Active
Company Information for CANDLELIGHT PROPERTY LIMITED
TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL, WEST MIDLANDS, B37 7HG,
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Company Registration Number
03839081
Private Limited Company
Active |
Company Name | |
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CANDLELIGHT PROPERTY LIMITED | |
Legal Registered Office | |
TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL WEST MIDLANDS B37 7HG Other companies in B37 | |
Company Number | 03839081 | |
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Company ID Number | 03839081 | |
Date formed | 1999-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB845023545 |
Last Datalog update: | 2023-10-08 07:42:00 |
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Registered address | Last known status | Formation date | ||
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Candlelight Property Management, LLC | 2274 Haskell Way Watkins CO 80137 | Good Standing | Company formed on the 2016-03-03 | |
CANDLELIGHT PROPERTY GROUP, LLC | Active | Company formed on the 2015-10-02 | ||
CANDLELIGHT PROPERTY MANAGEMENT CORPORATION | 2734 E. OAKLAND PARK BLVD. FT. LAUDERDALE FL 33306 | Inactive | Company formed on the 1984-12-11 | |
CANDLELIGHT PROPERTY OWNERS ASSOCIATION INC THE | Idaho | Unknown |
Officer | Role | Date Appointed |
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ROBERT CHARLES SIMPSON |
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DAVID HARVEY SIMPSON |
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ROBERT CHARLES SIMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XYZ4 LIMITED | Company Secretary | 2007-01-02 | CURRENT | 1981-11-10 | Liquidation | |
CANDLELIGHT HOLDINGS LIMITED | Company Secretary | 2006-03-02 | CURRENT | 2005-12-05 | Active | |
TSII LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-08-05 | Active | |
XYZ4 HOLDINGS LIMITED | Company Secretary | 2001-03-20 | CURRENT | 2001-03-20 | Liquidation | |
TOUCHSTONE 3 LIMITED | Director | 2017-09-28 | CURRENT | 2013-10-15 | Active | |
LYMM RFC LIMITED | Director | 2017-01-04 | CURRENT | 2016-09-11 | Active | |
TOUCHSTONE 3 LIMITED | Director | 2017-09-28 | CURRENT | 2013-10-15 | Active | |
CHELMSLEY TOWN FC LTD | Director | 2016-06-30 | CURRENT | 1997-06-12 | Active | |
ETAPE SUISSE LTD | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
CANDLELIGHT HOLDINGS LIMITED | Director | 2006-03-02 | CURRENT | 2005-12-05 | Active | |
TSII LIMITED | Director | 2006-02-06 | CURRENT | 2005-08-05 | Active | |
XYZ4 HOLDINGS LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Liquidation | |
XYZ4 LIMITED | Director | 2000-04-19 | CURRENT | 1981-11-10 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038390810008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038390810009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038390810010 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038390810012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038390810011 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038390810010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038390810008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038390810009 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr David Harvey Simpson on 2016-09-23 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY SIMPSON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 24/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 24/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 10/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
RES01 | ALTER ARTICLES 13/08/2009 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMPSON / 15/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM TOUCHSTONE PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL BIRMINGHAMB37 7HG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: THE HERMITAGE EAST WING HERMITAGE LANE, HOLMES CHAPEL CHESHIRE CW4 8DP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 1 FIRS END SOUTH SIDE, CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 8NZ | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | DAVID ROBERT SIMPSON; ROBERT CHARLES SIMPSON AND JANE CLARE SIMPSON BEING TRUSTEES OF THE JET DIRECTORS PENSION SCHEME | |
DEBENTURE | Satisfied | DAVID HARVEY SIMPSON, JANE CLARE SIMPSON AND ROBERT CHARLES SIMPSON ALL BEING TRUSTEES FOR THE TIME BEING OF THE JET LIMITED DIRECTORS PENSION SCHEME | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED |
Creditors Due After One Year | 2012-03-01 | £ 637,167 |
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Creditors Due Within One Year | 2012-03-01 | £ 412,473 |
Other Creditors Due Within One Year | 2012-03-01 | £ 232,199 |
Taxation Social Security Due Within One Year | 2012-03-01 | £ 32,477 |
Trade Creditors Within One Year | 2012-03-01 | £ 51,616 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANDLELIGHT PROPERTY LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
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Cash Bank In Hand | 2012-03-01 | £ 18,596 |
Current Assets | 2012-03-01 | £ 338,084 |
Debtors | 2012-03-01 | £ 319,488 |
Fixed Assets | 2012-03-01 | £ 350,000 |
Other Debtors | 2012-03-01 | £ 165,781 |
Shareholder Funds | 2012-03-01 | £ 361,556 |
Tangible Fixed Assets | 2012-03-01 | £ 350,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CANDLELIGHT PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |