CARLOS PLACE PROPERTIES LIMITED
NORTHWICH VAXTY LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UD

Company number 05493422
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address 1 ROYAL MEWS, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 30,150 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARLOS PLACE PROPERTIES LIMITED are www.carlosplaceproperties.co.uk, and www.carlos-place-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Carlos Place Properties Limited is a Private Limited Company. The company registration number is 05493422. Carlos Place Properties Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Carlos Place Properties Limited is 1 Royal Mews Gadbrook Park Rudheath Northwich Cheshire Cw9 7ud. . FIFIELD GLYN LIMITED is a Secretary of the company. HAJJ, Ahmad is a Director of the company. TAYLOR, Robert is a Director of the company. Secretary COLLEGE COMPANY SERVICES LIMITED has been resigned. Secretary NONE, Northwood Registrars Limited has been resigned. Secretary SPROULL & CO has been resigned. Secretary CHACE LEGAL LIMITED has been resigned. Secretary HILL STREET REGISTRARS LIMITED has been resigned. Secretary NORTHWOOD REGISTRARS LIMITED has been resigned. Secretary NORTHWOOD REGISTRARS LIMITED has been resigned. Secretary NORTHWOOD REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARDING, Andrew has been resigned. Director MARBER, Paul Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIFIELD GLYN LIMITED
Appointed Date: 01 April 2015
Director
HAJJ, Ahmad
Appointed Date: 05 April 2012
68 years old
Director
TAYLOR, Robert
Appointed Date: 04 November 2014
76 years old

Resigned Directors

Secretary
COLLEGE COMPANY SERVICES LIMITED
Resigned: 15 April 2006
Appointed Date: 29 June 2005
Secretary
NONE, Northwood Registrars Limited
Resigned: 09 December 2009
Appointed Date: 09 September 2009
Secretary
SPROULL & CO
Resigned: 12 November 2007
Appointed Date: 15 April 2006
Secretary
CHACE LEGAL LIMITED
Resigned: 01 April 2015
Appointed Date: 01 September 2011
Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 09 September 2009
Appointed Date: 12 November 2007
Secretary
NORTHWOOD REGISTRARS LIMITED
Resigned: 09 December 2009
Appointed Date: 09 September 2009
Secretary
NORTHWOOD REGISTRARS LIMITED
Resigned: 28 June 2011
Appointed Date: 09 September 2009
Secretary
NORTHWOOD REGISTRARS LIMITED
Resigned: 01 September 2011
Appointed Date: 09 September 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 28 June 2005
Director
HARDING, Andrew
Resigned: 11 April 2014
Appointed Date: 08 December 2009
58 years old
Director
MARBER, Paul Brian
Resigned: 09 December 2009
Appointed Date: 29 June 2005
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 2005
Appointed Date: 28 June 2005

CARLOS PLACE PROPERTIES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 30,150
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 30,150
13 Jul 2015
Appointment of Fifield Glyn Limited as a secretary on 1 April 2015
...
... and 55 more events
25 Aug 2005
Secretary resigned
11 Jul 2005
Memorandum and Articles of Association
08 Jul 2005
Registered office changed on 08/07/05 from: 788-790 finchley road london NW11 7TJ
05 Jul 2005
Company name changed vaxty LIMITED\certificate issued on 05/07/05
28 Jun 2005
Incorporation

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