Company number 03924114
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 1 BRITTEN CLOSE, LANGDON HILLS, BASILDON, ESSEX, SS16 6TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
GBP 1,053
. The most likely internet sites of COMMONWEALTH PROPERTIES LIMITED are www.commonwealthproperties.co.uk, and www.commonwealth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Basildon Rail Station is 2.1 miles; to Billericay Rail Station is 4.2 miles; to Brentwood Rail Station is 5.6 miles; to Grays Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commonwealth Properties Limited is a Private Limited Company.
The company registration number is 03924114. Commonwealth Properties Limited has been working since 11 February 2000.
The present status of the company is Active. The registered address of Commonwealth Properties Limited is 1 Britten Close Langdon Hills Basildon Essex Ss16 6tb. . PARMENTER, Janis Ina is a Secretary of the company. DESCHAUER, Baron Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Persons With Significant Control
COMMONWEALTH PROPERTIES LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 29 February 2016
15 Mar 2017
Confirmation statement made on 11 February 2017 with updates
13 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
13 Mar 2016
Director's details changed for Baron Alexander Deschauer on 3 February 2015
22 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 66 more events
23 Feb 2000
Secretary resigned
23 Feb 2000
Director resigned
23 Feb 2000
New director appointed
23 Feb 2000
New secretary appointed
11 Feb 2000
Incorporation
13 August 2014
Charge code 0392 4114 0010
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Palas Properties Limited
Description: 13 effingham street ramsgate; 33 belmont road ramsgate and…
17 January 2005
Legal charge
Delivered: 27 January 2005
Status: Satisfied
on 8 August 2014
Persons entitled: Allen Silver and Anne Ruth Silver
Description: F/H property k/a 13 effingham street ramsgate.
17 January 2005
Legal charge
Delivered: 27 January 2005
Status: Satisfied
on 8 August 2014
Persons entitled: Allen Silver & Anne Ruth Silver
Description: 33 belmont road ramsgate.
17 January 2005
Third party legal charge
Delivered: 20 January 2005
Status: Satisfied
on 8 August 2014
Persons entitled: Clydesdale Bank PLC
Description: The property k/a sussex house, london road, east grinstead…
28 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Satisfied
on 8 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property being sussex house london road east grimstead…
21 July 2000
Legal charge
Delivered: 28 July 2000
Status: Satisfied
on 22 August 2014
Persons entitled: Cupbond Limited
Description: 33 belmont road ramsgate kent.
7 July 2000
Legal mortgage
Delivered: 13 July 2000
Status: Satisfied
on 8 August 2014
Persons entitled: Hsbc Bank PLC
Description: Trinity court 50/51 trinity square margate kent.
7 July 2000
Second legal charge
Delivered: 13 July 2000
Status: Satisfied
on 8 August 2014
Persons entitled: Muriel Helen Ward
James Ward
Description: Trinity court 50/51 trinity square margate kent. With the…
7 July 2000
Debenture
Delivered: 12 July 2000
Status: Satisfied
on 8 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2000
Legal mortgage
Delivered: 31 March 2000
Status: Satisfied
on 23 April 2015
Persons entitled: Hsbc Bank PLC
Description: 13 effingham street ramsgate kent (freehold). With the…