C L S (PROPERTIES) LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX15 1RU

Company number 02289362
Status Active
Incorporation Date 24 August 1988
Company Type Private Limited Company
Address PADBROOK HILL COTTAGE, CULLOMPTON, DEVON, EX15 1RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 200 . The most likely internet sites of C L S (PROPERTIES) LIMITED are www.clsproperties.co.uk, and www.c-l-s-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and three months. The distance to to Feniton Rail Station is 6.4 miles; to Exeter Central Rail Station is 10.2 miles; to Exeter St Davids Rail Station is 10.4 miles; to Exeter St Thomas Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C L S Properties Limited is a Private Limited Company. The company registration number is 02289362. C L S Properties Limited has been working since 24 August 1988. The present status of the company is Active. The registered address of C L S Properties Limited is Padbrook Hill Cottage Cullompton Devon Ex15 1ru. The company`s financial liabilities are £330.62k. It is £-0.72k against last year. The cash in hand is £58.03k. It is £5.88k against last year. And the total assets are £499.92k, which is £-9.63k against last year. PROCTER, Susan Pamela is a Secretary of the company. PROCTER, Brendan Leonard is a Director of the company. PROCTER, Leonard Clarence James is a Director of the company. Secretary BRITTLEBANK, Simon Rupert has been resigned. Director BRITTLEBANK, Simon Rupert has been resigned. The company operates in "Development of building projects".


c l s (properties) Key Finiance

LIABILITIES £330.62k
-1%
CASH £58.03k
+11%
TOTAL ASSETS £499.92k
-2%
All Financial Figures

Current Directors

Secretary
PROCTER, Susan Pamela
Appointed Date: 15 December 1997
Director
PROCTER, Brendan Leonard

67 years old
Director
PROCTER, Leonard Clarence James

93 years old

Resigned Directors

Secretary
BRITTLEBANK, Simon Rupert
Resigned: 15 December 1997
Director
BRITTLEBANK, Simon Rupert
Resigned: 15 December 1997
70 years old

Persons With Significant Control

Leonard Clarence James Procter
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

C L S (PROPERTIES) LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 200
...
... and 63 more events
27 Sep 1988
Company name changed evermoon LIMITED\certificate issued on 28/09/88
26 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1988
Registered office changed on 26/09/88 from: 2 baches street london N1 6UB
19 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1988
Incorporation

C L S (PROPERTIES) LIMITED Charges

10 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at rear of 24 fore street cullompton. Together with…
10 July 2007
Mortgage
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings formerly part of the masonik lodge fore…
26 June 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land at the rear of 24 fore street cullompton devon t/n…
6 February 2006
Mortgage
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 jenwood road, dunkeswell, honiton t/no…

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