CHURCHBRIDGE PROPERTIES LIMITED
WHALEY BRIDGE

Hellopages » Derbyshire » High Peak » SK23 7LP

Company number 03860572
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 16B MARKET STREET, WHALEY BRIDGE, DERBYSHIRE, SK23 7LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CHURCHBRIDGE PROPERTIES LIMITED are www.churchbridgeproperties.co.uk, and www.churchbridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.6 miles; to Romiley Rail Station is 7.3 miles; to Guide Bridge Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchbridge Properties Limited is a Private Limited Company. The company registration number is 03860572. Churchbridge Properties Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Churchbridge Properties Limited is 16b Market Street Whaley Bridge Derbyshire Sk23 7lp. . HARDMAN, John Anthony is a Secretary of the company. HARDMAN, Richard James is a Director of the company. HOUGHTON, Anthony Charles is a Director of the company. Secretary HARDMAN, Richard James has been resigned. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. Director PARR, Carol Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARDMAN, John Anthony
Appointed Date: 25 July 2007

Director
HARDMAN, Richard James
Appointed Date: 15 November 1999
63 years old

Director
HOUGHTON, Anthony Charles
Appointed Date: 01 May 2011
57 years old

Resigned Directors

Secretary
HARDMAN, Richard James
Resigned: 25 October 2003
Appointed Date: 10 October 2000

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 15 November 1999
Appointed Date: 18 October 1999

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 25 July 2007
Appointed Date: 25 October 2003

Nominee Director
ADEY, Jane
Resigned: 15 November 1999
Appointed Date: 18 October 1999
64 years old

Director
PARR, Carol Ann
Resigned: 25 October 2003
Appointed Date: 17 January 2000
79 years old

Persons With Significant Control

Mr Anthony Charles Houghton
Notified on: 18 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCHBRIDGE PROPERTIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 5 April 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

22 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2

...
... and 46 more events
07 Dec 1999
New director appointed
07 Dec 1999
Registered office changed on 07/12/99 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
18 Oct 1999
Incorporation

CHURCHBRIDGE PROPERTIES LIMITED Charges

11 March 2002
Legal charge
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land at cable street manchester. By way of fixed…