BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED - BUCKSHAW VILLAGE
Company Profile | Company Filings |
Overview
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED is a Private Limited Company from BUCKSHAW VILLAGE ENGLAND and has the status: Active.
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267985. The accounts status is SMALL and accounts are next due on 31/12/2024.
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267985. The accounts status is SMALL and accounts are next due on 31/12/2024.
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED - BUCKSHAW VILLAGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VERNACARE 1 WESTERN AVENUE
BUCKSHAW VILLAGE
CHORLEY
PR7 7NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICOLA BOULTON | Mar 1978 | British | Director | 2021-03-02 | CURRENT |
RICHARD ANDREW HALL | Feb 1976 | British | Director | 2021-09-30 | CURRENT |
MR ALEXANDER WELD HODGES | Sep 1968 | American | Director | 2022-11-17 | CURRENT |
MR TIMOTHY DAVID WADHAMS | Feb 1974 | British | Director | 2022-11-17 | CURRENT |
MR STEVEN DAVID BREWSTER | Aug 1974 | British | Director | 2023-02-23 | CURRENT |
MR ROBERT JOHN BARTON | Feb 1959 | British | Secretary | 2005-08-01 UNTIL 2006-03-13 | RESIGNED |
MR MARK RICHARDSON | Jul 1964 | English | Director | 2007-02-07 UNTIL 2021-03-02 | RESIGNED |
MR JAMES STEELE | Jan 1967 | British | Director | 2021-03-02 UNTIL 2022-04-14 | RESIGNED |
GAVIN DAVID SMITH | Feb 1964 | British | Director | 2010-02-01 UNTIL 2021-03-02 | RESIGNED |
IAN SEWELL | Oct 1955 | British | Director | 2007-06-14 UNTIL 2009-08-31 | RESIGNED |
MR MARK RICHARDSON | British | Secretary | 2009-11-18 UNTIL 2016-05-01 | RESIGNED | |
MR CHRISTOPHER HUGH MILLER | Jun 1954 | British | Secretary | 2002-09-30 UNTIL 2003-08-20 | RESIGNED |
LEIGH THOMASSON | Oct 1959 | United Kingdom | Director | 2005-12-19 UNTIL 2021-03-02 | RESIGNED |
LEIGH THOMASSON | Oct 1959 | United Kingdom | Secretary | 2005-12-19 UNTIL 2006-07-06 | RESIGNED |
MARK ANTHONY ASQUITH | Sep 1967 | British | Secretary | 2006-10-20 UNTIL 2009-11-17 | RESIGNED |
MR PAUL MARTIN WRIGHT | Nov 1961 | British | Director | 2021-03-02 UNTIL 2022-01-31 | RESIGNED |
MICHAEL STEWART BROWN | Sep 1961 | Secretary | 2006-07-06 UNTIL 2006-10-20 | RESIGNED | |
MR CHRISTOPHER HUGH MILLER | Jun 1954 | British | Director | 2002-09-30 UNTIL 2003-08-20 | RESIGNED |
TERENCE WATSON | Oct 1955 | British | Director | 2002-09-30 UNTIL 2005-12-19 | RESIGNED |
JAMES BELL | Oct 1955 | British | Secretary | 2003-08-20 UNTIL 2005-08-01 | RESIGNED |
JOHANNES JACOBUS PLUIS | May 1959 | Dutch | Director | 2001-08-30 UNTIL 2002-09-30 | RESIGNED |
JAMES BELL | Oct 1955 | British | Director | 2003-08-20 UNTIL 2005-08-01 | RESIGNED |
MR NICHOLAS JEFFREY | Jun 1942 | British | Director | 2007-12-05 UNTIL 2018-03-23 | RESIGNED |
RICHARD ANDREW HALL | Feb 1976 | British | Director | 2009-09-01 UNTIL 2021-03-02 | RESIGNED |
PIET-HEIN BOOGERD | Jan 1949 | Dutch | Director | 2001-08-09 UNTIL 2002-09-30 | RESIGNED |
MR ROBERT JOHN BARTON | Feb 1959 | British | Director | 2005-08-01 UNTIL 2006-03-13 | RESIGNED |
MARK ANTHONY ASQUITH | Sep 1967 | British | Director | 2007-02-07 UNTIL 2009-11-17 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2001-08-09 UNTIL 2002-09-30 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2001-08-09 UNTIL 2001-08-09 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2001-08-09 UNTIL 2001-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leigh Thomasson | 2016-04-06 - 2016-04-06 | 10/1959 | Worksop Nottinghamshire | Ownership of shares 50 to 75 percent |
Robinson Healthcare Holdings Limited | 2016-04-06 | Worksop |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |