CARDWELL MILNE PROPERTY LIMITED
NORTHAMPTON BASTION HOMES (CLIFTON HERITAGE) LIMITED APM INVESTMENT LIMITED

Hellopages » Northamptonshire » Daventry » NN6 9AU

Company number 04030437
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 6-7 MOULTON ROAD, PITSFORD, NORTHAMPTON, NORTHANTS, NN6 9AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-09-12 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARDWELL MILNE PROPERTY LIMITED are www.cardwellmilneproperty.co.uk, and www.cardwell-milne-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Cardwell Milne Property Limited is a Private Limited Company. The company registration number is 04030437. Cardwell Milne Property Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Cardwell Milne Property Limited is 6 7 Moulton Road Pitsford Northampton Northants Nn6 9au. . MILNE, Adrian Leslie James is a Secretary of the company. MILNE, Adrian Leslie James is a Director of the company. MILNE, Emma Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILNE, Patrick James Leslie has been resigned. Director MILNE, Philip Leslie Seymour has been resigned. Director MILNE, Philip Leslie Seymour has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILNE, Adrian Leslie James
Appointed Date: 05 July 2000
Director
MILNE, Adrian Leslie James
Appointed Date: 05 July 2000
63 years old
Director
MILNE, Emma Louise
Appointed Date: 02 September 2015
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
MILNE, Patrick James Leslie
Resigned: 22 February 2007
Appointed Date: 22 June 2004
55 years old
Director
MILNE, Philip Leslie Seymour
Resigned: 02 September 2015
Appointed Date: 22 February 2007
60 years old
Director
MILNE, Philip Leslie Seymour
Resigned: 04 August 2004
Appointed Date: 05 July 2000
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Adrian Leslie James Milne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDWELL MILNE PROPERTY LIMITED Events

14 Oct 2016
Confirmation statement made on 5 July 2016 with updates
12 Sep 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 2
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Company name changed bastion homes (clifton heritage) LIMITED\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-02
03 Sep 2015
Director's details changed for Mrs Emma Louise Milne on 2 September 2015
...
... and 42 more events
11 Jul 2000
New secretary appointed;new director appointed
11 Jul 2000
New director appointed
10 Jul 2000
Secretary resigned
10 Jul 2000
Director resigned
05 Jul 2000
Incorporation

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