CARMEL MALVERN LTD - BRADFORD-ON-AVON


Company Profile Company Filings

Overview

CARMEL MALVERN LTD is a Private Limited Company from BRADFORD-ON-AVON ENGLAND and has the status: Dissolved - no longer trading.
CARMEL MALVERN LTD was incorporated 20 years ago on 24/05/2004 and has the registered number: 05135340.

CARMEL MALVERN LTD - BRADFORD-ON-AVON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

18 BROOMGROUND
BRADFORD-ON-AVON
BA15 2JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER WILLIAM BRIAN SUTTON Aug 1938 British Director 2004-07-01 CURRENT
CHRISTINE SUTTON Mar 1940 British Director 2004-06-01 CURRENT
MR ADRIAN ALEXANDER BRIAN SUTTON Aug 1972 British Director 2014-05-20 CURRENT
CHRISTINE SUTTON Mar 1940 British Secretary 2004-07-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-05-24 UNTIL 2004-05-25 RESIGNED
CARMEL ANNE FOWLER Jul 1942 Irish Director 2004-07-01 UNTIL 2018-08-17 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-05-24 UNTIL 2004-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christine Sutton 2016-07-01 3/1940 Bradford-On-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Alexander Brian Sutton 2016-04-06 8/1972 Bradford-On-Avon   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEEMAN LISLE LIMITED MALVERN Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ZEEMAN LISLE PROPERTY LTD. BRADFORD-ON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGH STREET MALVERN LTD MALVERN ENGLAND Dissolved... 94990 - Activities of other membership organizations n.e.c.
CIVIC VOICE LYTHAM ST ANNE'S ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CARMEL MALVERN LIMITED - Filleted accounts 2019-02-28 31-05-2018 £2 equity
CARMEL MALVERN LIMITED - Filleted accounts 2018-02-24 31-05-2017 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEEMAN LISLE PROPERTY LTD. BRADFORD-ON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate