Company number 03598884
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 1 CANNON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 035988840005, created on 22 March 2017; Registration of charge 035988840004, created on 22 March 2017. The most likely internet sites of CLIMATIC PROPERTIES LIMITED are www.climaticproperties.co.uk, and www.climatic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Torquay Rail Station is 8.9 miles; to Totnes Rail Station is 9.4 miles; to Paignton Rail Station is 10.1 miles; to Exeter St Thomas Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climatic Properties Limited is a Private Limited Company.
The company registration number is 03598884. Climatic Properties Limited has been working since 16 July 1998.
The present status of the company is Active. The registered address of Climatic Properties Limited is 1 Cannon Road Heathfield Newton Abbot Devon Tq12 6sh. The company`s financial liabilities are £68.51k. It is £-31.02k against last year. The cash in hand is £0.45k. It is £0.45k against last year. And the total assets are £0.45k, which is £0.45k against last year. BLEE, Andrew Paul is a Director of the company. Secretary BLEE, Beverley Jayne has been resigned. Secretary PARTRIDGE, Stephen John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
climatic properties Key Finiance
LIABILITIES
£68.51k
-32%
CASH
£0.45k
TOTAL ASSETS
£0.45k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998
Persons With Significant Control
Mr Andrew Paul Blee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CLIMATIC PROPERTIES LIMITED Events
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Mar 2017
Registration of charge 035988840005, created on 22 March 2017
23 Mar 2017
Registration of charge 035988840004, created on 22 March 2017
23 Mar 2017
Registration of charge 035988840006, created on 22 March 2017
22 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 42 more events
24 Jul 1998
New secretary appointed
24 Jul 1998
New director appointed
24 Jul 1998
Secretary resigned
24 Jul 1998
Director resigned
16 Jul 1998
Incorporation
22 March 2017
Charge code 0359 8884 0006
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Ground floor flat. 47 church road. Newton abbot. Devon…
22 March 2017
Charge code 0359 8884 0005
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 1ST floor flat. 47 church road. Newton abbot. Devon. TQ12…
22 March 2017
Charge code 0359 8884 0004
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Garden flat. 47 church road. Newton abbot. Devon. TQ12 1AL…
30 September 2014
Charge code 0359 8884 0003
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 47 church road newton abbot t/no DN73108…
10 May 1999
Legal charge
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 cannon road heathfield newton abbot devon. By way of…
23 July 1998
Debenture
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…