OpenRegistry
Companies House/Loughton/Company profile

CONSILIUM LAND (SWANLEY) LIMITED

Active
13692477·incorporated 2021-10-20

CONSILIUM LAND (SWANLEY) LIMITED is an active UK private limited company, incorporated on 20 October 2021 at Companies House (number 13692477; OpenRegistry canonical ID GB-13692477-consilium-land-swanley-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 5,837 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-20
Registered Address
HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of CONSILIUM LAND (SWANLEY) LIMITED

Shareholders

Look up shareholders of CONSILIUM LAND (SWANLEY) LIMITED

Financials

Check financials of CONSILIUM LAND (SWANLEY) LIMITED

Filings

Check filing history of CONSILIUM LAND (SWANLEY) LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CONSILIUM LAND (SWANLEY) LIMITED has 2 persons with significant control on file:

  • Mr Andrew Leon Dutton born 1963 resident in England, British national. Notified 2021-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cogent Land 2 Limited (United Kingdom reg. 14968106). Notified 2023-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Martin Margott born 1957 resident in England, British national. Notified 2022-03-31. Ceased 2023-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13692477.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.