CARE PROPERTY SOLUTIONS LIMITED
TONBRIDGE TRIPLE21 LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1EP

Company number 07514724
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address RIVERSIDE BUSINESS CENTRE, RIVER LAWN ROAD, TONBRIDGE, ENGLAND, TN9 1EP
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 twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of CARE PROPERTY SOLUTIONS LIMITED are www.carepropertysolutions.co.uk, and www.care-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Care Property Solutions Limited is a Private Limited Company. The company registration number is 07514724. Care Property Solutions Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Care Property Solutions Limited is Riverside Business Centre River Lawn Road Tonbridge England Tn9 1ep. . PANNETT, Adrian Mark is a Director of the company. PANNETT, Tanya is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. Director POLLARD, Colin has been resigned. Director POLLARD, Julie Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PANNETT, Adrian Mark
Appointed Date: 20 December 2013
65 years old
Director
PANNETT, Tanya
Appointed Date: 20 August 2012
47 years old

Resigned Directors

Secretary
FORSTER, Astrid
Resigned: 14 November 2011
Appointed Date: 02 February 2011
Director
LOGAN, Elizabeth
Resigned: 03 August 2011
Appointed Date: 02 February 2011
59 years old
Director
POLLARD, Colin
Resigned: 06 March 2014
Appointed Date: 03 August 2011
63 years old
Director
POLLARD, Julie Margaret
Resigned: 12 June 2013
Appointed Date: 03 August 2011
63 years old

Persons With Significant Control

Mrs Tanya Pannett
Notified on: 1 March 2017
8 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE PROPERTY SOLUTIONS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
05 May 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Riverside Business Centre River Lawn Road Tonbridge TN9 1EP on 5 May 2016
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
06 Dec 2011
Statement of capital following an allotment of shares on 3 August 2011
  • GBP 100
05 Aug 2011
Company name changed TRIPLE21 LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-08-03
05 Aug 2011
Change of name notice
18 May 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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