Company number 08799119
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 1-2 THAMES PARK, LESTER WAY, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 9TA
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 twelve events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Keith Sands as a director on 18 May 2016; Appointment of Mr James Mcardle as a director on 18 May 2016. The most likely internet sites of MCARDLE PROPERTIES LIMITED are www.mcardleproperties.co.uk, and www.mcardle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Goring & Streatley Rail Station is 5.3 miles; to Radley Rail Station is 7.5 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcardle Properties Limited is a Private Limited Company.
The company registration number is 08799119. Mcardle Properties Limited has been working since 02 December 2013.
The present status of the company is Active. The registered address of Mcardle Properties Limited is 1 2 Thames Park Lester Way Wallingford Oxfordshire England Ox10 9ta. . MCARDLE, James is a Director of the company. MCARDLE, James Gerard is a Director of the company. SANDS, Keith is a Director of the company. Director MCARDLE, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
MCARDLE, James
Resigned: 29 May 2014
Appointed Date: 02 December 2013
83 years old
Persons With Significant Control
Mcardle Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MCARDLE PROPERTIES LIMITED Events
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 May 2016
Appointment of Mr Keith Sands as a director on 18 May 2016
18 May 2016
Appointment of Mr James Mcardle as a director on 18 May 2016
07 Apr 2016
Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE to 1-2 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA on 7 April 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
15 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
29 May 2014
Termination of appointment of James Mcardle as a director
22 Mar 2014
Registration of charge 087991190001
05 Dec 2013
Company name changed campden properties LIMITED\certificate issued on 05/12/13
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RES15 ‐
Change company name resolution on 2013-12-04
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NM01 ‐
Change of name by resolution
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02