CREATIVE LAND & PROPERTY LTD
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8GZ

Company number 05813594
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address CLANFIELD HOUSE, NEWTON LANE, ROMSEY, HAMPSHIRE, SO51 8GZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Cancellation of shares. Statement of capital on 21 December 2016 GBP 51 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of CREATIVE LAND & PROPERTY LTD are www.creativelandproperty.co.uk, and www.creative-land-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.3 miles; to St Denys Rail Station is 6.7 miles; to Dean Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Land Property Ltd is a Private Limited Company. The company registration number is 05813594. Creative Land Property Ltd has been working since 11 May 2006. The present status of the company is Active. The registered address of Creative Land Property Ltd is Clanfield House Newton Lane Romsey Hampshire So51 8gz. . HILL, Andrew Clifford is a Secretary of the company. COUSINS, Brigid Anne is a Director of the company. HILL, Andrew Clifford is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BIZZEY, Edward Palmer has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HILL, Andrew Clifford
Appointed Date: 11 May 2006

Director
COUSINS, Brigid Anne
Appointed Date: 23 February 2011
76 years old

Director
HILL, Andrew Clifford
Appointed Date: 11 May 2006
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006

Director
BIZZEY, Edward Palmer
Resigned: 07 June 2016
Appointed Date: 11 May 2006
54 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006

Persons With Significant Control

Mr Andrew Clifford Hill
Notified on: 19 December 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CREATIVE LAND & PROPERTY LTD Events

19 May 2017
Confirmation statement made on 11 May 2017 with updates
17 Jan 2017
Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 51

17 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights

17 Jan 2017
Purchase of own shares.
17 Jun 2016
Termination of appointment of Edward Palmer Bizzey as a director on 7 June 2016
...
... and 44 more events
14 Jul 2006
Secretary resigned
14 Jul 2006
Director resigned
05 Jul 2006
Location of register of members
05 Jul 2006
Ad 11/05/06--------- £ si 1@1=1 £ ic 2/3
11 May 2006
Incorporation

CREATIVE LAND & PROPERTY LTD Charges

16 October 2006
Legal charge
Delivered: 19 October 2006
Status: Satisfied on 20 February 2014
Persons entitled: National Westminster Bank PLC
Description: Karrick house tanners lane shrewton wiltshire. By way of…