CAVENHAM PROPERTIES LIMITED
NR BURY ST EDMUNDS

Hellopages » Suffolk » Forest Heath » IP28 6DB

Company number 04269052
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address PORTER'S LODGE, CAVENHAM, NR BURY ST EDMUNDS, IP28 6DB
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CAVENHAM PROPERTIES LIMITED are www.cavenhamproperties.co.uk, and www.cavenham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bury St Edmunds Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavenham Properties Limited is a Private Limited Company. The company registration number is 04269052. Cavenham Properties Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Cavenham Properties Limited is Porter S Lodge Cavenham Nr Bury St Edmunds Ip28 6db. . WYNCOLL, Craig Howard is a Secretary of the company. STIRGESS, Lionel is a Director of the company. WYNCOLL, Craig Howard is a Director of the company. Secretary BOYD CARPENTER, Helen Louise has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BOYD CARPENTER, Helen Louise has been resigned. Director BOYD CARPENTER, Patrick Michael has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WYNCOLL, Craig Howard
Appointed Date: 01 August 2005

Director
STIRGESS, Lionel
Appointed Date: 15 August 2001
93 years old

Director
WYNCOLL, Craig Howard
Appointed Date: 13 August 2001
66 years old

Resigned Directors

Secretary
BOYD CARPENTER, Helen Louise
Resigned: 01 August 2005
Appointed Date: 13 August 2001

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 August 2001
Appointed Date: 13 August 2001

Director
BOYD CARPENTER, Helen Louise
Resigned: 01 August 2005
Appointed Date: 13 August 2001
61 years old

Director
BOYD CARPENTER, Patrick Michael
Resigned: 01 August 2005
Appointed Date: 13 August 2001
59 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 August 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Craig Howard Wyncoll
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CAVENHAM PROPERTIES LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

01 May 2015
Previous accounting period extended from 31 August 2014 to 28 February 2015
...
... and 37 more events
08 Oct 2001
Registered office changed on 08/10/01 from: 152-160 city road london EC1V 2NX
08 Oct 2001
Ad 24/09/01--------- £ si 99@1=99 £ ic 1/100
28 Aug 2001
Director resigned
28 Aug 2001
Secretary resigned
13 Aug 2001
Incorporation