Company number 09446198
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address POLMOR, WEST END, MARAZION, CORNWALL, ENGLAND, TR17 0EG
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Director's details changed for Sally Joanne Cattran-Graham on 14 March 2017; Resolutions
RES15 ‐
Change company name resolution on 2017-02-22
; Change of name notice. The most likely internet sites of SALLY CATTRAN PROPERTIES LIMITED are www.sallycattranproperties.co.uk, and www.sally-cattran-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to St Erth Rail Station is 3.4 miles; to Lelant Rail Station is 4.4 miles; to Hayle Rail Station is 4.9 miles; to Carbis Bay Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sally Cattran Properties Limited is a Private Limited Company.
The company registration number is 09446198. Sally Cattran Properties Limited has been working since 18 February 2015.
The present status of the company is Active. The registered address of Sally Cattran Properties Limited is Polmor West End Marazion Cornwall England Tr17 0eg. The company`s financial liabilities are £50.24k. It is £50.24k against last year. The cash in hand is £31.24k. It is £31.24k against last year. And the total assets are £64.34k, which is £64.34k against last year. CATTRAN, Sally Joanne is a Director of the company. Director CATTRAN, Gillian Margaret has been resigned. Director CATTRAN, Paul Jabez has been resigned. Director CATTRAN, Sean Jeffery has been resigned. Director GRAHAM, Wayne has been resigned. The company operates in "Other holiday and other collective accommodation".
sally cattran properties Key Finiance
LIABILITIES
£50.24k
CASH
£31.24k
TOTAL ASSETS
£64.34k
All Financial Figures
Current Directors
Resigned Directors
Director
GRAHAM, Wayne
Resigned: 05 November 2015
Appointed Date: 12 October 2015
50 years old
Persons With Significant Control
Cattran-Graham Properties Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SALLY CATTRAN PROPERTIES LIMITED Events
14 Mar 2017
Director's details changed for Sally Joanne Cattran-Graham on 14 March 2017
04 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-22
04 Mar 2017
Change of name notice
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
15 Feb 2017
Director's details changed for Sally Joanne Cattran-Graham on 15 February 2017
...
... and 13 more events
15 Oct 2015
Termination of appointment of Sean Jeffery Cattran as a director on 12 October 2015
17 Sep 2015
Registered office address changed from Georgia Farm Nancledra Penzance Cornwall TR20 8LS England to Georgia Farm Nancledra Penzance Cornwall TR20 8LH on 17 September 2015
11 Aug 2015
Statement of capital following an allotment of shares on 20 May 2015
11 Aug 2015
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18