C.K.B. PROPERTY LIMITED
HAVANT

Hellopages » West Sussex » Chichester » PO9 6DX

Company number 05087189
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 6DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Satisfaction of charge 050871890005 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of C.K.B. PROPERTY LIMITED are www.ckbproperty.co.uk, and www.c-k-b-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. C K B Property Limited is a Private Limited Company. The company registration number is 05087189. C K B Property Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of C K B Property Limited is The Stables Stansted Park Rowlands Castle Havant Hampshire United Kingdom Po9 6dx. . GIRDLESTONE, Caroline is a Secretary of the company. BROWN, Kevin is a Director of the company. GIRDLESTONE, Caroline is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIRDLESTONE, Caroline
Appointed Date: 29 March 2004
Director
BROWN, Kevin
Appointed Date: 29 March 2004
63 years old
Director
GIRDLESTONE, Caroline
Appointed Date: 29 March 2004
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 March 2004
Appointed Date: 29 March 2004
71 years old

Persons With Significant Control

Mr Kevin Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Girdlestone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.K.B. PROPERTY LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
22 Nov 2016
Satisfaction of charge 050871890005 in full
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
27 Apr 2004
New secretary appointed
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
27 Apr 2004
Registered office changed on 27/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Mar 2004
Incorporation

C.K.B. PROPERTY LIMITED Charges

12 September 2013
Charge code 0508 7189 0005
Delivered: 24 September 2013
Status: Satisfied on 22 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 82 drift road waterlooville hampshire. Notification of…
12 September 2013
Charge code 0508 7189 0004
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 65 portsmouth road, horndean, waterlooville t/no HP498097…
26 August 2013
Charge code 0508 7189 0003
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 October 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 30 May 2013
Persons entitled: National Westminster Bank PLC
Description: 43 drift road clanfield waterlooville hampshire t/n SH6120…
28 October 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: 65 portsmouth road horndean hampshire t/n HP498097. By way…

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