CARLOS SS PROPERTIES LIMITED
WIMBORNE SHARLON CONSTRUCTION LTD

Hellopages » Dorset » East Dorset » BH21 1DX
Company number 04189034
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address MILLSTREAM HOUSE, 39A EAST STREET, WIMBORNE, DORSET, BH21 1DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of CARLOS SS PROPERTIES LIMITED are www.carlosssproperties.co.uk, and www.carlos-ss-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Poole Rail Station is 5.5 miles; to Branksome Rail Station is 5.7 miles; to Bournemouth Rail Station is 7.3 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlos Ss Properties Limited is a Private Limited Company. The company registration number is 04189034. Carlos Ss Properties Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Carlos Ss Properties Limited is Millstream House 39a East Street Wimborne Dorset Bh21 1dx. The company`s financial liabilities are £169.21k. It is £-51.43k against last year. The cash in hand is £281.42k. It is £-94.71k against last year. And the total assets are £281.42k, which is £-94.71k against last year. SETON-SMITH, Carlos Brian Duncan is a Secretary of the company. SETON SMITH, Carlos Brian Duncan is a Director of the company. Secretary SETON SMITH, Mervyn Duncan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


carlos ss properties Key Finiance

LIABILITIES £169.21k
-24%
CASH £281.42k
-26%
TOTAL ASSETS £281.42k
-26%
All Financial Figures

Current Directors

Secretary
SETON-SMITH, Carlos Brian Duncan
Appointed Date: 15 December 2014
Director
SETON SMITH, Carlos Brian Duncan
Appointed Date: 28 March 2001
55 years old

Resigned Directors

Secretary
SETON SMITH, Mervyn Duncan
Resigned: 15 December 2014
Appointed Date: 28 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Mr Carlos Brian Duncan Seton-Smith
Notified on: 28 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more

CARLOS SS PROPERTIES LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
...
... and 40 more events
13 Apr 2001
New director appointed
13 Apr 2001
New secretary appointed
13 Apr 2001
Director resigned
13 Apr 2001
Secretary resigned
28 Mar 2001
Incorporation

CARLOS SS PROPERTIES LIMITED Charges

12 December 2003
Mortgage deed
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Teachers Building Society
Description: 870 wimborne road moordown bournemouth.

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