Company number 05184979
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address TPS ESTATES (MANAGEMENT) LTD, GUNSFIELD LODGE COMPTON DRIVE, PLAITFORD, ROMSEY, HAMPSHIRE, SO51 6ES
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 18 CHARLEVILLE ROAD LIMITED are www.18charlevilleroad.co.uk, and www.18-charleville-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Romsey Rail Station is 5.4 miles; to Totton Rail Station is 7.5 miles; to Ashurst New Forest Rail Station is 7.7 miles; to Redbridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Charleville Road Limited is a Private Limited Company.
The company registration number is 05184979. 18 Charleville Road Limited has been working since 20 July 2004.
The present status of the company is Active. The registered address of 18 Charleville Road Limited is Tps Estates Management Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire So51 6es. The cash in hand is £0k. It is £0k against last year. . CROSS, Nigel Douglas is a Secretary of the company. EVANS, Camilla May is a Director of the company. Secretary LEE, Billie has been resigned. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BARLOW, Sophia has been resigned. Director KENYON, Emma has been resigned. Director LEE, Billie has been resigned. Director SHEA, Carol has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Residents property management".
18 charleville road Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEE, Billie
Resigned: 17 October 2007
Appointed Date: 16 December 2004
Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2004
Appointed Date: 20 July 2004
Director
BARLOW, Sophia
Resigned: 17 October 2007
Appointed Date: 16 December 2004
49 years old
Director
KENYON, Emma
Resigned: 24 October 2011
Appointed Date: 16 December 2004
48 years old
Director
LEE, Billie
Resigned: 10 May 2013
Appointed Date: 16 December 2004
58 years old
Director
SHEA, Carol
Resigned: 29 July 2011
Appointed Date: 16 December 2004
62 years old
Director
COLCOY LIMITED
Resigned: 16 December 2004
Appointed Date: 20 July 2004
Persons With Significant Control
Mrs Jennifer Knight
Notified on: 25 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
18 CHARLEVILLE ROAD LIMITED Events
22 Mar 2017
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 July 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
20 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 37 more events
07 Jan 2005
New director appointed
06 Jan 2005
Ad 16/12/04--------- £ si 4@1=4 £ ic 1/5
06 Jan 2005
Registered office changed on 06/01/05 from: wells house 80 upper street islington london N1 0NU
22 Dec 2004
Company name changed CC24 management company LTD\certificate issued on 22/12/04
20 Jul 2004
Incorporation