIGNED
Role: Director
Appointed on: 06 Sep 2023
Resigned on: 19 Mar 2026
Country of Residence: England
Date of birth: December 1942
Address: 14, Consort Close, Consort Village, Plymouth, PL3 5TX, England

CRAIG, Jacqueline Wendy RESIGNED
Role: Director
Appointed on: 14 Apr 2022
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: February 1944
Address: 8, Consort Close, Plymouth, PL3 5TX, England

GOODCHILD, Leonard RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 26 Jan 2016
Country of Residence: England
Date of birth: May 1929
Address: 74 Consort Close, Torr Lane Hartley, Plymouth, Devon, PL3 5TX

HOLLAND, Michael William RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 39, Consort Close, Plymouth, PL3 5TX, England

HORNSBY, William John RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 24 Oct 2017
Country of Residence: England
Date of birth: March 1943
Address: 11, Consort Close, Hartley, Plymouth, PL3 5TX, England

HORWICH, Otto Camillo RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Feb 2008
Date of birth: June 1917
Address: 10 Consort Village, Torr Lane, Plymouth, Devon, PL3 5TX

KITTLE, David George RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 24 Jan 1997
Date of birth: July 1945
Address: 20 Seymour Place, Mannamead, Plymouth, Devon, PL3 5BQ

KITTLE, Leonard Charles RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 30 Sep 1999
Date of birth: July 1945
Address: 2 Skylark Rise, Woolwell, Plymouth, Devon, PL6 7SN

MAUNDER, Leslie James RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 23 Feb 2015
Country of Residence: England
Date of birth: February 1943
Address: 19, Consort Close, Hartley, Plymouth, Devon, PL3 5TX

SKINNER, Alan John RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 09 Mar 2026
Country of Residence: England
Date of birth: December 1943
Address: 58, Consort Close, Plymouth, PL3 5TX, England

TURNER, Altham RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 11 Feb 1999
Date of birth: July 1914
Address: 68 Consort Close, Hartley, Plymouth, PL3 5TX

UGLOW, Frederick George RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 10 Aug 1998
Date of birth: July 1919
Address: 32 Consort Close, Hartley, Plymouth, PL3 5TX

WEBB, Myrna RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: September 1935
Address: 60 Consort Close, Plymouth, Devon, PL3 5TX

WRIGHT, Kathleen RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: June 1936
Address: 20, Consort Close, Hartley, Plymouth, Devon, PL3 5TX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 29 Dec 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 29 Dec 1994
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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