CAWSTON PROPERTIES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV23 9JP
Company number 04829086
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address POTFORDS DAM FARM, COVENTRY ROAD, RUGBY, WARWICKSHIRE, CV23 9JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CAWSTON PROPERTIES LIMITED are www.cawstonproperties.co.uk, and www.cawston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bedworth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cawston Properties Limited is a Private Limited Company. The company registration number is 04829086. Cawston Properties Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Cawston Properties Limited is Potfords Dam Farm Coventry Road Rugby Warwickshire Cv23 9jp. . ALEXANDER, Steven Ernest is a Secretary of the company. ALEXANDER, David James is a Director of the company. ALEXANDER, Steven Ernest is a Director of the company. ALEXANDER, Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALEXANDER, Steven Ernest
Appointed Date: 10 July 2003

Director
ALEXANDER, David James
Appointed Date: 10 July 2003
42 years old

Director
ALEXANDER, Steven Ernest
Appointed Date: 10 July 2003
71 years old

Director
ALEXANDER, Thomas
Appointed Date: 01 January 2009
40 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Steven Ernest Alexander
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Alexander
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David James Alexander
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAWSTON PROPERTIES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
08 Aug 2003
Secretary resigned
08 Aug 2003
Director resigned
08 Aug 2003
New secretary appointed;new director appointed
08 Aug 2003
New director appointed
10 Jul 2003
Incorporation

CAWSTON PROPERTIES LIMITED Charges

1 September 2011
Mortgage
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 compton rd erdington birmingham t/no. WK177819 together…
1 September 2011
Mortgage
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 44 manorford avenue west bromwich t/no…