CLACTON PROPERTY INVESTMENTS LIMITED
WARWICK ASHFORD PROPERTY INVESTMENTS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 05853081
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
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 thirty-nine events have happened. The last three records are Registered office address changed from 15 Hockley Court, Stratford Road,, Hockley Heath, Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017; Appointment of Lord Harris of Peckham Philip Charles Harris as a director on 28 February 2017; Termination of appointment of Philip John Saunders as a director on 28 February 2017. The most likely internet sites of CLACTON PROPERTY INVESTMENTS LIMITED are www.clactonpropertyinvestments.co.uk, and www.clacton-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clacton Property Investments Limited is a Private Limited Company. The company registration number is 05853081. Clacton Property Investments Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Clacton Property Investments Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham is a Director of the company. JACOBS, Paul is a Director of the company. Secretary BURNETT, Stephen Andrew has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SAUNDERS, Philip John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 21 June 2006
74 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 21 June 2006
78 years old
Director
HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham
Appointed Date: 28 February 2017
83 years old
Director
JACOBS, Paul
Appointed Date: 01 September 2008
57 years old

Resigned Directors

Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 21 June 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006
Director
SAUNDERS, Philip John
Resigned: 28 February 2017
Appointed Date: 01 September 2008
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006

CLACTON PROPERTY INVESTMENTS LIMITED Events

28 Mar 2017
Registered office address changed from 15 Hockley Court, Stratford Road,, Hockley Heath, Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017
01 Mar 2017
Appointment of Lord Harris of Peckham Philip Charles Harris as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Philip John Saunders as a director on 28 February 2017
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
15 Nov 2016
Full accounts made up to 31 March 2016
...
... and 29 more events
27 Jun 2006
New director appointed
27 Jun 2006
New secretary appointed
27 Jun 2006
Director resigned
27 Jun 2006
Secretary resigned
21 Jun 2006
Incorporation

CLACTON PROPERTY INVESTMENTS LIMITED Charges

20 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit 3B waterglade retail park clacton on sea essex t/n…
16 February 2007
Legal mortgage
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings being unit 4 at waterglade retail park…
16 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over all property and assets…

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