CUMBRIAN PROPERTIES ESTATES AND LETTING AGENTS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1DB
Company number 04196515
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address CUMBRIA PROPERTIES, 2LONSDALE STREET, CARLISLE, CA1 1DB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of CUMBRIAN PROPERTIES ESTATES AND LETTING AGENTS LIMITED are www.cumbrianpropertiesestatesandlettingagents.co.uk, and www.cumbrian-properties-estates-and-letting-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Cumbrian Properties Estates and Letting Agents Limited is a Private Limited Company. The company registration number is 04196515. Cumbrian Properties Estates and Letting Agents Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Cumbrian Properties Estates and Letting Agents Limited is Cumbria Properties 2lonsdale Street Carlisle Ca1 1db. . HOGARTH, David Sinclair is a Secretary of the company. HOGARTH, Adrian George is a Director of the company. HOGARTH, David Sinclair is a Director of the company. HOGARTH, Julia Ann is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HOGARTH, David Sinclair
Appointed Date: 09 April 2001
Director
HOGARTH, Adrian George
Appointed Date: 09 April 2001
54 years old
Director
HOGARTH, David Sinclair
Appointed Date: 09 April 2001
69 years old
Director
HOGARTH, Julia Ann
Appointed Date: 09 April 2001
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001

Persons With Significant Control

Mr Adrian George Hogarth
Notified on: 27 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Sinclair Hogarth
Notified on: 27 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Ann Hogarth B Sc Hons
Notified on: 27 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBRIAN PROPERTIES ESTATES AND LETTING AGENTS LIMITED Events

27 Apr 2017
Confirmation statement made on 9 April 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
15 Feb 2016
Satisfaction of charge 6 in full
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
26 Apr 2001
New director appointed
26 Apr 2001
New director appointed
26 Apr 2001
New secretary appointed;new director appointed
26 Apr 2001
Registered office changed on 26/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Apr 2001
Incorporation

CUMBRIAN PROPERTIES ESTATES AND LETTING AGENTS LIMITED Charges

18 May 2011
Legal charge
Delivered: 3 June 2011
Status: Satisfied on 15 February 2016
Persons entitled: Clydesdale Bank PLC
Description: All the property comprised t/no. CU217772 94 watermans walk…
11 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2011
Legal charge
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property being joseph james corney square penrith t/n…
6 May 2011
Legal charge
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property being 49 middlegate penrith t/n CU223592 and the…
6 May 2011
Legal charge
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property being 2 lonsdale street carlisle t/n CU176979…
1 November 2002
Legal charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as 36 station street…

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