CAPE ROAD MANAGEMENT COMPANY LIMITED
LEAMINGTON SPA ANGLOW CONSULTANTS LIMITED

Hellopages » Warwickshire » Warwick » CV31 3QG

Company number 05999844
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 53 ST. HELENS ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3QG
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 forty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 3 . The most likely internet sites of CAPE ROAD MANAGEMENT COMPANY LIMITED are www.caperoadmanagementcompany.co.uk, and www.cape-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 8.7 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cape Road Management Company Limited is a Private Limited Company. The company registration number is 05999844. Cape Road Management Company Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Cape Road Management Company Limited is 53 St Helens Road Leamington Spa Warwickshire Cv31 3qg. . SANDHU, Sukhjit Singh is a Secretary of the company. SANDHU, Bhupinder Kaur is a Director of the company. SANDHU, Gursewak Singh is a Director of the company. SANDHU, Sukhjit Singh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANDHU, Sukhjit Singh
Appointed Date: 24 January 2007
Director
SANDHU, Bhupinder Kaur
Appointed Date: 21 January 2007
66 years old
Director
SANDHU, Gursewak Singh
Appointed Date: 24 January 2007
68 years old
Director
SANDHU, Sukhjit Singh
Appointed Date: 24 January 2007
48 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 December 2006
Appointed Date: 15 November 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 December 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Gursewak Singh Sandhu
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhjit Singh Sandhu
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bhupinder Kaur Sandhu
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPE ROAD MANAGEMENT COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 15 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
28 Sep 2015
Total exemption small company accounts made up to 29 November 2014
12 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3
...
... and 34 more events
15 Jan 2007
Registered office changed on 15/01/07 from: 37 fairmile gds longford gloucester GL2 9EA
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
01 Dec 2006
Registered office changed on 01/12/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
15 Nov 2006
Incorporation

CAPE ROAD MANAGEMENT COMPANY LIMITED Charges

1 June 2007
Debenture
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H, l/h property k/a 133 cape road warwick t/no WK241001…
1 June 2007
Legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H, l/h property k/a 133 cape road warwick warwickshire…

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