CARMELITE PROPERTY MANAGEMENT LIMITED
WARWICK
THORN LIMITED
Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 26,509,231.6125 . The most likely internet sites of CARMELITE PROPERTY MANAGEMENT LIMITED are www.carmelitepropertymanagement.co.uk, and www.carmelite-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmelite Property Management Limited is a Private Limited Company. The company registration number is 03182775. Carmelite Property Management Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Carmelite Property Management Limited is Point 3 Haywood Road Warwick Cv34 5ah. . WEBBERLEY, Mark Andrew is a Director of the company. Secretary DONALDSON, Craig George has been resigned. Secretary EDWARDS, David has been resigned. Secretary HONEY, Sandra has been resigned. Secretary SMITH, George Marsden has been resigned. Secretary WALTER, Roger James has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director CHADD, Andrew Peter has been resigned. Director CHARLTON, Robin has been resigned. Director CHISMAN, Ronald Neil has been resigned. Director COOKLIN, Laurence has been resigned. Director DEASY, Delphine has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director GOLDING, Richard James Arthur, Doctor has been resigned. Director GOZZETT, Kim has been resigned. Director GURNHAM, Andrew David has been resigned. Director HANDS, Guy has been resigned. Director HOJLAND, Peter has been resigned. Director HOWES, Lewis has been resigned. Director HUDSON, Richard James has been resigned. Director JENKINS, Hugh Royston has been resigned. Director JONES, Anthony Gerald has been resigned. Director MARSHALL, Steven has been resigned. Director METCALF, Michael Edward has been resigned. Director PRESTON, Paul Stephen has been resigned. Director SIMPSON, Mark has been resigned. Director SOUTHGATE, Colin Grieve has been resigned. Director SPILLANE, Andrew John has been resigned. Director STEWART, Quentin Richard has been resigned. Director STONE, Andrew Zeliq, Lord Stone Of Blackheath has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director TAYLOR, Roger David has been resigned. Director THOMSON, David Malcolm has been resigned. Director WILLIAMS, David Grey has been resigned. Director YOUNG, Stephen Gareth has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 21 December 1998
Appointed Date: 22 September 1998
73 years old
Appointed Date: 21 June 1996
83 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CARMELITE PROPERTY MANAGEMENT LIMITED Events
Statement of capital on 2016-05-04
- GBP 26,509,231.6125
CARMELITE PROPERTY MANAGEMENT LIMITED Charges
Delivered: 9 August 2006
Status: Satisfied on 10 January 2007
Persons entitled: Terra Firma Capital Partners I L.P.Acting Through Its General Partner Terra Firma Investments (Gp) Limited
Description: 3 spilsby road harold hill romford t/n EGL224719.
Delivered: 14 December 1998
Status: Satisfied on 29 March 2000
Persons entitled: Cibc Wood Grundy PLC(As Agent and Trustee for the Senior Finance Parties, the Mezzanine Finance Parties and the Hedging Creditors
Description: 95. undertaking and all property and assets.