COSTA TROPICAL PROPERTY LIMITED

Profile COSTA TROPICAL PROPERTY LIMITED

Actual on 01.04.2021
Company name
COSTA TROPICAL PROPERTY LIMITED
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Company number
07201625
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CHESHIRE, CONGLETON, CW12 4TR
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PSC and Officers COSTA TROPICAL PROPERTY LIMITED

Officers

(as of 20.09.2020)

WADE, Claire Elizabeth
Status: Active
Appointed on: Thursday, 21 January 2016
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
WADE, James Philip Stanley
Status: Active
Appointed on: Monday, 12 August 2019
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WADE, Philip Stanley
Status: Active
Appointed on: Thursday, 21 January 2016
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
WILES, Gemma Janine
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Company Director
Country of residence: England
WINCHAM ACCOUNTANTS LIMITED
Status: Active
Appointed on: Friday, 04 May 2012
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Role: Corporate Secretary
Place registered: UK
Registration number: 05607266
WINCHAM LEGAL LIMITED
Status: Not active
Appointed on: Saturday, 24 March 2012
Resigned on: Friday, 04 May 2012
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR
Role: Corporate Director
Place registered: UK
Registration number: 05067266
COMPANIES 4 U SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Saturday, 24 March 2012
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Role: Corporate Secretary
Place registered: UK
Registration number: 5579757
ROACH, Malcolm David
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Thursday, 09 July 2015
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
IVARS, David
Status: Not active
Appointed on: Friday, 11 December 2015
Resigned on: Thursday, 21 January 2016
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Nationality: Spanish
Date of birth: March 1972
Role: Director
Occupation: Company Director
Country of residence: Spain
ROACH, Mark Damion
Status: Not active
Appointed on: Thursday, 09 July 2015
Resigned on: Thursday, 21 January 2016
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Philip Stanley Wade
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wincham House Congleton, Cheshire
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Claire Elizabeth Wade
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wincham House Congleton, Cheshire
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent