GRAN CANARIAS PROPERTY LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07168607
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 777,334 . The most likely internet sites of GRAN CANARIAS PROPERTY LIMITED are www.grancanariasproperty.co.uk, and www.gran-canarias-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gran Canarias Property Limited is a Private Limited Company. The company registration number is 07168607. Gran Canarias Property Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Gran Canarias Property Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. BEARD, Robert Alexander is a Director of the company. WILSHER, Karen Maureen is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 22 February 2012

Director
BEARD, Robert Alexander
Appointed Date: 22 February 2012
82 years old

Director
WILSHER, Karen Maureen
Appointed Date: 22 February 2012
79 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 22 February 2012
Appointed Date: 24 February 2010

Director
ROACH, Malcolm David
Resigned: 22 February 2012
Appointed Date: 24 February 2010
75 years old

Persons With Significant Control

Mr Robert Alexander Beard
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAN CANARIAS PROPERTY LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 777,334

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 777,334

...
... and 12 more events
22 Feb 2012
Termination of appointment of Companies 4 U Secretaries Limited as a secretary
22 Feb 2012
Termination of appointment of Malcolm Roach as a director
16 May 2011
Accounts for a dormant company made up to 28 February 2011
24 Feb 2011
Annual return made up to 24 February 2011 with full list of shareholders
24 Feb 2010
Incorporation