CAUNTON PROPERTIES (SOUTHWELL) LIMITED
LOUGHTON CAUNTON PROPERTIES (NOTTINGHAM) LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 04081138
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of CAUNTON PROPERTIES (SOUTHWELL) LIMITED are www.cauntonpropertiessouthwell.co.uk, and www.caunton-properties-southwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caunton Properties Southwell Limited is a Private Limited Company. The company registration number is 04081138. Caunton Properties Southwell Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Caunton Properties Southwell Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . PEARCE, Nicholas Charles is a Secretary of the company. PEARCE, Nicholas Charles is a Director of the company. Secretary PEARCE, Margaret Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PEARCE, Roger has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARCE, Nicholas Charles
Appointed Date: 11 February 2006
Director
PEARCE, Nicholas Charles
Appointed Date: 30 December 2013
62 years old

Resigned Directors

Secretary
PEARCE, Margaret Anne
Resigned: 11 February 2006
Appointed Date: 26 September 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
35 years old
Director
PEARCE, Roger
Resigned: 30 December 2013
Appointed Date: 26 September 2000
85 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Caunton Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAUNTON PROPERTIES (SOUTHWELL) LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 26 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
12 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 45 more events
04 Oct 2000
Secretary resigned;director resigned
04 Oct 2000
New director appointed
04 Oct 2000
New secretary appointed
04 Oct 2000
Registered office changed on 04/10/00 from: 33 crwys road cardiff south glamorgan CF24 4YF
26 Sep 2000
Incorporation

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