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Company Information for

C & N PROPERTIES LIMITED

STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
Company Registration Number
04430152
Private Limited Company
Active

Company Overview

About C & N Properties Ltd
C & N PROPERTIES LIMITED was founded on 2002-05-02 and has its registered office in Taunton. The organisation's status is listed as "Active". C & N Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & N PROPERTIES LIMITED
 
Legal Registered Office
STAFFORD HOUSE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PX
Other companies in TA1
 
Filing Information
Company Number 04430152
Company ID Number 04430152
Date formed 2002-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-02
Return next due 2018-05-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 22:50:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & N PROPERTIES LIMITED

Company Officers of C & N PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW HICKIE
Director 2002-05-02
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
Company Secretary 2006-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
A C MOLE & SONS
Company Secretary 2004-08-12 2006-11-07
SUSAN AINGER
Company Secretary 2002-05-02 2004-08-12
BOURSE NOMINEES LIMITED
Nominated Director 2002-05-02 2002-05-02
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2002-05-02 2002-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED PROFIT THROUGH TECHNOLOGY LIMITED Company Secretary 2011-03-09 CURRENT 2011-03-09 Active
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED FIRMGUIDE LIMITED Company Secretary 2010-08-03 CURRENT 2009-06-01 Active
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED MELBOURNE LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-10 Active
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED PETER SKINNER & ASSOCIATES LIMITED Company Secretary 2007-08-16 CURRENT 2007-08-16 Active
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED DUXBACK LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED COMMERCIAL CLEANING SERVICES (SOUTH WEST) LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED CONVECTIONS LIMITED Company Secretary 2006-10-25 CURRENT 2002-03-04 Active
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED MTS CONSULTANCY LIMITED Company Secretary 2006-10-20 CURRENT 1999-10-12 Active
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED SANDHILL PARK MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-05 CURRENT 1999-01-18 Active
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED HEALTHCARE 24-7 LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2016-03-08
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED BLACKCOUNTRY COMMISSIONING NETWORK LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2016-03-08
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED PTTP LIMITED Company Secretary 2006-05-20 CURRENT 2005-05-20 Dissolved 2014-08-26
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED DARE PROPERTY LIMITED Company Secretary 2005-10-31 CURRENT 2005-10-20 Active

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
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-10-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0102/05/16 FULL LIST
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044301520012
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044301520013
2015-08-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 044301520012
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044301520010
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044301520011
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0102/05/15 FULL LIST
2014-10-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0102/05/14 FULL LIST
2013-09-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-14AR0102/05/13 FULL LIST
2012-08-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW HICKIE / 16/05/2012
2012-05-03AR0102/05/12 FULL LIST
2011-09-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-05AR0102/05/11 FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0102/05/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW HICKIE / 02/05/2010
2010-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STAFFORD HOUSE SECRETARIAL SERVICES LTD / 02/05/2010
2009-11-17AA31/03/09 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-05-06363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-06288cSECRETARY'S CHANGE OF PARTICULARS / STAFFORD HOUSE COMPANY SECRETARIAL SERVICES LTD / 07/11/2006
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-30363sRETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2007-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-07288bSECRETARY RESIGNED
2006-12-07288aNEW SECRETARY APPOINTED
2006-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/05
2005-06-01363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-17288aNEW SECRETARY APPOINTED
2004-09-08288bSECRETARY RESIGNED
2004-05-11363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-30363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-02-13395PARTICULARS OF MORTGAGE/CHARGE
2002-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-18225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-07-26395PARTICULARS OF MORTGAGE/CHARGE
2002-07-0888(2)RAD 06/06/02--------- £ SI 999@1=999 £ IC 1/1000
2002-05-17288bSECRETARY RESIGNED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-17288bDIRECTOR RESIGNED
2002-05-17288aNEW SECRETARY APPOINTED
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2002-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C & N PROPERTIES 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 C & N PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-08-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2015-06-12 Outstanding ALDERMORE BANK PLC
2015-06-12 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2008-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-02-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,500
Creditors Due Within One Year 2012-03-31 £ 5,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 C & N PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 93,154
Cash Bank In Hand 2012-03-31 £ 36,877
Current Assets 2013-03-31 £ 347,555
Current Assets 2012-03-31 £ 363,599
Debtors 2013-03-31 £ 3,068
Shareholder Funds 2013-03-31 £ 346,258
Shareholder Funds 2012-03-31 £ 358,092
Stocks Inventory 2013-03-31 £ 251,333
Stocks Inventory 2012-03-31 £ 326,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & N PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & N PROPERTIES LIMITED
Trademarks
We have not found any records of C & N PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & N PROPERTIES 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 (41100 - Development of building projects) as C & N PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C & N PROPERTIES 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 C & N PROPERTIES 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 C & N PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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