CHATEAU DE LA CAZINE FRACTIONAL AM LIMITED

Profile CHATEAU DE LA CAZINE FRACTIONAL AM LIMITED

Actual on 01.11.2020
Company name
CHATEAU DE LA CAZINE FRACTIONAL AM LIMITED
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Company number
09083611
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 12 June 2014
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 28 December 2016

Last annual return made up to Monday, 30 November 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SUITE 30, BROOK LANE, ENGLAND, TAVISTOCK, PL19 9DP
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PSC and Officers CHATEAU DE LA CAZINE FRACTIONAL AM LIMITED

Officers

(as of 21.09.2020)

BIRD, Alan Frank
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: West Devon Business Park, United Kingdom, Tavistock, PL19 9DP, Suite 30, Atlas House
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Investor
Country of residence: United Kingdom
FRACTIONAL SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Friday, 17 November 2017
Correspondence address: Willow House, Oldfield Road, United Kingdom, Wirral, Heswall, CH60 0FW, PO BOX 5
Role: Corporate Secretary
Place registered: UK
Registration number: 05717248
HDD3 LIMITED
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Tuesday, 21 August 2018
Correspondence address: Oldfield Road, Heswall, United Kingdom, Wirral, CH60 0FW, Willow House, 5
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11040631
HDD4 LIMITED
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Tuesday, 21 August 2018
Correspondence address: Oldfield Road, Heswall, United Kingdom, Wirral, CH60 0FW, Willow House, 5
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11040343
BATES, David Leslie
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Wednesday, 01 November 2017
Correspondence address: Oldfield Road, United Kingdom, Wirral, Heswall, CH60 0FW, Willow House
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAY, Julia Rachel
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Wednesday, 01 November 2017
Correspondence address: Willow House, Oldfield Road, Wirral, Heswall, CH60 0FW, PO BOX 5
Nationality: Uk
Date of birth: June 1991
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
WHITFIELD, Lucy Ann
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Wednesday, 01 November 2017
Correspondence address: Willow House, Oldfield Road, Wirral, Heswall, CH60 0FW, PO BOX 5
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Wednesday, 30 November 2016
Correspondence address: Oldfield Road, United Kingdom, Wirral, Heswall, CH60 0FW, Willow House
Role: Corporate Director
Place registered: UK
Registration number: 05807575
FRACTIONAL NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Wednesday, 30 November 2016
Correspondence address: Oldfield Road, United Kingdom, Wirral, Heswall, CH60 0FW, Willow House
Role: Corporate Director
Place registered: UK
Registration number: 05717240
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Person with significant control

(as of 01.11.2020)

Mr Robin Barrasford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: France, Noth, Domaine De La Fot
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Thursday, 02 November 2017
Legal form: Persons With Significant Control Statement