CAROLINE MARTIN PROPERTY LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 6HQ

Company number 08371536
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address THE OLD MILL, THURSTONFIELD, CARLISLE, CUMBRIA, CA5 6HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registration of charge 083715360020, created on 2 November 2016; Registration of charge 083715360019, created on 8 August 2016. The most likely internet sites of CAROLINE MARTIN PROPERTY LTD are www.carolinemartinproperty.co.uk, and www.caroline-martin-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Caroline Martin Property Ltd is a Private Limited Company. The company registration number is 08371536. Caroline Martin Property Ltd has been working since 23 January 2013. The present status of the company is Active. The registered address of Caroline Martin Property Ltd is The Old Mill Thurstonfield Carlisle Cumbria Ca5 6hq. . HENSHAW, Martin is a Secretary of the company. HENSHAW, Martin Stewart is a Director of the company. SELMON, Karen Caroline is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENSHAW, Martin
Appointed Date: 23 January 2013
Director
HENSHAW, Martin Stewart
Appointed Date: 23 January 2013
49 years old
Director
SELMON, Karen Caroline
Appointed Date: 23 January 2013
69 years old

Persons With Significant Control

Mr Martin Stewart Henshaw
Notified on: 23 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Caroline Selmon
Notified on: 23 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAROLINE MARTIN PROPERTY LTD Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
09 Nov 2016
Registration of charge 083715360020, created on 2 November 2016
09 Aug 2016
Registration of charge 083715360019, created on 8 August 2016
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
23 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
...
... and 30 more events
31 May 2013
Registration of charge 083715360004
22 May 2013
Registration of charge 083715360003
10 Apr 2013
Particulars of a mortgage or charge / charge no: 2
05 Feb 2013
Particulars of a mortgage or charge / charge no: 1
23 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAROLINE MARTIN PROPERTY LTD Charges

2 November 2016
Charge code 0837 1536 0020
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 38 hall street, barrow LA14 1DR and. 5 cavendish street…
8 August 2016
Charge code 0837 1536 0019
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Karen Caroline Rebecca Selmon
Description: 38 hall street, barrow in furness LA14 1DR…
17 April 2015
Charge code 0837 1536 0018
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 86 duke street, barrow in furness, LA14 1RD…
23 April 2014
Charge code 0837 1536 0017
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Karen Caroline Rebecca Selmon
Description: 5 cavendish street, barrow-in-furness…
12 March 2014
Charge code 0837 1536 0016
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 51 vernon street, barrow in furness…
12 March 2014
Charge code 0837 1536 0015
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 70 whiteley street, clayton, manchester…
12 March 2014
Charge code 0837 1536 0014
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 102 redgrave street, oldham…
12 March 2014
Charge code 0837 1536 0013
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 77 marks avenue, carlisle…
12 March 2014
Charge code 0837 1536 0012
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15 york street, carlisle…
12 March 2014
Charge code 0837 1536 0011
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 vincent street, manchester…
24 February 2014
Charge code 0837 1536 0010
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0837 1536 0009
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2014
Charge code 0837 1536 0008
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Karen Caroline Rebecca Selmon
Description: Land at bridge house, the weint, ulverston, and bridge…
16 October 2013
Charge code 0837 1536 0007
Delivered: 25 October 2013
Status: Satisfied on 15 March 2014
Persons entitled: Karen Caroline Rebecca Selmon
Description: 70 whiteley street, clayton, manchester.
13 September 2013
Charge code 0837 1536 0006
Delivered: 24 September 2013
Status: Satisfied on 15 March 2014
Persons entitled: Karen Caroline Rebecca Selmon
Description: 3 vincent street, openshaw, manchester.
21 August 2013
Charge code 0837 1536 0005
Delivered: 27 August 2013
Status: Satisfied on 15 March 2014
Persons entitled: Karen Caroline Rebecca Selmon
Description: 102 redgrave street, oldham.
20 May 2013
Charge code 0837 1536 0003
Delivered: 22 May 2013
Status: Satisfied on 15 March 2014
Persons entitled: Karen Caroline Rebecca Selmon
Description: 51 vernon street barrow-in -furness cumbria.
16 May 2013
Charge code 0837 1536 0004
Delivered: 31 May 2013
Status: Satisfied on 15 March 2014
Persons entitled: Karen Caroline Rebecca Selmon
Description: 15 york street carlisle.
21 March 2013
Legal charge
Delivered: 10 April 2013
Status: Satisfied on 15 March 2014
Persons entitled: Karen Caroline Rebecca Selmon
Description: 77 marks avenue carlisle cumbria.
31 January 2013
Legal charge
Delivered: 5 February 2013
Status: Satisfied on 19 May 2015
Persons entitled: Karen Caroline Rebecca Selmon
Description: 86 duke street barrow in furness cumbria.

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