CALDMORE RESIDENTIAL PROPERTIES LTD
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY7 0PG

Company number 04566384
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address GORST BARN FARM, BRANDHILL, NR CRAVEN ARMS, SHROPSHIRE, SY7 0PG
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 events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Satisfaction of charge 31 in full. The most likely internet sites of CALDMORE RESIDENTIAL PROPERTIES LTD are www.caldmoreresidentialproperties.co.uk, and www.caldmore-residential-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Caldmore Residential Properties Ltd is a Private Limited Company. The company registration number is 04566384. Caldmore Residential Properties Ltd has been working since 17 October 2002. The present status of the company is Active. The registered address of Caldmore Residential Properties Ltd is Gorst Barn Farm Brandhill Nr Craven Arms Shropshire Sy7 0pg. The company`s financial liabilities are £22.89k. It is £-102.31k against last year. The cash in hand is £47.9k. It is £-135.04k against last year. And the total assets are £104.23k, which is £-109.8k against last year. BIRD, Deborah Anne is a Secretary of the company. BIRD, Mark Donovan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


caldmore residential properties Key Finiance

LIABILITIES £22.89k
-82%
CASH £47.9k
-74%
TOTAL ASSETS £104.23k
-52%
All Financial Figures

Current Directors

Secretary
BIRD, Deborah Anne
Appointed Date: 17 October 2002
Director
BIRD, Mark Donovan
Appointed Date: 17 October 2002
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2002
Appointed Date: 17 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Mark Donovan Bird
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ann Bird
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDMORE RESIDENTIAL PROPERTIES LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
09 Jun 2016
Satisfaction of charge 31 in full
09 Jun 2016
Satisfaction of charge 27 in full
09 Jun 2016
Satisfaction of charge 13 in full
...
... and 110 more events
29 Oct 2002
New director appointed
29 Oct 2002
New secretary appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
17 Oct 2002
Incorporation

CALDMORE RESIDENTIAL PROPERTIES LTD Charges

14 December 2015
Charge code 0456 6384 0044
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 143 whieldon road stoke on trent…
17 March 2015
Charge code 0456 6384 0043
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 4 and 5 53 scott lidgett road longport stoke on trent…
17 March 2015
Charge code 0456 6384 0042
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 82-84 birches head road stoke on trent staffordshire…
26 August 2014
Charge code 0456 6384 0041
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property flats 1-4 74 park road and 1 dartmouth…
9 April 2013
Charge code 0456 6384 0040
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 184 ford green road smallthorne stoke on trent…
6 December 2011
Mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 83 and 85 haywood road burslem stoke on…
6 December 2011
Mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 110 nash peake street, tunstall, stoke on…
6 December 2011
Mortgage deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 23 exmouth grove stoke on trent t/n…
3 August 2011
Mortgage deed
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 31 west parade mount pleasant stoke on trent t/n SF295155…
3 August 2011
Mortgage deed
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 35 maddock street stoke on trent t/n…
3 August 2011
Mortgage deed
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 65 vivian road fenton stoke on trent…
3 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2004
Charge deed
Delivered: 16 December 2004
Status: Satisfied on 9 June 2016
Persons entitled: Northern Rock PLC
Description: F/H property k/a 82-84 birches head road and 1 locket…
1 March 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: By way of legal charge the f/h property k/a 13 goms mill…
27 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a 14 stanfield road stoke on trent ST6 1AT…
17 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Satisfied on 2 August 2011
Persons entitled: Yorkshire Bank PLC
Description: 110 nash peake street tunstall stoke on trent. Assigns the…
17 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Satisfied on 29 July 2011
Persons entitled: Yorkshire Bank PLC
Description: 65 vivan road fenton stoke on trent. Assigns the goodwill…
4 February 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a 104 newcastle street newcastle t/n…
23 January 2004
Debenture
Delivered: 24 January 2004
Status: Satisfied on 3 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Charge deed
Delivered: 30 December 2003
Status: Satisfied on 9 June 2016
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 17 church street silverdale newcastle…
27 November 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: The freehold property known as 36 berdmore street stoke on…
27 November 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: The freehold property known as 31 holly place heron cross…
27 November 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied on 18 October 2005
Persons entitled: Nationwide Building Society
Description: The freehold property known as 18 woodend street fenton…
17 October 2003
Legal charge
Delivered: 29 October 2003
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: The property k/a 55 beaufort road longton stoke on trent…
7 October 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: 6 dundee street longton t/n SF319912. Together with all…
19 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: F/H property 230 king street, fenton t/n SF191458. Together…
20 August 2003
Charge deed
Delivered: 28 August 2003
Status: Satisfied on 17 May 2013
Persons entitled: Northern Rock PLC
Description: The freehold property known as 26 dartmouth street stoke on…
8 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 29 fell…
8 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 131 scotia…
8 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 43 st…
15 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: 84 foley street fenton t/n SF376587. Together with all…
15 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: 111 weston road meir t/no SF207419. Together with all…
30 April 2003
Charge deed
Delivered: 16 May 2003
Status: Satisfied on 9 June 2016
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the f/h property k/a 3 riley…
30 April 2003
Charge deed
Delivered: 16 May 2003
Status: Satisfied on 22 March 2012
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the f/h property k/a 65 chilton…
11 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: All that freehold property known as 143 whieldon road…
11 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: All that freehold property known as 20 henry street…
11 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 22 March 2012
Persons entitled: Nationwide Building Society
Description: All that freehold property known as 16 henry street…
7 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 22 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 131 scotia road burslem stoke-on-trent ST6 4HR. And all…
7 April 2003
Debenture (floating charge)
Delivered: 19 April 2003
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
7 April 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a 30 stanton road meir stoke-on-trent…
4 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 22 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 55 beaufort road longton stoke-on-trent ST3 1RH. And all…
21 March 2003
Legal charge
Delivered: 25 March 2003
Status: Satisfied on 22 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 29 fell street smallthorne stoke-on-trent…
14 March 2003
Legal charge
Delivered: 22 March 2003
Status: Satisfied on 22 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 84 foley street fenton stoke-on-trent staffordshire t/n…
6 March 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied on 22 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property k/a 111 weston road meir stoke-on…

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