CAUNTON PROPERTIES (BRINSLEY) LIMITED - LOUGHTON
Overview
CAUNTON PROPERTIES (BRINSLEY) LIMITED is a Private Limited Company from LOUGHTON and has the status: Dissolved - no longer trading.
CAUNTON PROPERTIES (BRINSLEY) LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026217. The accounts status is DORMANT.
CAUNTON PROPERTIES (BRINSLEY) LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026217. The accounts status is DORMANT.
CAUNTON PROPERTIES (BRINSLEY) LIMITED - LOUGHTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2017 |
Registered Office
HASLERS
LOUGHTON
ESSEX
IG10 4PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS CHARLES PEARCE | Dec 1962 | British | Director | 2013-12-30 | CURRENT |
NICHOLAS CHARLES PEARCE | Dec 1962 | British | Secretary | 2006-02-11 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-07-04 UNTIL 2000-07-13 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-04 UNTIL 2000-07-13 | RESIGNED | ||
KEITH EDWARD ROBERTS | Sep 1968 | British | Director | 2000-07-13 UNTIL 2000-10-09 | RESIGNED |
ROGER PEARCE | Feb 1940 | British | Director | 2000-10-09 UNTIL 2013-12-30 | RESIGNED |
MR BARRIE WILLIAM ROBERTS | Apr 1944 | British | Director | 2000-07-13 UNTIL 2000-10-09 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 2000-07-04 UNTIL 2000-07-13 | RESIGNED | ||
MR BARRIE WILLIAM ROBERTS | Apr 1944 | British | Secretary | 2000-07-13 UNTIL 2000-10-09 | RESIGNED |
MARGARET ANNE PEARCE | Feb 1940 | British | Secretary | 2000-10-09 UNTIL 2006-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caunton Management Limited | 2016-04-06 | Loughton Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Kean Construction Limited | 2016-04-06 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2017-12-23 | 31-03-2017 | -764,055 equity |