CHATEAU SAINT MARIE 57 LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 4DT
Company number 02962519
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address 36 ST. DAVIDS HILL, EXETER, ENGLAND, EX4 4DT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 8 . The most likely internet sites of CHATEAU SAINT MARIE 57 LIMITED are www.chateausaintmarie57.co.uk, and www.chateau-saint-marie-57.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Chateau Saint Marie 57 Limited is a Private Limited Company. The company registration number is 02962519. Chateau Saint Marie 57 Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Chateau Saint Marie 57 Limited is 36 St Davids Hill Exeter England Ex4 4dt. The company`s financial liabilities are £0.62k. It is £0.27k against last year. The cash in hand is £0.62k. It is £0.27k against last year. And the total assets are £0.62k, which is £0.27k against last year. BUTLER, Warren Spencer is a Secretary of the company. BUTLER, Warren Spencer is a Director of the company. GEORGIOU, Andrew is a Director of the company. Secretary PLUMMER, Hilary Jane has been resigned. Secretary ROBERTS, Alastair John has been resigned. Secretary STANSFIELD, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOLLY, Hugh Gordon John has been resigned. Director LYNN, Victoria Jane has been resigned. Director PLUMMER, Hilary Jane has been resigned. Director ROBERTS, Alastair John has been resigned. Director STANSFIELD, John has been resigned. Director STANSFIELD, John has been resigned. Director WHITWORTH, Christopher Jason has been resigned. The company operates in "Residents property management".


chateau saint marie 57 Key Finiance

LIABILITIES £0.62k
+74%
CASH £0.62k
+74%
TOTAL ASSETS £0.62k
+74%
All Financial Figures

Current Directors

Secretary
BUTLER, Warren Spencer
Appointed Date: 01 December 2006
Director
BUTLER, Warren Spencer
Appointed Date: 02 November 2002
52 years old
Director
GEORGIOU, Andrew
Appointed Date: 05 July 2004
58 years old

Resigned Directors

Secretary
PLUMMER, Hilary Jane
Resigned: 21 November 2002
Appointed Date: 27 April 2001
Secretary
ROBERTS, Alastair John
Resigned: 18 May 2001
Appointed Date: 26 August 1994
Secretary
STANSFIELD, John
Resigned: 01 December 2006
Appointed Date: 21 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 1994
Appointed Date: 26 August 1994
Director
JOLLY, Hugh Gordon John
Resigned: 05 July 2004
Appointed Date: 27 April 2001
66 years old
Director
LYNN, Victoria Jane
Resigned: 27 August 2003
Appointed Date: 18 May 2001
52 years old
Director
PLUMMER, Hilary Jane
Resigned: 21 November 2002
Appointed Date: 26 August 1994
61 years old
Director
ROBERTS, Alastair John
Resigned: 18 May 2001
Appointed Date: 26 August 1994
58 years old
Director
STANSFIELD, John
Resigned: 01 December 2006
Appointed Date: 21 November 2002
62 years old
Director
STANSFIELD, John
Resigned: 18 May 2001
Appointed Date: 26 August 1994
62 years old
Director
WHITWORTH, Christopher Jason
Resigned: 18 May 2001
Appointed Date: 26 August 1994
57 years old

Persons With Significant Control

Mr Warren Spencer Butler
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Georgiou
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHATEAU SAINT MARIE 57 LIMITED Events

29 Aug 2016
Confirmation statement made on 26 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 8
31 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 8
...
... and 48 more events
26 Jun 1996
Accounts for a small company made up to 31 August 1995
07 Sep 1995
Return made up to 26/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1995
Accounting reference date notified as 31/08
02 Sep 1994
Secretary resigned
26 Aug 1994
Incorporation

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