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 - LOUGHTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE MORSTON HALL BARNS MANAGEMENT COMPANY LIMITED HOLT Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CAUNTON MANAGEMENT LIMITED LOUGHTON Active GROUP 68100 - Buying and selling of own real estate
WALTON ON THE NAZE RESIDENTS ASSOCIATION LTD COLCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
BROWNHILLS MOTORHOMES (CANNOCK) LIMITED LONDON Dissolved... FULL 5010 - Sale of motor vehicles
CAUNTON PROPERTIES (SOUTHWELL) LIMITED LOUGHTON Dissolved... DORMANT 41100 - Development of building projects
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CARLTON BUILDING & CONSTRUCTION LIMITED NOTTINGHAMSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MELIOR LAND LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUNTOR MOTORHOMES LIMITED LOUGHTON Dissolved... DORMANT 99999 - Dormant Company
SUNTOUR MOTORHOMES LIMITED LOUGHTON Dissolved... 99999 - Dormant Company
MELIOR LAND 2013 LIMITED NEWARK ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MELIOR HOLDINGS NOTTINGHAM LIMITED NEWARK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-12-23 31-03-2017 -764,055 equity

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