CANDLEMAS MANAGEMENT LIMITED
BANBURY SPEED 8778 LIMITED

Hellopages » Northamptonshire » South Northamptonshire » OX17 2AG
Company number 04213915
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address WARKWORTH GRANGE, WARKWORTH, BANBURY, OXON, OX17 2AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 13,200 . The most likely internet sites of CANDLEMAS MANAGEMENT LIMITED are www.candlemasmanagement.co.uk, and www.candlemas-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Kings Sutton Rail Station is 2.7 miles; to Heyford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Candlemas Management Limited is a Private Limited Company. The company registration number is 04213915. Candlemas Management Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Candlemas Management Limited is Warkworth Grange Warkworth Banbury Oxon Ox17 2ag. The company`s financial liabilities are £22.51k. It is £-0.43k against last year. The cash in hand is £1.22k. It is £0.51k against last year. And the total assets are £1.82k, which is £0.56k against last year. ELLIOTT, Jeanie Louise is a Secretary of the company. ELLIOTT, Jeanie Louise is a Director of the company. ELLIOTT, Peter Lindsay is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


candlemas management Key Finiance

LIABILITIES £22.51k
-2%
CASH £1.22k
+71%
TOTAL ASSETS £1.82k
+44%
All Financial Figures

Current Directors

Secretary
ELLIOTT, Jeanie Louise
Appointed Date: 25 May 2001
Director
ELLIOTT, Jeanie Louise
Appointed Date: 25 May 2001
71 years old
Director
ELLIOTT, Peter Lindsay
Appointed Date: 25 May 2001
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 May 2001
Appointed Date: 10 May 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 May 2001
Appointed Date: 10 May 2001

Persons With Significant Control

Mr Peter Lindsay Elliott
Notified on: 11 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanie Louise Elliott
Notified on: 11 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANDLEMAS MANAGEMENT LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 13,200
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 13,200
...
... and 40 more events
20 Jun 2001
New director appointed
20 Jun 2001
Director resigned
20 Jun 2001
Secretary resigned
31 May 2001
Registered office changed on 31/05/01 from: 6-8 underwood street london N1 7JQ
10 May 2001
Incorporation

CANDLEMAS MANAGEMENT LIMITED Charges

6 November 2006
Deed of charge
Delivered: 9 November 2006
Status: Satisfied on 4 June 2015
Persons entitled: Capital Home Loans Limited
Description: 102 thompson road sunderland. Fixed charge over all rental…
6 November 2006
Deed of charge
Delivered: 9 November 2006
Status: Satisfied on 4 June 2015
Persons entitled: Capital Home Loans Limited
Description: 104 thompson road sunderland. Fixed charge over all rental…

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