CREATIVE PROPERTY HOLDINGS LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1XP

Company number 06052444
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address UNIT 17, MOLD BUSINESS PARK, MOLD, FLINTSHIRE, CH7 1XP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of CREATIVE PROPERTY HOLDINGS LIMITED are www.creativepropertyholdings.co.uk, and www.creative-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Creative Property Holdings Limited is a Private Limited Company. The company registration number is 06052444. Creative Property Holdings Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Creative Property Holdings Limited is Unit 17 Mold Business Park Mold Flintshire Ch7 1xp. . BAKER, Alastair John is a Director of the company. Secretary WHITEHEAD, Angela has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAKER, Alastair John
Appointed Date: 15 January 2007
62 years old

Resigned Directors

Secretary
WHITEHEAD, Angela
Resigned: 10 September 2015
Appointed Date: 15 January 2007

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Alastair John Baker
Notified on: 15 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE PROPERTY HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000

21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Termination of appointment of Angela Whitehead as a secretary on 10 September 2015
...
... and 28 more events
30 Jan 2007
Secretary resigned
30 Jan 2007
Director resigned
30 Jan 2007
New secretary appointed
30 Jan 2007
New director appointed
15 Jan 2007
Incorporation

CREATIVE PROPERTY HOLDINGS LIMITED Charges

7 February 2013
Mortgage deed
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 16 lock 8 the deck runcorn t/n…
7 February 2013
Mortgage deed
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 15 lock 8 the deck runcorn t/n…
7 February 2013
Mortgage deed
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 14 lock 8 the deck runcorn t/n CH613563 together…
20 June 2012
Mortgage
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 17 mold business park wrexham road mold flintshire…
26 January 2010
Mortgage
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 basset court loake close grange park northampton…
22 September 2009
Mortgage deed
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit a, pant y buarth, gwernaffield, mold…