CAWSTON PROPERTIES LIMITED

Profile CAWSTON PROPERTIES LIMITED

Actual on 01.09.2021
Company name
CAWSTON PROPERTIES LIMITED
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Company number
04829086
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE OLD FORGE, IDLICOTE, UNITED KINGDOM, SHIPSTON-ON-STOUR, CV36 5EA
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PSC and Officers CAWSTON PROPERTIES LIMITED

Officers

(as of 19.09.2020)

ALEXANDER, David James
Status: Active
Appointed on: Thursday, 10 July 2003
Correspondence address: Potfords Dam Farm, Coventry Road, Rugby, Warwickshire, CV23 9JP
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Engineer
Country of residence: England
ALEXANDER, Steven Ernest
Status: Active
Appointed on: Thursday, 10 July 2003
Correspondence address: Potfords Dam Farm, Coventry Road, Rugby, Warwickshire, CV23 9JP
Nationality: British
Role: Secretary
Occupation: Charity Chief Exec
ALEXANDER, Steven Ernest
Status: Active
Appointed on: Thursday, 10 July 2003
Correspondence address: Potfords Dam Farm, Coventry Road, Rugby, Warwickshire, CV23 9JP
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Charity Chief Exec
Country of residence: England
ALEXANDER, Thomas
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: Potfords Dam Farm Coventry Road, Cawston, Rugby, Warwickshire, CV23 9JP
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Thursday, 10 July 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Thursday, 10 July 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David James Alexander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Forge Shipston-On-Stour, United Kingdom
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Steven Ernest Alexander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Forge Shipston-On-Stour, United Kingdom
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Thomas Alexander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Forge Shipston-On-Stour, United Kingdom
Nationality: British
Date of birth: January 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control