CENTRAL PROPERTIES (ADDLESTONE) LIMITED

Hellopages » Surrey » Runnymede » KT16 9QX

Company number 05015990
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 26 BITTAMS LANE, CHERTSEY, KT16 9QX
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-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 12 . The most likely internet sites of CENTRAL PROPERTIES (ADDLESTONE) LIMITED are www.centralpropertiesaddlestone.co.uk, and www.central-properties-addlestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Sunningdale Rail Station is 5.2 miles; to Feltham Rail Station is 6.8 miles; to Slough Rail Station is 10 miles; to Burnham (Berks) Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Properties Addlestone Limited is a Private Limited Company. The company registration number is 05015990. Central Properties Addlestone Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Central Properties Addlestone Limited is 26 Bittams Lane Chertsey Kt16 9qx. The cash in hand is £0.01k. It is £0k against last year. . CAINES, Margaret Ann Rose is a Secretary of the company. DUXBURY, Graham is a Director of the company. Secretary CAMPBELL, Helen has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


central properties (addlestone) Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAINES, Margaret Ann Rose
Appointed Date: 02 November 2006

Director
DUXBURY, Graham
Appointed Date: 15 January 2004
82 years old

Resigned Directors

Secretary
CAMPBELL, Helen
Resigned: 11 September 2006
Appointed Date: 15 January 2004

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Nominee Director
PIKE, Pamela
Resigned: 15 January 2004
Appointed Date: 15 January 2004
76 years old

Persons With Significant Control

Mr Graham Duxbury
Notified on: 11 September 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTRAL PROPERTIES (ADDLESTONE) LIMITED Events

20 Jan 2017
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 12

21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
04 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 12

...
... and 25 more events
14 Sep 2004
New secretary appointed
06 Sep 2004
New director appointed
24 Jan 2004
Secretary resigned
24 Jan 2004
Director resigned
15 Jan 2004
Incorporation