CORNWALL CARE PROPERTY LIMITED
TRURO CORNWALL CARE (ST. IVES) LIMITED

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Company number 07128514
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address CORNWALL CARE HOUSE TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Michael John Stebbing Beadel as a director on 10 May 2017; Appointment of Mrs Dawn Angela Matthews-Smith as a director on 4 April 2017; Appointment of Mr Michael John Stebbing Beadel as a director on 4 April 2017. The most likely internet sites of CORNWALL CARE PROPERTY LIMITED are www.cornwallcareproperty.co.uk, and www.cornwall-care-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Cornwall Care Property Limited is a Private Limited Company. The company registration number is 07128514. Cornwall Care Property Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Cornwall Care Property Limited is Cornwall Care House Truro Business Park Threemilestone Truro Cornwall Tr4 9ny. . CLAGUE, Stephen James Taylor is a Secretary of the company. BLACK, Robert James Alexander is a Director of the company. CLAGUE, Stephen James Taylor is a Director of the company. MATTHEWS-SMITH, Dawn Angela is a Director of the company. REES, Philip Kingdon is a Director of the company. Secretary TURNER, Paul Andrew has been resigned. Secretary WIERINGA, Tjarko Dionijs has been resigned. Director BEADEL, Michael John Stebbing has been resigned. Director SCHWARZ, Margaret Patricia has been resigned. Director SHERLOCK, John William has been resigned. Director STANHOPE, Alan, Dr has been resigned. Director TURNER, Paul Andrew has been resigned. Director WEBB, Douglas Philip has been resigned. Director WIERINGA, Tjarko Dionijs has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLAGUE, Stephen James Taylor
Appointed Date: 16 August 2016
Director
BLACK, Robert James Alexander
Appointed Date: 27 November 2015
64 years old
Director
CLAGUE, Stephen James Taylor
Appointed Date: 09 December 2016
65 years old
Director
MATTHEWS-SMITH, Dawn Angela
Appointed Date: 04 April 2017
64 years old
Director
REES, Philip Kingdon
Appointed Date: 09 December 2016
77 years old

Resigned Directors

Secretary
TURNER, Paul Andrew
Resigned: 08 December 2011
Appointed Date: 18 January 2010
Secretary
WIERINGA, Tjarko Dionijs
Resigned: 12 November 2015
Appointed Date: 05 March 2012
Director
BEADEL, Michael John Stebbing
Resigned: 10 May 2017
Appointed Date: 04 April 2017
66 years old
Director
SCHWARZ, Margaret Patricia
Resigned: 01 November 2014
Appointed Date: 21 January 2010
70 years old
Director
SHERLOCK, John William
Resigned: 17 June 2015
Appointed Date: 21 January 2010
75 years old
Director
STANHOPE, Alan, Dr
Resigned: 31 December 2016
Appointed Date: 27 November 2015
78 years old
Director
TURNER, Paul Andrew
Resigned: 08 December 2011
Appointed Date: 18 January 2010
59 years old
Director
WEBB, Douglas Philip
Resigned: 31 October 2015
Appointed Date: 18 January 2010
59 years old
Director
WIERINGA, Tjarko Dionijs
Resigned: 12 November 2015
Appointed Date: 12 September 2013
65 years old

CORNWALL CARE PROPERTY LIMITED Events

12 May 2017
Termination of appointment of Michael John Stebbing Beadel as a director on 10 May 2017
02 May 2017
Appointment of Mrs Dawn Angela Matthews-Smith as a director on 4 April 2017
02 May 2017
Appointment of Mr Michael John Stebbing Beadel as a director on 4 April 2017
19 Jan 2017
Registration of charge 071285140002, created on 17 January 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 34 more events
14 Oct 2011
Previous accounting period shortened from 31 January 2011 to 31 December 2010
25 Jan 2011
Annual return made up to 18 January 2011 with full list of shareholders
14 Apr 2010
Appointment of Margaret Patricia Schwarz as a director
05 Mar 2010
Appointment of John William Sherlock as a director
18 Jan 2010
Incorporation

CORNWALL CARE PROPERTY LIMITED Charges

17 January 2017
Charge code 0712 8514 0002
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Part of the freehold land at dunveth farm, dunveth…
18 December 2015
Charge code 0712 8514 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Any interest in any freehold and leasehold property owned…

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