CAVERSHAM PROPERTIES (UK) LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1RJ

Company number 05713746
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 87 BEAN OAK ROAD, WOKINGHAM, BERKSHIRE, RG40 1RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of CAVERSHAM PROPERTIES (UK) LIMITED are www.cavershampropertiesuk.co.uk, and www.caversham-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.1 miles; to Bagshot Rail Station is 6.4 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caversham Properties Uk Limited is a Private Limited Company. The company registration number is 05713746. Caversham Properties Uk Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Caversham Properties Uk Limited is 87 Bean Oak Road Wokingham Berkshire Rg40 1rj. . CONNELL, Kim is a Director of the company. CONNELL, Stephen John is a Director of the company. Secretary FRITH, Nicola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOWD, Ryan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CONNELL, Kim
Appointed Date: 15 November 2010
51 years old
Director
CONNELL, Stephen John
Appointed Date: 20 February 2006
61 years old

Resigned Directors

Secretary
FRITH, Nicola
Resigned: 30 April 2012
Appointed Date: 20 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Director
DOWD, Ryan
Resigned: 13 November 2010
Appointed Date: 20 February 2006
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mrs Kim Connell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Connell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVERSHAM PROPERTIES (UK) LIMITED Events

05 Mar 2017
Confirmation statement made on 17 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 28 February 2016
28 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 28 February 2015
01 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
...
... and 29 more events
06 Mar 2006
New secretary appointed
06 Mar 2006
New director appointed
24 Feb 2006
Secretary resigned
24 Feb 2006
Director resigned
17 Feb 2006
Incorporation

CAVERSHAM PROPERTIES (UK) LIMITED Charges

28 October 2013
Charge code 0571 3746 0002
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 April 2006
Legal charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The l/h property k/a 22-24 prospect street caversham…

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