CALTECH PROPERTIES LIMITED
MILTON KEYNES ASSURED GOLD LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 04109045
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CALTECH PROPERTIES LIMITED are www.caltechproperties.co.uk, and www.caltech-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Caltech Properties Limited is a Private Limited Company. The company registration number is 04109045. Caltech Properties Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Caltech Properties Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . CALDECOURT, Stuart Frederick is a Director of the company. Secretary CALDECOURT, Linda Jean has been resigned. Secretary CRISPO, Franco has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
CALDECOURT, Stuart Frederick
Appointed Date: 28 November 2000
76 years old

Resigned Directors

Secretary
CALDECOURT, Linda Jean
Resigned: 31 December 2014
Appointed Date: 16 October 2003
Secretary
CRISPO, Franco
Resigned: 16 October 2003
Appointed Date: 28 November 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 November 2000
Appointed Date: 16 November 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Mr Stuart Frederick Caldecourt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CALTECH PROPERTIES LIMITED Events

27 Mar 2017
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017
04 Jan 2017
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 57 more events
11 Dec 2000
Nc inc already adjusted 28/11/00
11 Dec 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 2000
Company name changed assured gold LIMITED\certificate issued on 07/12/00
16 Nov 2000
Incorporation

CALTECH PROPERTIES LIMITED Charges

31 August 2006
Legal charge
Delivered: 2 September 2006
Status: Satisfied on 22 October 2015
Persons entitled: John Gardner
Description: F/H land k/a unit 16 hayes metro centre springfield road…
14 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 22 October 2015
Persons entitled: Paul Gardner and John Gardner
Description: F/H land k/a unit 16 hayes metro centre springfield road…
25 March 2004
Legal mortgage
Delivered: 30 March 2004
Status: Satisfied on 22 October 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 16 and land adjoining unit 16…
12 March 2004
Debenture
Delivered: 13 March 2004
Status: Satisfied on 22 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2002
Legal charge
Delivered: 25 July 2002
Status: Satisfied on 8 December 2006
Persons entitled: Equity Loans Limited
Description: Unit 16 hayes metro centre, springfield road, hayes t/nos…
21 February 2001
Legal charge
Delivered: 2 March 2001
Status: Satisfied on 23 December 2006
Persons entitled: Northern Rock PLC
Description: Unit 16 hayes metro centre springfield centre hayes…

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