COMMPROP LTD
ST IVES GREENWOOD INSURANCE SERVICES LIMITED

Hellopages » Cornwall » Cornwall » TR26 1QU
Company number 02705513
Status Active
Incorporation Date 9 April 1992
Company Type Private Limited Company
Address THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL, TR26 1QU
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 ninety-four events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,001 . The most likely internet sites of COMMPROP LTD are www.commprop.co.uk, and www.commprop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commprop Ltd is a Private Limited Company. The company registration number is 02705513. Commprop Ltd has been working since 09 April 1992. The present status of the company is Active. The registered address of Commprop Ltd is The Old School The Stennack St Ives Cornwall Tr26 1qu. . LUCCHESI, Penelope Jane is a Director of the company. WILSON, Daniel Patrick is a Director of the company. Secretary BAKER, Carol Anne has been resigned. Secretary CLAYTON, Dawn Elizabeth has been resigned. Secretary CLAYTON, Dawn Elizabeth has been resigned. Secretary LEES, Christine Anne has been resigned. Secretary SHAH, Vimal has been resigned. Director BEVIS, Neil has been resigned. Director CHOWDHARY, Balvinder Kaur has been resigned. Director CLAYTON, Dawn Elizabeth has been resigned. Director CLAYTON, Dawn Elizabeth has been resigned. Director HARPER, Jeremy Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LUCCHESI, Penelope Jane
Appointed Date: 24 July 2014
68 years old

Director
WILSON, Daniel Patrick
Appointed Date: 11 April 1992
70 years old

Resigned Directors

Secretary
BAKER, Carol Anne
Resigned: 21 August 2006
Appointed Date: 04 October 2005

Secretary
CLAYTON, Dawn Elizabeth
Resigned: 13 May 2016
Appointed Date: 21 August 2006

Secretary
CLAYTON, Dawn Elizabeth
Resigned: 04 October 2005
Appointed Date: 11 April 1992

Secretary
LEES, Christine Anne
Resigned: 07 January 2009
Appointed Date: 20 November 2007

Secretary
SHAH, Vimal
Resigned: 11 April 1992
Appointed Date: 09 April 1992

Director
BEVIS, Neil
Resigned: 31 March 1993
Appointed Date: 11 April 1992
73 years old

Director
CHOWDHARY, Balvinder Kaur
Resigned: 11 April 1992
Appointed Date: 09 April 1992
72 years old

Director
CLAYTON, Dawn Elizabeth
Resigned: 21 August 2006
Appointed Date: 04 October 2005
59 years old

Director
CLAYTON, Dawn Elizabeth
Resigned: 11 March 2002
Appointed Date: 01 November 1998
59 years old

Director
HARPER, Jeremy Paul
Resigned: 28 March 2003
Appointed Date: 13 March 2003
64 years old

Persons With Significant Control

Mr Daniel Patrick Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COMMPROP LTD Events

19 May 2017
Confirmation statement made on 15 May 2017 with updates
03 Nov 2016
Micro company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,001

18 May 2016
Termination of appointment of Dawn Elizabeth Clayton as a secretary on 13 May 2016
16 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 84 more events
18 May 1992
New director appointed

18 May 1992
New secretary appointed

18 May 1992
Registered office changed on 18/05/92 from: 46A syon lane osterley middlesex TW7 5NQ

18 May 1992
Accounting reference date notified as 31/03

09 Apr 1992
Incorporation

COMMPROP LTD Charges

21 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 central apartments tregenna place st ives cornwall.
25 February 2004
Legal mortgage
Delivered: 27 February 2004
Status: Satisfied on 5 April 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land at pengegon camborne. With the…
14 January 2003
Legal mortgage
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold basement flat,8 draycott terrace,st ives; cl 148915…
21 June 2002
Legal charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 belmont terrace st.ives cornwall.
13 June 2002
Legal charge
Delivered: 14 June 2002
Status: Satisfied on 5 April 2008
Persons entitled: Paragon Mortgages Limited
Description: 8 south place gardens,st.just in penwith,penzance.
24 October 2001
Legal charge
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Watchcroft, tregenna parc, st ives, cornwall, TR26 2AJ.
24 October 2001
Legal charge
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: 14 trenwith place, st ives, cornwall, TR26 1QD.
13 June 2001
Debenture
Delivered: 16 June 2001
Status: Satisfied on 5 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1997
Mortgage debenture made between the company,daniel patrick wilson,barbara helen wilson and sun alliance mortgage company limited
Delivered: 4 April 1997
Status: Satisfied on 8 September 2007
Persons entitled: Sun Alliance Mortgage Company Limited
Description: 3.
22 March 1996
Legal charge
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: National & Provincial Building Society
Description: Ground floor shop and toilet store and land 39 and 41 fore…