CHARLOTTE PROPERTY ASSOCIATES LIMITED
OLVESTON

Hellopages » Gloucestershire » South Gloucestershire » BS35 4DE

Company number 03128167
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address THE COACH HOUSE, AUST ROAD, OLVESTON, BRISTOL, BS35 4DE
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 eighty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 12 in full. The most likely internet sites of CHARLOTTE PROPERTY ASSOCIATES LIMITED are www.charlottepropertyassociates.co.uk, and www.charlotte-property-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Chepstow Rail Station is 5.4 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Avonmouth Rail Station is 7.8 miles; to Bristol Temple Meads Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte Property Associates Limited is a Private Limited Company. The company registration number is 03128167. Charlotte Property Associates Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Charlotte Property Associates Limited is The Coach House Aust Road Olveston Bristol Bs35 4de. . MARSH, Jennifer Patricia is a Secretary of the company. MARSH, Stephen is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MARSH, Stephen has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director MARSH, Jennifer Patricia has been resigned. Director MARSH, Nicholas John has been resigned. Director ZUCCONI, Stefano has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSH, Jennifer Patricia
Appointed Date: 22 June 1999

Director
MARSH, Stephen
Appointed Date: 20 November 1995
61 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995

Secretary
MARSH, Stephen
Resigned: 27 May 1999
Appointed Date: 20 November 1995

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995

Director
MARSH, Jennifer Patricia
Resigned: 27 May 1999
Appointed Date: 01 December 1996
86 years old

Director
MARSH, Nicholas John
Resigned: 27 May 1999
Appointed Date: 01 December 1996
87 years old

Director
ZUCCONI, Stefano
Resigned: 01 December 1996
Appointed Date: 20 November 1995
60 years old

Persons With Significant Control

Mr Stephen Marsh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CHARLOTTE PROPERTY ASSOCIATES LIMITED Events

06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Satisfaction of charge 12 in full
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 30

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
04 Jul 1996
New secretary appointed;new director appointed
04 Jul 1996
Registered office changed on 04/07/96 from: 44 upper belgrave road clifton bristol avon BS8 2XN
24 Nov 1995
Secretary resigned
24 Nov 1995
Director resigned
20 Nov 1995
Incorporation

CHARLOTTE PROPERTY ASSOCIATES LIMITED Charges

23 March 2009
Legal charge
Delivered: 25 March 2009
Status: Satisfied on 30 November 2015
Persons entitled: National Westminster Bank PLC
Description: 11 elfin road fishponds bristol t/n AV26674 by way of fixed…
7 July 2005
Legal charge
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H land and premises situate at and k/a 5 elfin road…
30 June 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 6 elfin road fishponds bristol t/no…
15 November 2004
Legal charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H 5 elfin road fishponds bristol t/n BL52238.
18 June 1999
Mortgage debenture
Delivered: 1 February 2000
Status: Satisfied on 18 February 2009
Persons entitled: Northern Rock PLC
Description: Property k/a 11 elfin road fishponds bristol together with…
18 June 1999
Legal charge
Delivered: 1 February 2000
Status: Satisfied on 18 February 2009
Persons entitled: Northern Rock PLC
Description: Property k/a 11 elifin road fishponds bristol.
28 February 1997
Mortgage debenture
Delivered: 21 March 1997
Status: Satisfied on 5 March 2009
Persons entitled: Northern Rock Building Society
Description: Property k/a 5 elfin road fishponds bristol, assigns the…
28 February 1997
Mortgage debenture
Delivered: 21 March 1997
Status: Satisfied on 5 March 2009
Persons entitled: Northern Rock Building Society
Description: Property k/a 4 elfin road fishponds bristol, assigns…
28 February 1997
Mortgage debenture
Delivered: 21 March 1997
Status: Satisfied on 5 March 2009
Persons entitled: Northern Rock Building Society
Description: Property k/a 857 fishponds road fishponds bristol, assigns…
14 October 1996
Fixed and floating charge
Delivered: 22 October 1996
Status: Satisfied on 21 March 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1996
Legal mortgage
Delivered: 22 October 1996
Status: Satisfied on 21 March 1997
Persons entitled: Midland Bank PLC
Description: 4 elfin road, fishponds, bristol with the benefit of all…
14 October 1996
Legal mortgage
Delivered: 22 October 1996
Status: Satisfied on 21 March 1997
Persons entitled: Midland Bank PLC
Description: 5 elfin road, fishponds, bristol with the benefit of all…