CARPENTERS PROPERTIES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4SB

Company number 05418250
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address GRANVILLE HOUSE 2 TETTENHALL ROAD, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARPENTERS PROPERTIES LIMITED are www.carpentersproperties.co.uk, and www.carpenters-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Carpenters Properties Limited is a Private Limited Company. The company registration number is 05418250. Carpenters Properties Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of Carpenters Properties Limited is Granville House 2 Tettenhall Road Tettenhall Wolverhampton West Midlands Wv1 4sb. . JAEHME, Elizabeth Lesley is a Secretary of the company. JAEHME, Elizabeth Lesley is a Director of the company. JAEHME, Martin Peter is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director JAEHME, Christopher Robert Adam has been resigned. Director JAEHME, Martin Peter has been resigned. Director JAEHME, Richard has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAEHME, Elizabeth Lesley
Appointed Date: 08 April 2005
Director
JAEHME, Elizabeth Lesley
Appointed Date: 08 April 2005
69 years old
Director
JAEHME, Martin Peter
Appointed Date: 11 September 2013
72 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005
Director
JAEHME, Christopher Robert Adam
Resigned: 10 November 2006
Appointed Date: 01 October 2006
37 years old
Director
JAEHME, Martin Peter
Resigned: 02 January 2007
Appointed Date: 08 April 2005
72 years old
Director
JAEHME, Richard
Resigned: 11 September 2013
Appointed Date: 01 October 2006
42 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005

Persons With Significant Control

Mrs Elizabeth Lesley Jaehme
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Peter Jaehme
Notified on: 30 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPENTERS PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 30 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
01 May 2015
Satisfaction of charge 3 in full
...
... and 41 more events
13 Oct 2005
Secretary resigned
13 Oct 2005
New director appointed
13 Oct 2005
New secretary appointed;new director appointed
13 Oct 2005
Registered office changed on 13/10/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF84 1TD
08 Apr 2005
Incorporation

CARPENTERS PROPERTIES LIMITED Charges

10 December 2013
Charge code 0541 8250 0006
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 11 sir johns lane, eastville…
11 March 2010
Mortgage deed
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 32 sussex place, montpelier bristol t/no AV58589 together…
14 August 2009
Legal charge
Delivered: 21 August 2009
Status: Satisfied on 16 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 goodhind st easton bristol t/no BL16478; any other…
30 September 2008
Legal charge
Delivered: 8 October 2008
Status: Satisfied on 1 May 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 134 repton road brislington bristol by way of fixed charge…
20 June 2007
Legal charge
Delivered: 28 June 2007
Status: Satisfied on 10 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 65 shaldon road bristol. By way of fixed charge the benefit…
4 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 stockwell drive mangotsfield bristol. By way of fixed…

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