CHARLCOMBE PROPERTIES LIMITED
BATH OVAL (1764) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 8DS

Company number 04522266
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address WALNUT LODGE, CHARLCOMBE, BATH, BA1 8DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHARLCOMBE PROPERTIES LIMITED are www.charlcombeproperties.co.uk, and www.charlcombe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Charlcombe Properties Limited is a Private Limited Company. The company registration number is 04522266. Charlcombe Properties Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Charlcombe Properties Limited is Walnut Lodge Charlcombe Bath Ba1 8ds. . THOMAS, Belinda Jane is a Secretary of the company. THOMAS, John Huw is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director DIMAMBRO, John Joseph has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMAS, Belinda Jane
Appointed Date: 23 October 2002
Director
THOMAS, John Huw
Appointed Date: 16 October 2002
67 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 23 October 2002
Appointed Date: 30 August 2002
Director
DIMAMBRO, John Joseph
Resigned: 02 August 2010
Appointed Date: 23 October 2002
87 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 16 October 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr John Huw Thomas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Belinda Jane Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLCOMBE PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
11 Nov 2002
New director appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Ad 23/10/02--------- £ si 1@1=1 £ ic 1/2
01 Nov 2002
Company name changed oval (1764) LIMITED\certificate issued on 01/11/02
30 Aug 2002
Incorporation

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