Company number 03032821
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address DOVECOTE BARN, ROBBINS CLOSE, MARSHFIELD, CHIPPENHAM, WILTSHIRE, SN14 8NE
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 sixty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of C.C. PROPERTIES (BATH) LIMITED are www.ccpropertiesbath.co.uk, and www.c-c-properties-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Yate Rail Station is 7.2 miles; to Freshford Rail Station is 8.4 miles; to Bradford-on-Avon Rail Station is 8.7 miles; to Avoncliff Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Properties Bath Limited is a Private Limited Company.
The company registration number is 03032821. C C Properties Bath Limited has been working since 14 March 1995.
The present status of the company is Active. The registered address of C C Properties Bath Limited is Dovecote Barn Robbins Close Marshfield Chippenham Wiltshire Sn14 8ne. . FINCH, William James is a Secretary of the company. SAWYER, Carol is a Director of the company. Secretary CLEVERLEY, James Peter has been resigned. Secretary PRICE, Queenie Sylvia Martin has been resigned. Secretary SAWYER, Christopher has been resigned. Secretary SAWYER, Christopher Tedleff John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 April 1995
Appointed Date: 14 March 1995
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 11 April 1995
Appointed Date: 14 March 1995
Persons With Significant Control
Mrs Carol Sawyer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Willaim Finch
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.C. PROPERTIES (BATH) LIMITED Events
17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
11 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
...
... and 57 more events
04 Jul 1995
New secretary appointed
04 Jul 1995
Secretary resigned;new director appointed
04 Jul 1995
Director resigned
20 Apr 1995
Company name changed downscote LIMITED\certificate issued on 21/04/95
14 Mar 1995
Incorporation
4 June 1996
Fixed and floating charge
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Excluding 37 and 77 manchester road and 25 radnor road…
4 June 1996
Legal charge
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land and buildings k/a the 25 radnor street…
4 June 1996
Legal charge
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land and buildings k/a the 37 manchester road…
4 June 1996
Legal charge
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land and buildings k/a the 77 manchester road…