TINA MARTIN PROPERTIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6PU

Company number 09913863
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 1 THE FAIRWAYS, LEAMINGTON SPA, WARWICKSHIRE, CV32 6PU
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 eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Peter John Alsworth as a director on 27 January 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of TINA MARTIN PROPERTIES LIMITED are www.tinamartinproperties.co.uk, and www.tina-martin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 7 miles; to Coventry Rail Station is 7.2 miles; to Berkswell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tina Martin Properties Limited is a Private Limited Company. The company registration number is 09913863. Tina Martin Properties Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Tina Martin Properties Limited is 1 The Fairways Leamington Spa Warwickshire Cv32 6pu. . MARTIN, Tina is a Director of the company. Director ALSWORTH, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARTIN, Tina
Appointed Date: 11 December 2015
61 years old

Resigned Directors

Director
ALSWORTH, Peter John
Resigned: 27 January 2017
Appointed Date: 11 February 2016
62 years old

Persons With Significant Control

Ms Tina Martin
Notified on: 18 January 2017
61 years old
Nature of control: Has significant influence or control

TINA MARTIN PROPERTIES LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
27 Jan 2017
Termination of appointment of Peter John Alsworth as a director on 27 January 2017
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Apr 2016
Registration of charge 099138630001, created on 30 March 2016
03 Mar 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 2

...
... and 1 more events
03 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

23 Feb 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
23 Feb 2016
Appointment of Mr Peter John Alsworth as a director on 11 February 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

TINA MARTIN PROPERTIES LIMITED Charges

30 March 2016
Charge code 0991 3863 0001
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 10 cherry street warwick…