Carmelite Property Management Ltd was registered on 29 March 1996 with its registered office in Warwick, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This business has 8 directors listed as Donaldson, Craig George, Edwards, David, Smith, George Marsden, Charlton, Robin, Hojland, Peter, Hudson, Richard James, Preston, Paul Stephen, Stone, Andrew Zeliq, Lord Stone Of Blackheath.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLTON, Robin | 29 March 1996 | 26 April 1996 | 1 |
| HOJLAND, Peter | 24 May 1996 | 22 September 1998 | 1 |
| HUDSON, Richard James | 11 April 2007 | 05 October 2007 | 1 |
| PRESTON, Paul Stephen | 24 May 1996 | 22 September 1998 | 1 |
| STONE, Andrew Zeliq, Lord Stone Of Blackheath | 21 June 1996 | 22 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONALDSON, Craig George | 17 July 2013 | 31 March 2016 | 1 |
| EDWARDS, David | 01 December 2011 | 03 July 2013 | 1 |
| SMITH, George Marsden | 29 March 1996 | 21 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 30 April 2019 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AUD - Auditor's letter of resignation | 28 April 2016 | |
| AUD - Auditor's letter of resignation | 22 April 2016 | |
| AUD - Auditor's letter of resignation | 22 April 2016 | |
| TM02 - Termination of appointment of secretary | 04 April 2016 | |
| CH01 - Change of particulars for director | 18 March 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 November 2013 | |
| AD01 - Change of registered office address | 14 November 2013 | |
| CH01 - Change of particulars for director | 24 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AP03 - Appointment of secretary | 09 August 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| TM02 - Termination of appointment of secretary | 17 July 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| TM01 - Termination of appointment of director | 07 February 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AP03 - Appointment of secretary | 07 December 2011 | |
| TM02 - Termination of appointment of secretary | 02 December 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| AD01 - Change of registered office address | 18 November 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| CERTNM - Change of name certificate | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 353 - Register of members | 26 November 2008 | |
| 287 - Change in situation or address of Registered Office | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 225 - Change of Accounting Reference Date | 18 September 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| 353 - Register of members | 11 August 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 363s - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
| 353 - Register of members | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
| 395 - Particulars of a mortgage or charge | 09 August 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2005 | |
| 363a - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363a - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
| 363a - Annual Return | 11 August 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363a - Annual Return | 07 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363a - Annual Return | 07 August 2001 | |
| AUD - Auditor's letter of resignation | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| AA - Annual Accounts | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| 363a - Annual Return | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2000 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363a - Annual Return | 18 August 1999 | |
| 353 - Register of members | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 1999 | |
| RESOLUTIONS - N/A | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 287 - Change in situation or address of Registered Office | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
| 395 - Particulars of a mortgage or charge | 14 December 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 December 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 December 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 December 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 December 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 December 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 December 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 December 1998 | |
| RESOLUTIONS - N/A | 01 December 1998 | |
| RESOLUTIONS - N/A | 01 December 1998 | |
| CERT10 - Re-registration of a company from public to private | 01 December 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 01 December 1998 | |
| 53 - Application by a public company for re-registration as a private company | 01 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| 363s - Annual Return | 04 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 1998 | |
| RESOLUTIONS - N/A | 22 July 1998 | |
| RESOLUTIONS - N/A | 22 July 1998 | |
| RESOLUTIONS - N/A | 22 July 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 1998 | |
| 169 - Return by a company purchasing its own shares | 01 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363a - Annual Return | 03 September 1997 | |
| 169 - Return by a company purchasing its own shares | 11 August 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 August 1997 | |
| MEM/ARTS - N/A | 29 July 1997 | |
| AA - Annual Accounts | 22 July 1997 | |
| RESOLUTIONS - N/A | 21 July 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 1997 | |
| 287 - Change in situation or address of Registered Office | 28 February 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| SA - Shares agreement | 29 September 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 September 1996 | |
| 88(2)P - N/A | 19 September 1996 | |
| 288 - N/A | 08 September 1996 | |
| 363a - Annual Return | 02 September 1996 | |
| 353a - Register of members in non-legible form | 23 August 1996 | |
| RESOLUTIONS - N/A | 30 July 1996 | |
| PROSP - Prospectus | 29 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 July 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 01 June 1996 | |
| 288 - N/A | 01 June 1996 | |
| RESOLUTIONS - N/A | 30 May 1996 | |
| MEM/ARTS - N/A | 30 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1996 | |
| 288 - N/A | 01 May 1996 | |
| 288 - N/A | 01 May 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30 April 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 30 April 1996 | |
| NEWINC - New incorporation documents | 29 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 July 2006 | Fully Satisfied |
N/A |
| Floating charge | 10 December 1998 | Fully Satisfied |
N/A |
