CARISBROOKE SUON PROPERTIES LIMITED
CHESTERFIELD SQUAREYELLOW LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9RD

Company number 05088791
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of CARISBROOKE SUON PROPERTIES LIMITED are www.carisbrookesuonproperties.co.uk, and www.carisbrooke-suon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Carisbrooke Suon Properties Limited is a Private Limited Company. The company registration number is 05088791. Carisbrooke Suon Properties Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Carisbrooke Suon Properties Limited is Capstone House Prospect Park Dunston Way Dunston Road Chesterfield Derbyshire S41 9rd. . PHOENIX, Christopher John is a Secretary of the company. PHOENIX, Christopher John is a Director of the company. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director LEWIS, Simon Nicholas Hewitt has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PHOENIX, Christopher John
Appointed Date: 03 June 2004
Director
PHOENIX, Christopher John
Appointed Date: 03 June 2004
75 years old

Resigned Directors

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 03 June 2004
Appointed Date: 30 March 2004
Director
LEWIS, Simon Nicholas Hewitt
Resigned: 16 March 2011
Appointed Date: 03 June 2004
63 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 03 June 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Caribrooke Suon General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARISBROOKE SUON PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 38 more events
18 Jun 2004
Secretary resigned
18 Jun 2004
Director resigned
18 Jun 2004
Registered office changed on 18/06/04 from: 55 colmore row birmingham west midlands B3 2AS
03 Jun 2004
Company name changed squareyellow LIMITED\certificate issued on 03/06/04
30 Mar 2004
Incorporation

CARISBROOKE SUON PROPERTIES LIMITED Charges

13 July 2004
Debenture
Delivered: 15 July 2004
Status: Satisfied on 12 February 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a west molesey business park, west…

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