COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED
HAYWARDS HEATH CML ADVISORS LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 3AP

Company number 04649288
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address C/O COMMERCIAL MANAGEMENT LTD, CHELSEA HOUSE,, 8-14 THE BROADWAY, HAYWARDS HEATH, WEST SUSSEX, RH16 3AP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED are www.commercialmanagementinvestments.co.uk, and www.commercial-management-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Balcombe Rail Station is 4.1 miles; to Three Bridges Rail Station is 8.4 miles; to Crawley Rail Station is 8.5 miles; to Falmer Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Management Investments Limited is a Private Limited Company. The company registration number is 04649288. Commercial Management Investments Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Commercial Management Investments Limited is C O Commercial Management Ltd Chelsea House 8 14 The Broadway Haywards Heath West Sussex Rh16 3ap. . WARNER, Michelle is a Secretary of the company. LARGE, Jonathan is a Director of the company. PHILLIPS, David Christopher is a Director of the company. WARNER, Michelle is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary MILLER, David has been resigned. Secretary WELBY, Nicola has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MILLER, David has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WARNER, Michelle
Appointed Date: 04 July 2014
Director
LARGE, Jonathan
Appointed Date: 01 November 2005
60 years old
Director
PHILLIPS, David Christopher
Appointed Date: 29 January 2003
66 years old
Director
WARNER, Michelle
Appointed Date: 04 July 2014
59 years old
Director
WELBY, Nigel Frankell
Appointed Date: 29 January 2003
74 years old

Resigned Directors

Secretary
MILLER, David
Resigned: 04 July 2014
Appointed Date: 20 October 2003
Secretary
WELBY, Nicola
Resigned: 20 October 2003
Appointed Date: 29 January 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 January 2003
Appointed Date: 28 January 2003
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 17 March 2004
67 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Romac Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Dec 2016
Accounts for a small company made up to 31 March 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
28 Sep 2015
Accounts for a small company made up to 31 March 2015
04 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 114 more events
20 Feb 2003
New director appointed
20 Feb 2003
Ad 29/01/03--------- £ si 99@1=99 £ ic 1/100
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
28 Jan 2003
Incorporation

COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED Charges

22 December 2011
Mortgage
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1 lottbridge dorve eastbourne t/no ESX255757…
22 December 2011
Legal charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Bradda Finance and Investmen Limited
Description: Unit 1 lottbridge drove eastbourne east sussex and all…
4 August 2010
Mortgage deed
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a distribution unit church manorway erith…
4 August 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Bradda Finance and Investment Limited
Description: Property k/a land and buildings to the rear of church…
1 February 2010
Mortgage
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H b&q unit mansfield road daybrook nottingham t/n…
1 February 2010
Legal charge
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Bradda Finance and Investment Limited
Description: F/H property k/a land and buildings at 8-10 mansfield road…
21 May 2009
Mortgage
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 5310 hunter boulevard magna park lutterworth t/n…
21 May 2009
Legal charge
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Bradda Finance and Investment Limited
Description: L/H property k/a unit 5310 magna park lutterworth…
13 March 2009
Mortgage
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold land & buildings on the east side of old tiffield…
13 March 2009
Charge
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Bradda Finance and Investment Limited
Description: Land and buildings on the east side of old tiffield road…
10 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 5100 gielguid way cross point business park…
10 October 2008
Legal charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Bradda Finance and Investment Limited
Description: F/H unit 5100 cross point ansty coventry west midlands.
2 May 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Bradda Finance and Investment Limited
Description: F/H property k/a chalegrove house 34-36 perrymount road…
2 May 2008
Mortgage
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 34 and 36 perrymount road haywards heath west sussex…
24 November 2004
Mortgage
Delivered: 7 December 2004
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit C1 telford way wakefield t/no WYK554500. Together with…
24 November 2004
Mortgage
Delivered: 29 November 2004
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 207-209 and 211-213 lord street…
24 November 2004
Mortgage
Delivered: 29 November 2004
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being unit 1 thorncliffe sheffield t/n…
24 November 2004
Mortgage
Delivered: 29 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 116-118 chancery lane london and 1, 2 and 3 andrews crosse…
24 November 2004
Mortgage
Delivered: 29 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 9/12 cornhill lincoln t/n LL25527,…
24 November 2004
Mortgage
Delivered: 29 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 8 cornhill lincoln t/n LL22400,…
24 November 2004
Mortgage
Delivered: 29 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 75 high street barnstaple t/n DN193680,…
24 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 14 March 2007
Persons entitled: Bradda Finance and Investment Limited
Description: The property at unit 1 telford way wakefield.
24 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 14 March 2007
Persons entitled: Bradda Finance and Investment Limited
Description: The property at 207-209 lord street southport and 211-213…
24 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 14 March 2007
Persons entitled: Bradda Finance and Investment Limited
Description: The property at 1 brookdale road thorncliffe sheffield.
24 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 14 March 2007
Persons entitled: Bradda Finance and Investment Limited
Description: The property at 116-118 chancery lane 1-3 andrew crosse…
24 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 14 March 2007
Persons entitled: Bradda Finance and Investment Limited
Description: The property at 9-12 cornhill lincoln.
24 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 14 March 2007
Persons entitled: Bradda Finance and Investment Limited
Description: The property at 8 cornhill lincoln.
24 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 14 March 2007
Persons entitled: Bradda Finance and Investment Limited
Description: The property at 75 high street barnstable.
8 June 2004
Mortgage deed
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as liberty house reigate surrey t/no…
8 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied on 14 March 2007
Persons entitled: Bradda Finance and Investment Limited
Description: The property at liberty house 105 bell street reigate…
15 December 2003
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Bradda Finance and Investment Limited
Description: Chelsea house 8-14 the broadway haywards heath west sussex.
15 December 2003
Mortgage
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Chelsea house & chelsea arcade, the broadway, haywards…
29 November 2003
Mortgage
Delivered: 2 December 2003
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: 118 the parade and 63 bedford street leamington spa warwick…
28 November 2003
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Bradda Finance and Investment Limited
Description: 82, 84 & 86 high street ashford t/n K713671, westgate…
28 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Wessex house 80 park street camberley surrey t/n SY614076…
28 November 2003
Mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Calverdale road westgate burnley t/n LA922460. Together…
28 November 2003
Mortgage
Delivered: 2 December 2003
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Phase ii president park presdient way sheffield t/n's…
28 November 2003
Mortgage
Delivered: 2 December 2003
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Globus office world eyre street/furnival street sheffield…
28 November 2003
Mortgage
Delivered: 2 December 2003
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the south side of gorseinon road garngoch swansea…
28 November 2003
Mortgage
Delivered: 2 December 2003
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 12 lincoln industrial estate doddington road lincoln…
28 November 2003
Mortgage
Delivered: 2 December 2003
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 6 centurian park kettlestring lane clifton moorgate…
28 November 2003
Mortgage
Delivered: 2 December 2003
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: 120 leads road hull t/n HS94825. Together with all…
28 November 2003
Mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Areas 4 & 5 berrington road sydenham industrial estate…
28 November 2003
Mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 182 high street tonbridge kent t/n K271107. Together with…
28 November 2003
Mortgage
Delivered: 2 December 2003
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 denby dale road wakefield t/n WYK341654. Together with…
28 November 2003
Mortgage
Delivered: 2 December 2003
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 & 16 castle street hinckley t/n LT100693. Together with…
28 November 2003
Mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 82/86 high street ashford kent t/n K713671. Together with…
28 November 2003
Mortgage
Delivered: 2 December 2003
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 west 26 industrial estate whitehall road cleckheaton…

Similar Companies

COMMERCIAL MAINTENANCE SERVICES UK LIMITED COMMERCIAL MANAGEMENT (CE) LTD COMMERCIAL MANAGEMENT (RETAIL) LIMITED COMMERCIAL MANAGEMENT 360 LIMITED COMMERCIAL MANAGEMENT ASSOCIATES LTD. COMMERCIAL MANAGEMENT CONSULTANCY LIMITED COMMERCIAL MANAGEMENT CONSULTANTS LTD.