CUTTLEHURST PROPERTIES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2LW

Company number 05744766
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 6 . The most likely internet sites of CUTTLEHURST PROPERTIES LIMITED are www.cuttlehurstproperties.co.uk, and www.cuttlehurst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cuttlehurst Properties Limited is a Private Limited Company. The company registration number is 05744766. Cuttlehurst Properties Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Cuttlehurst Properties Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . MALLINSON, Rachel is a Director of the company. MALLINSON, Stephen Robert is a Director of the company. TYAS, Helen Diane is a Director of the company. WOODHEAD, Heather Mary is a Director of the company. Secretary WOODHEAD, John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director TUDOR OWEN, Bryn has been resigned. Director TYAS, Helen Diane has been resigned. Director WOODHEAD, Heather Mary has been resigned. Director WOODHEAD, John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MALLINSON, Rachel
Appointed Date: 22 March 2006
57 years old
Director
MALLINSON, Stephen Robert
Appointed Date: 22 March 2006
63 years old
Director
TYAS, Helen Diane
Appointed Date: 16 August 2013
59 years old
Director
WOODHEAD, Heather Mary
Appointed Date: 16 August 2013
61 years old

Resigned Directors

Secretary
WOODHEAD, John
Resigned: 09 August 2009
Appointed Date: 22 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
TUDOR OWEN, Bryn
Resigned: 09 August 2009
Appointed Date: 22 March 2006
59 years old
Director
TYAS, Helen Diane
Resigned: 09 August 2009
Appointed Date: 22 March 2006
59 years old
Director
WOODHEAD, Heather Mary
Resigned: 09 August 2009
Appointed Date: 22 March 2006
61 years old
Director
WOODHEAD, John
Resigned: 09 August 2009
Appointed Date: 22 March 2006
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Ms Rachel Mallinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Heather Mary Woodhead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Diane Tyas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUTTLEHURST PROPERTIES LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 6
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 6
...
... and 37 more events
21 Mar 2006
£ nc 1000/10000 15/03/06
21 Mar 2006
Registered office changed on 21/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
15 Mar 2006
Incorporation

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