Company number 08296722
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 73 HIGH STREET, ROLVENDEN, CRANBROOK, ENGLAND, TN17 4LP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from C/O Mortgage Enquiry Bells Lane Tenterden Kent TN30 7ES to 73 High Street Rolvenden Cranbrook TN17 4LP on 25 April 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of CHARLES LUCAS PROPERTY MANAGEMENT LIMITED are www.charleslucaspropertymanagement.co.uk, and www.charles-lucas-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Rye Rail Station is 8.2 miles; to Winchelsea Rail Station is 8.8 miles; to Doleham Rail Station is 9.3 miles; to Battle Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Lucas Property Management Limited is a Private Limited Company.
The company registration number is 08296722. Charles Lucas Property Management Limited has been working since 16 November 2012.
The present status of the company is Active. The registered address of Charles Lucas Property Management Limited is 73 High Street Rolvenden Cranbrook England Tn17 4lp. The company`s financial liabilities are £5.32k. It is £5.21k against last year. The cash in hand is £0.01k. It is £-0.22k against last year. And the total assets are £5.32k, which is £0.29k against last year. GODDEN, Justin is a Director of the company. GODDEN, Meryl Jane is a Director of the company. Secretary GODDEN, Justin has been resigned. Director GODDEN, Justin has been resigned. Director LAWRENCE, Samantha Kim has been resigned. The company operates in "Management of real estate on a fee or contract basis".
charles lucas property management Key Finiance
LIABILITIES
£5.32k
+4697%
CASH
£0.01k
-96%
TOTAL ASSETS
£5.32k
+5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GODDEN, Justin
Resigned: 01 April 2013
Appointed Date: 16 November 2012
Director
GODDEN, Justin
Resigned: 01 April 2013
Appointed Date: 16 November 2012
51 years old
Persons With Significant Control
Mr Justin Godden
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Meryl Jane Godden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES LUCAS PROPERTY MANAGEMENT LIMITED Events
25 Apr 2017
Registered office address changed from C/O Mortgage Enquiry Bells Lane Tenterden Kent TN30 7ES to 73 High Street Rolvenden Cranbrook TN17 4LP on 25 April 2017
01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
Confirmation statement made on 16 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
16 Oct 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 5 more events
16 Aug 2014
Total exemption small company accounts made up to 30 November 2013
21 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
01 May 2013
Termination of appointment of Justin Godden as a director
01 May 2013
Termination of appointment of Justin Godden as a secretary
16 Nov 2012
Incorporation