CUSTOM PROPERTY CARE LTD

CUSTOM PROPERTY CARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCUSTOM PROPERTY CARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07360737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUSTOM PROPERTY CARE LTD?

    • Joinery installation (43320) / Construction

    Where is CUSTOM PROPERTY CARE LTD located?

    Registered Office Address
    Windover House
    St Ann Street
    SP1 2DR Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CUSTOM PROPERTY CARE LTD?

    Previous Company Names
    Company NameFromUntil
    N J BUDGELL CARPENTRY LIMITEDAug 31, 2010Aug 31, 2010

    What are the latest accounts for CUSTOM PROPERTY CARE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CUSTOM PROPERTY CARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 7
    SH01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 7
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2013

    • Capital: GBP 7
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2013

    • Capital: GBP 7
    4 pagesSH01

    Certificate of change of name

    Company name changed n j budgell carpentry LIMITED\certificate issued on 03/02/14
    1 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2014

    Change company name resolution on Jan 27, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Matthew Dunn Russell as a director

    2 pagesAP01

    Annual return made up to Aug 31, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Aug 31, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2011 to Mar 31, 2011

    2 pagesAA01

    Statement of capital following an allotment of shares on Nov 03, 2010

    • Capital: GBP 2
    4 pagesSH01

    Who are the officers of CUSTOM PROPERTY CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDGELL, Nicholas
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    Director
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    EnglandBritishBuilder154993670001
    RUSSELL, Matthew Dunn
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    Director
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    EnglandBritishCarpenter86332220003
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    Secretary
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    Identification TypeEuropean Economic Area
    Registration Number3377552
    56868420002
    REDDING, Diana Elizabeth
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    Director
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    United KingdomBritishCompany Law Consultant153685200001

    Who are the persons with significant control of CUSTOM PROPERTY CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mattew Dunn Russell
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    Apr 06, 2016
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Budgell
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    Apr 06, 2016
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kelly Budgell
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    Apr 06, 2016
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0