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CANDLELIGHT PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Candlelight Property Limited. The company was founded 24 years ago and was given the registration number 03839081. The firm's registered office is in SOLIHULL. You can find them at Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CANDLELIGHT PROPERTY LIMITED
Company Number:03839081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ts2, Pinewood Business Park, Coleshill Road, Solihull, B37 7HG

Secretary10 September 1999Active
Ts2, Pinewood Business Park, Coleshill Road, Solihull, B37 7HG

Director10 September 1999Active
Ts2, Pinewood Business Park, Coleshill Road, Solihull, B37 7HG

Director10 September 1999Active

People with Significant Control

Mr Robert Charles Simpson
Notified on:09 August 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Ts2, Pinewood Business Park, Solihull, United Kingdom, B37 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Harvey Simpson
Notified on:09 August 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Ts2, Pinewood Business Park, Solihull, United Kingdom, B37 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Ruth Simpson
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Ts2, Pinewood Business Park, Solihull, United Kingdom, B37 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Clare Simpson
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Ts2, Pinewood Business Park, Solihull, United Kingdom, B37 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with updates.

Download
2023-07-02Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Mortgage

Mortgage satisfy charge full.

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2023-02-06Mortgage

Mortgage satisfy charge full.

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2023-02-06Mortgage

Mortgage satisfy charge full.

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2023-02-06Mortgage

Mortgage satisfy charge full.

Download
2023-02-06Mortgage

Mortgage satisfy charge full.

Download
2023-01-24Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-09-15Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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