CALASPARRA PROPERTIES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 9YP
Company number 05767090
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 4 ASHFORD WAY, KINGSWOOD, BRISTOL, UNITED KINGDOM, BS15 9YP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of CALASPARRA PROPERTIES LIMITED are www.calasparraproperties.co.uk, and www.calasparra-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bristol Temple Meads Rail Station is 4 miles; to Bristol Parkway Rail Station is 4.6 miles; to Filton Abbey Wood Rail Station is 4.6 miles; to Bath Spa Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calasparra Properties Limited is a Private Limited Company. The company registration number is 05767090. Calasparra Properties Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Calasparra Properties Limited is 4 Ashford Way Kingswood Bristol United Kingdom Bs15 9yp. . CARTWRIGHT, Andrew Gordon is a Secretary of the company. CARTWRIGHT, Andrew Gordon is a Director of the company. CARTWRIGHT, Mark James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARTWRIGHT, Andrew Gordon
Appointed Date: 20 April 2006
Director
CARTWRIGHT, Andrew Gordon
Appointed Date: 20 April 2006
72 years old
Director
CARTWRIGHT, Mark James
Appointed Date: 20 April 2006
44 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Mr Andrew Gordon Cartwright
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Cartwright
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALASPARRA PROPERTIES LIMITED Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016
Director's details changed for Mr Andrew Gordon Cartwright on 28 April 2016
28 Apr 2016
Director's details changed for Mr Mark James Cartwright on 28 April 2016
...
... and 35 more events
08 May 2006
Ad 20/04/06--------- £ si 1@1=1 £ ic 1/2
08 May 2006
Registered office changed on 08/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
08 May 2006
New director appointed
08 May 2006
New secretary appointed;new director appointed
03 Apr 2006
Incorporation

CALASPARRA PROPERTIES LIMITED Charges

22 November 2013
Charge code 0576 7090 0008
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 63B new station road bristol.
30 June 2008
Legal charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 wolfridge gardens brentry bristol by way of fixed…
28 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 76 furber road bristol. By way of fixed charge the benefit…
16 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 76 mortimer road filton bristol,. By way of fixed charge…
17 July 2007
Legal charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 new station road bristol. By way of fixed charge the…
26 January 2007
Legal charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 rodney road kingswood bristol. By way of fixed charge…
16 August 2006
Deed of charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited Capital Home Loans Limited
Description: 190 ashley down road ashley down bristol,. Fixed charge…
1 August 2006
Deed of charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 the plaza anvil street st phillips bristol. Fixed charge…

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