CHARLTON PROPERTY DEVELOPMENTS LIMITED
LEICESTER

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Company number 05090489
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address SMITH HANNAH, 50 WOODGATE, LEICESTER, LE3 5GF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 725 . The most likely internet sites of CHARLTON PROPERTY DEVELOPMENTS LIMITED are www.charltonpropertydevelopments.co.uk, and www.charlton-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Charlton Property Developments Limited is a Private Limited Company. The company registration number is 05090489. Charlton Property Developments Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Charlton Property Developments Limited is Smith Hannah 50 Woodgate Leicester Le3 5gf. . NICHOLSON, Elizabeth Ann is a Secretary of the company. ACKROYD, Kenneth Malcolm is a Director of the company. MACKRILL, David is a Director of the company. NICHOLSON, Elizabeth Ann is a Director of the company. NICHOLSON, John Guy is a Director of the company. TAYLOR, Michael John is a Director of the company. Secretary MACKRILL, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOSS, Stephen John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NICHOLSON, Elizabeth Ann
Appointed Date: 17 January 2006
Director
ACKROYD, Kenneth Malcolm
Appointed Date: 24 November 2013
70 years old
Director
MACKRILL, David
Appointed Date: 31 March 2004
68 years old
Director
NICHOLSON, Elizabeth Ann
Appointed Date: 14 July 2004
68 years old
Director
NICHOLSON, John Guy
Appointed Date: 24 November 2013
70 years old
Director
TAYLOR, Michael John
Appointed Date: 25 January 2005
66 years old

Resigned Directors

Secretary
MACKRILL, David
Resigned: 17 January 2006
Appointed Date: 31 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Director
MOSS, Stephen John
Resigned: 24 November 2013
Appointed Date: 31 March 2004
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Mr David Mackrill
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CHARLTON PROPERTY DEVELOPMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 725
30 Nov 2015
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 725
...
... and 33 more events
04 May 2004
New secretary appointed;new director appointed
04 May 2004
New director appointed
04 May 2004
Secretary resigned
04 May 2004
Director resigned
31 Mar 2004
Incorporation

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