CG PROPERTIES LIMITED
NEWQUAY FOOTLAW 123 LIMITED

Hellopages » Cornwall » Cornwall » TR8 4PH

Company number 03744581
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address CHAPEL CLOSE, TRERICE, NEWQUAY, CORNWALL, TR8 4PH
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 fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 100,000 . The most likely internet sites of CG PROPERTIES LIMITED are www.cgproperties.co.uk, and www.cg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Cg Properties Limited is a Private Limited Company. The company registration number is 03744581. Cg Properties Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of Cg Properties Limited is Chapel Close Trerice Newquay Cornwall Tr8 4ph. . DREW, Elisabeth Jean is a Secretary of the company. GILL, Christopher is a Director of the company. Secretary HIGGINSON, Nigel Edward has been resigned. Nominee Secretary LONEY, Jonathan Mark has been resigned. Nominee Director HORWOOD, Michael Stanley has been resigned. Nominee Director LONEY, Jonathan Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DREW, Elisabeth Jean
Appointed Date: 31 March 2012
Director
GILL, Christopher
Appointed Date: 27 September 1999
71 years old

Resigned Directors

Secretary
HIGGINSON, Nigel Edward
Resigned: 31 March 2012
Appointed Date: 27 September 1999
Nominee Secretary
LONEY, Jonathan Mark
Resigned: 27 September 1999
Appointed Date: 31 March 1999
Nominee Director
HORWOOD, Michael Stanley
Resigned: 27 September 1999
Appointed Date: 31 March 1999
82 years old
Nominee Director
LONEY, Jonathan Mark
Resigned: 27 September 1999
Appointed Date: 31 March 1999
66 years old

Persons With Significant Control

Mr Christopher Gill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more

CG PROPERTIES LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100,000
23 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100,000
...
... and 43 more events
29 Sep 1999
New secretary appointed
29 Sep 1999
Secretary resigned;director resigned
29 Sep 1999
Director resigned
29 Sep 1999
Registered office changed on 29/09/99 from: 21 derrys cross plymouth PL1 2SW
31 Mar 1999
Incorporation

CG PROPERTIES LIMITED Charges

30 September 1999
Mortgage
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property plot 8B darklake view estover plymouth t/no…

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