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Home > England & Wales Companies > CANDLELIGHT PROPERTY LIMITED
Company Information for

CANDLELIGHT PROPERTY LIMITED

TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL, WEST MIDLANDS, B37 7HG,
Company Registration Number
03839081
Private Limited Company
Active

Company Overview

About Candlelight Property Ltd
CANDLELIGHT PROPERTY LIMITED was founded on 1999-09-10 and has its registered office in Solihull. The organisation's status is listed as "Active". Candlelight Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANDLELIGHT PROPERTY LIMITED
 
Legal Registered Office
TS2 PINEWOOD BUSINESS PARK
COLESHILL ROAD
SOLIHULL
WEST MIDLANDS
B37 7HG
Other companies in B37
 
Filing Information
Company Number 03839081
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDLELIGHT PROPERTY LIMITED
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Companies with same name CANDLELIGHT PROPERTY LIMITED
The following companies were found which have the same name as CANDLELIGHT PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of CANDLELIGHT PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES SIMPSON
 Company Secretary 1999-09-10
DAVID HARVEY SIMPSON
 Director 1999-09-10
ROBERT CHARLES SIMPSON
 Director 1999-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES SIMPSON XYZ4 LIMITED Company Secretary 2007-01-02 CURRENT 1981-11-10 Liquidation
ROBERT CHARLES SIMPSON CANDLELIGHT HOLDINGS LIMITED Company Secretary 2006-03-02 CURRENT 2005-12-05 Active
ROBERT CHARLES SIMPSON TSII LIMITED Company Secretary 2006-02-06 CURRENT 2005-08-05 Active
ROBERT CHARLES SIMPSON XYZ4 HOLDINGS LIMITED Company Secretary 2001-03-20 CURRENT 2001-03-20 Liquidation
DAVID HARVEY SIMPSON TOUCHSTONE 3 LIMITED Director 2017-09-28 CURRENT 2013-10-15 Active
DAVID HARVEY SIMPSON LYMM RFC LIMITED Director 2017-01-04 CURRENT 2016-09-11 Active
ROBERT CHARLES SIMPSON TOUCHSTONE 3 LIMITED Director 2017-09-28 CURRENT 2013-10-15 Active
ROBERT CHARLES SIMPSON CHELMSLEY TOWN FC LTD Director 2016-06-30 CURRENT 1997-06-12 Active
ROBERT CHARLES SIMPSON ETAPE SUISSE LTD Director 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
ROBERT CHARLES SIMPSON CANDLELIGHT HOLDINGS LIMITED Director 2006-03-02 CURRENT 2005-12-05 Active
ROBERT CHARLES SIMPSON TSII LIMITED Director 2006-02-06 CURRENT 2005-08-05 Active
ROBERT CHARLES SIMPSON XYZ4 HOLDINGS LIMITED Director 2001-03-20 CURRENT 2001-03-20 Liquidation
ROBERT CHARLES SIMPSON XYZ4 LIMITED Director 2000-04-19 CURRENT 1981-11-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-07-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038390810008
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038390810009
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038390810010
2023-01-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-04-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 038390810012
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 038390810011
2018-01-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038390810010
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038390810008
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038390810009
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-23CH01Director's details changed for Mr David Harvey Simpson on 2016-09-23
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0110/09/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0110/09/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0110/09/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0110/09/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-12AR0110/09/11 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY SIMPSON / 01/01/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 24/02/2011
2011-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 24/02/2011
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-15AA28/02/10 TOTAL EXEMPTION FULL
2010-09-29AR0110/09/10 FULL LIST
2010-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-22AA28/02/09 TOTAL EXEMPTION FULL
2009-09-29RES01ALTER ARTICLES 13/08/2009
2009-09-17363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-16AA29/02/08 TOTAL EXEMPTION FULL
2008-09-10363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMPSON / 15/08/2008
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM TOUCHSTONE PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL BIRMINGHAMB37 7HG
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-10363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-10-09363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-03363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-22363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-26363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: THE HERMITAGE EAST WING HERMITAGE LANE, HOLMES CHAPEL CHESHIRE CW4 8DP
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-14395PARTICULARS OF MORTGAGE/CHARGE
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 1 FIRS END SOUTH SIDE, CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 8NZ
2002-09-17363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-13363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-05-08225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01
2000-10-24395PARTICULARS OF MORTGAGE/CHARGE
2000-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
1999-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CANDLELIGHT PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANDLELIGHT PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-01-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-01-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-02-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-02-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2010-09-15 Satisfied DAVID ROBERT SIMPSON; ROBERT CHARLES SIMPSON AND JANE CLARE SIMPSON BEING TRUSTEES OF THE JET DIRECTORS PENSION SCHEME
DEBENTURE 2008-05-22 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 2002-12-14 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2000-10-24 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2000-04-04 Satisfied PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2012-03-01 £ 637,167
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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
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

Intangible Assets
Patents
We have not found any records of CANDLELIGHT PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANDLELIGHT PROPERTY LIMITED
Trademarks
We have not found any records of CANDLELIGHT PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANDLELIGHT PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CANDLELIGHT PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANDLELIGHT PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANDLELIGHT PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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