CHARNWOOD PROPERTY CONSULTANTS AND DEVELOPERS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 5QS

Company number 03239129
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address JASMINE HOUSE MAIN STREET, WYSALL, NOTTINGHAM, NG12 5QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with no updates; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of CHARNWOOD PROPERTY CONSULTANTS AND DEVELOPERS LIMITED are www.charnwoodpropertyconsultantsanddevelopers.co.uk, and www.charnwood-property-consultants-and-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Sileby Rail Station is 7.4 miles; to Radcliffe (Notts) Rail Station is 8.1 miles; to Carlton Rail Station is 8.8 miles; to Syston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Property Consultants and Developers Limited is a Private Limited Company. The company registration number is 03239129. Charnwood Property Consultants and Developers Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Charnwood Property Consultants and Developers Limited is Jasmine House Main Street Wysall Nottingham Ng12 5qs. The company`s financial liabilities are £125.48k. It is £5.39k against last year. The cash in hand is £1.14k. It is £-16.34k against last year. And the total assets are £142.86k, which is £10.32k against last year. CUTHBERT, Joanne is a Secretary of the company. CUTHBERT, Joanne is a Director of the company. CUTHBERT, Steven Richard is a Director of the company. Secretary SELBY, Marie Annette has been resigned. Director SELBY, Andrew Gerard has been resigned. The company operates in "Buying and selling of own real estate".


charnwood property consultants and developers Key Finiance

LIABILITIES £125.48k
+4%
CASH £1.14k
-94%
TOTAL ASSETS £142.86k
+7%
All Financial Figures

Current Directors

Secretary
CUTHBERT, Joanne
Appointed Date: 19 August 1996
Director
CUTHBERT, Joanne
Appointed Date: 19 August 1996
63 years old
Director
CUTHBERT, Steven Richard
Appointed Date: 19 August 1996
69 years old

Resigned Directors

Secretary
SELBY, Marie Annette
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
SELBY, Andrew Gerard
Resigned: 19 August 1996
Appointed Date: 19 August 1996
65 years old

Persons With Significant Control

Mrs Joanne Cuthbert
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Richard Cuthbert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD PROPERTY CONSULTANTS AND DEVELOPERS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with no updates
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 40 more events
19 Jan 1997
Secretary resigned
19 Jan 1997
New director appointed
19 Jan 1997
New secretary appointed;new director appointed
09 Dec 1996
Accounting reference date shortened from 31/08/97 to 30/04/97
19 Aug 1996
Incorporation

CHARNWOOD PROPERTY CONSULTANTS AND DEVELOPERS LIMITED Charges

17 November 2005
Legal charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the vale 780 mansfield road daybrook…
21 December 2000
Legal mortgage
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land between bancroft and 4 barrack lane…

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