Company number 08665636
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address WEST DEAN MANOR THE LANE, WESTDEAN, SEAFORD, EAST SUSSEX, ENGLAND, BN25 4AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Elect to keep the directors' residential address register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of CARL HENRY PROPERTY LIMITED are www.carlhenryproperty.co.uk, and www.carl-henry-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bishopstone Rail Station is 3.4 miles; to Berwick (Sussex) Rail Station is 4.4 miles; to Eastbourne Rail Station is 5.3 miles; to Southease Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Henry Property Limited is a Private Limited Company.
The company registration number is 08665636. Carl Henry Property Limited has been working since 28 August 2013.
The present status of the company is Active. The registered address of Carl Henry Property Limited is West Dean Manor The Lane Westdean Seaford East Sussex England Bn25 4al. . HENRY, Carl Anthony is a Director of the company. Director CHEETHAM, Jonathan Paul Martin has been resigned. Director SANTILLO, Lisa has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
SANTILLO, Lisa
Resigned: 30 April 2015
Appointed Date: 10 February 2014
59 years old
Persons With Significant Control
Mr Carl Henry
Notified on: 28 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CARL HENRY PROPERTY LIMITED Events
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Aug 2016
Elect to keep the directors' residential address register information on the public register
02 Aug 2016
Elect to keep the directors' register information on the public register
02 Aug 2016
Total exemption small company accounts made up to 28 February 2016
12 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
...
... and 7 more events
28 May 2015
Accounts for a dormant company made up to 31 August 2014
03 Nov 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
03 Mar 2014
Appointment of Ms Lisa Santillo as a director
20 Sep 2013
Director's details changed for Mr Jon Cheetham on 20 September 2013
28 Aug 2013
Incorporation
Statement of capital on 2013-08-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)