CANYNGE PROPERTIES LIMITED
BRISTOL CANYNGE PROPERTY SERVICES LIMITED

Hellopages » Bristol » Bristol, City of » BS8 4JP

Company number 02465752
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address 58 ROYAL YORK CRESCENT, BRISTOL, ENGLAND, BS8 4JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CANYNGE PROPERTIES LIMITED are www.canyngeproperties.co.uk, and www.canynge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Canynge Properties Limited is a Private Limited Company. The company registration number is 02465752. Canynge Properties Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Canynge Properties Limited is 58 Royal York Crescent Bristol England Bs8 4jp. . THOMAS, Jane is a Secretary of the company. THOMAS, Jane is a Director of the company. WHICHELOE, Adrian is a Director of the company. WHICHELOE, Harriet Daisy is a Director of the company. WHICHELOE, Tessa Jane is a Director of the company. Director FITZGERALD, Mark Lenfestey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMAS, Jane
Director
THOMAS, Jane

70 years old
Director
WHICHELOE, Adrian

72 years old
Director
WHICHELOE, Harriet Daisy
Appointed Date: 01 March 2012
38 years old
Director
WHICHELOE, Tessa Jane
Appointed Date: 01 March 2012
40 years old

Resigned Directors

Director
FITZGERALD, Mark Lenfestey
Resigned: 29 November 2010
67 years old

Persons With Significant Control

Miss Tessa Jane Whicheloe
Notified on: 30 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Harriet Daisy Whicheloe
Notified on: 30 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANYNGE PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 September 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016
Director's details changed for Miss Tessa Jane Whicheloe on 24 June 2015
09 Feb 2016
Director's details changed for Miss Harriet Daisy Whicheloe on 24 June 2015
...
... and 67 more events
29 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1990
Registered office changed on 20/11/90 from: 181 newfoundland road bristol BS2 9LU
31 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1990
Company name changed denlair LIMITED\certificate issued on 31/10/90
01 Feb 1990
Incorporation

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