CHARLESLAND PROPERTY DEVELOPMENT LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1RW

Company number 01549062
Status Active
Incorporation Date 6 March 1981
Company Type Private Limited Company
Address 11A GREAT CENTRAL ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1RW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of CHARLESLAND PROPERTY DEVELOPMENT LIMITED are www.charleslandpropertydevelopment.co.uk, and www.charlesland-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Sileby Rail Station is 4.5 miles; to Syston Rail Station is 7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Leicester Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlesland Property Development Limited is a Private Limited Company. The company registration number is 01549062. Charlesland Property Development Limited has been working since 06 March 1981. The present status of the company is Active. The registered address of Charlesland Property Development Limited is 11a Great Central Road Loughborough Leicestershire Le11 1rw. The company`s financial liabilities are £172.76k. It is £7.29k against last year. And the total assets are £7.45k, which is £6.58k against last year. DRAYCOTT, Colin Charles, Dr is a Secretary of the company. DRAYCOTT, Colin Charles, Dr is a Director of the company. Secretary BYRNE, Patrick James has been resigned. Secretary PARTRIDGE, Michael Richard has been resigned. Director BYRNE, Patrick James has been resigned. Director MARSDEN, Michael Walter has been resigned. The company operates in "Construction of domestic buildings".


charlesland property development Key Finiance

LIABILITIES £172.76k
+4%
CASH n/a
TOTAL ASSETS £7.45k
+750%
All Financial Figures

Current Directors

Secretary
DRAYCOTT, Colin Charles, Dr
Appointed Date: 01 December 2015
Director
DRAYCOTT, Colin Charles, Dr

83 years old

Resigned Directors

Secretary
BYRNE, Patrick James
Resigned: 31 January 1993
Secretary
PARTRIDGE, Michael Richard
Resigned: 30 November 2015
Appointed Date: 02 September 1993
Director
BYRNE, Patrick James
Resigned: 31 January 1992
66 years old
Director
MARSDEN, Michael Walter
Resigned: 10 September 1992
85 years old

Persons With Significant Control

Dr Colin Charles Draycott Ba Phd (Eng) Fciob Fiht Fbim
Notified on: 31 October 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CHARLESLAND PROPERTY DEVELOPMENT LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Dec 2015
Micro company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200,000
03 Dec 2015
Appointment of Dr Colin Charles Draycott as a secretary on 1 December 2015
...
... and 91 more events
06 Jan 1988
Return made up to 24/11/87; full list of members
07 Oct 1987
Full accounts made up to 30 September 1986
27 Nov 1986
Return made up to 31/10/86; full list of members
15 Oct 1986
Declaration of satisfaction of mortgage/charge
06 Mar 1981
Incorporation

CHARLESLAND PROPERTY DEVELOPMENT LIMITED Charges

22 May 2001
Legal mortgage
Delivered: 2 June 2001
Status: Satisfied on 15 July 2006
Persons entitled: Ucb Group Limited
Description: F/H property k/a land on the westside of main street…
22 May 2001
Debenture
Delivered: 2 June 2001
Status: Satisfied on 12 December 2002
Persons entitled: Ucb Group Limited
Description: Fixed and floating charges over the undertaking and all…
23 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 11 February 2003
Persons entitled: Dem Finance PLC
Description: The freehold property known as land and buildings on the…
25 June 1990
Legal charge
Delivered: 26 June 1990
Status: Satisfied on 18 June 1996
Persons entitled: Governor and Company of the Bank of Scotland
Description: Ridgeway farm, crich lane, ambergate, derbyshire.
25 June 1990
Legal charge
Delivered: 26 June 1990
Status: Satisfied on 18 June 1996
Persons entitled: Governor and Company of the Bank of Scotland
Description: Land at ridgeway farm, crich lane, ambergate, derbyshire.
23 October 1989
Legal charge
Delivered: 25 October 1989
Status: Satisfied on 18 June 1996
Persons entitled: Governor and Company of the Bank of Scotland
Description: Land and buildings lying to the south east side of ripley…
23 May 1986
Debenture
Delivered: 30 May 1986
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Including trade fixtures. Fixed and floating charges over…
20 February 1986
Legal charge
Delivered: 25 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land near old alfreton road coxbench derbyshire.
20 February 1986
Legal charge
Delivered: 25 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land on the west side of main street swannington…
9 June 1983
Legal charge
Delivered: 22 June 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that piece or parcel of land together with the…
13 January 1983
Charge
Delivered: 19 January 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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