CARTLEDGE PROPERTIES LIMITED
CHESTERFIELD WAKECO (448) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 8NL

Company number 08126836
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of CARTLEDGE PROPERTIES LIMITED are www.cartledgeproperties.co.uk, and www.cartledge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Cartledge Properties Limited is a Private Limited Company. The company registration number is 08126836. Cartledge Properties Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Cartledge Properties Limited is One Dunston Court Dunston Road Chesterfield Derbyshire S41 8nl. . TURNER, Ashley Ryck is a Director of the company. TURNER, Ashley Bryan is a Director of the company. Director BADDELEY, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TURNER, Ashley Ryck
Appointed Date: 07 September 2012
56 years old
Director
TURNER, Ashley Bryan
Appointed Date: 07 September 2012
82 years old

Resigned Directors

Director
BADDELEY, John
Resigned: 07 September 2012
Appointed Date: 02 July 2012
64 years old

Persons With Significant Control

Holdco Cartledge Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARTLEDGE PROPERTIES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Aug 2016
Confirmation statement made on 2 July 2016 with updates
05 Feb 2016
Accounts for a small company made up to 30 September 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1.00076
21 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 9 more events
10 Sep 2012
Appointment of Mr Ashley Ryck Turner as a director
07 Sep 2012
Termination of appointment of John Baddeley as a director
09 Aug 2012
Company name changed wakeco (448) LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
  • NM01 ‐ Change of name by resolution
09 Aug 2012
Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 9 August 2012
02 Jul 2012
Incorporation

CARTLEDGE PROPERTIES LIMITED Charges

21 September 2012
Legal charge
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings on the north east side of cartledge…
21 September 2012
Deed of legal charge
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 66 cartledge lane holmesfield all plant…
21 September 2012
Mortgage debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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