Company number 05629403
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of CASA BRAVA PROPERTIES LIMITED are www.casabravaproperties.co.uk, and www.casa-brava-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Brava Properties Limited is a Private Limited Company.
The company registration number is 05629403. Casa Brava Properties Limited has been working since 20 November 2005.
The present status of the company is Active. The registered address of Casa Brava Properties Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . DE VERE, Maureen is a Secretary of the company. DE VERE, David Stephen is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005
Persons With Significant Control
John Burke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CASA BRAVA PROPERTIES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
20 Jan 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
06 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
08 Dec 2005
New secretary appointed
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
07 Dec 2005
Registered office changed on 07/12/05 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
20 Nov 2005
Incorporation
13 July 2006
Mortgage
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 6 fircroft, epsom road, leatherhead, surrey fixed…
30 May 2006
Mortgage
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 33 new street chasetown burntwood staffordshire fixed…