C.B.H. PROPERTY HOLDINGS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 9LT
Company number 01063245
Status Active
Incorporation Date 28 July 1972
Company Type Private Limited Company
Address THE GREY COTTAGE, FINCHFIELD GARDENS, WOLVERHAMPTON, WEST MIDLANDS, WV3 9LT
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 ninety-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of C.B.H. PROPERTY HOLDINGS LIMITED are www.cbhpropertyholdings.co.uk, and www.c-b-h-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. C B H Property Holdings Limited is a Private Limited Company. The company registration number is 01063245. C B H Property Holdings Limited has been working since 28 July 1972. The present status of the company is Active. The registered address of C B H Property Holdings Limited is The Grey Cottage Finchfield Gardens Wolverhampton West Midlands Wv3 9lt. . LLEWELLYN, Jaqueline Lisa is a Secretary of the company. DUDLEY, Joan is a Director of the company. DUDLEY, John Edward is a Director of the company. DUDLEY, Jonathan Stephen is a Director of the company. LLEWELLYN, Jaqueline Lisa is a Director of the company. Secretary DUDLEY, Joan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LLEWELLYN, Jaqueline Lisa
Appointed Date: 09 February 2015

Director
DUDLEY, Joan

85 years old

Director
DUDLEY, John Edward

86 years old

Director
DUDLEY, Jonathan Stephen
Appointed Date: 20 June 2007
57 years old

Director
LLEWELLYN, Jaqueline Lisa
Appointed Date: 20 June 2007
59 years old

Resigned Directors

Secretary
DUDLEY, Joan
Resigned: 09 February 2015

Persons With Significant Control

Mr John Edward Dudley
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.B.H. PROPERTY HOLDINGS LIMITED Events

26 Apr 2017
Confirmation statement made on 26 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

16 Nov 2015
Total exemption small company accounts made up to 30 September 2015
01 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000

...
... and 82 more events
04 Apr 1989
Return made up to 09/03/89; full list of members

03 Feb 1988
Accounts made up to 30 September 1987

03 Feb 1988
Return made up to 03/02/88; full list of members

20 Mar 1987
Accounts made up to 30 September 1986

20 Mar 1987
Return made up to 18/03/87; full list of members

C.B.H. PROPERTY HOLDINGS LIMITED Charges

10 June 1993
Legal charge
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 wolverhampton rd codsall staffs t/no.SF283893.
30 October 1984
Legal charge
Delivered: 2 November 1984
Status: Satisfied on 3 June 1991
Persons entitled: Midland Bank PLC
Description: Plot 3,tor lodge estate, mount road, tettenhall, west…
2 May 1984
Charge
Delivered: 18 May 1984
Status: Satisfied on 3 June 1991
Persons entitled: Midland Bank PLC
Description: All the interest of the company in the leasehold property…
2 May 1984
Legal charge
Delivered: 18 May 1984
Status: Satisfied on 3 June 1991
Persons entitled: Midland Bank PLC
Description: L/Hold land and premises situate at east park trading…
2 August 1982
Charge
Delivered: 6 August 1982
Status: Satisfied on 3 June 1991
Persons entitled: Midland Bank PLC
Description: All bookdebts now and from time to time hereafter due owing…
10 September 1979
Mortgage
Delivered: 18 September 1979
Status: Satisfied on 3 June 1991
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments & premises being 1.57 acres in…
3 August 1979
Floating charge
Delivered: 14 August 1979
Status: Satisfied on 3 June 1991
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…