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Home > England & Wales Companies > AZTEC CBG OPCO LIMITED
Company Information for

AZTEC CBG OPCO LIMITED

35 PARK LANE, LONDON, W1K 1RB,
Company Registration Number
06518461
Private Limited Company
Active

Company Overview

About Aztec Cbg Opco Ltd
AZTEC CBG OPCO LIMITED was founded on 2008-02-29 and has its registered office in London. The organisation's status is listed as "Active". Aztec Cbg Opco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AZTEC CBG OPCO LIMITED
 
Legal Registered Office
35 PARK LANE
LONDON
W1K 1RB
Other companies in W1J
 
Previous Names
PEVEREL CBG OPCO LIMITED04/05/2011
CONSENSUS-PEVEREL OPCO LIMITED17/09/2008
PEVEREL OPCO NO 2 LIMITED26/08/2008
Filing Information
Company Number 06518461
Company ID Number 06518461
Date formed 2008-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 22:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC CBG OPCO LIMITED
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Company Officers of AZTEC CBG OPCO LIMITED

Current Directors
Officer Role Date Appointed
JAMIE DRINNAN
 Company Secretary 2018-05-09
CHRISTOPHER CHARLES MCGILL
 Director 2011-07-14
MICHAEL DAVID WATSON
 Director 2012-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
PEMBERTONS SECRETARIES LIMITED
 Company Secretary 2011-07-07 2012-02-06
DAVID CHARLES EDWARDS
 Director 2008-02-29 2011-07-14
DAVID CHARLES EDWARDS
 Company Secretary 2008-02-29 2011-07-07
NIGEL GORDON BANNISTER
 Director 2008-02-29 2011-03-31
WILLIAM KENNETH PROCTER
 Director 2008-07-10 2010-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES MCGILL FAIRHOLD VT1 REPONO LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD SERVICES VT1 LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
CHRISTOPHER CHARLES MCGILL AUDPEN GR LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
CHRISTOPHER CHARLES MCGILL FAIRTHATCH GR LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
CHRISTOPHER CHARLES MCGILL BENDIS GR LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
CHRISTOPHER CHARLES MCGILL MORIATY TOPCO LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
CHRISTOPHER CHARLES MCGILL DARTMOUTH VILLAGE LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
CHRISTOPHER CHARLES MCGILL LIGHTYEAR ESTATES LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
CHRISTOPHER CHARLES MCGILL SASO ASSET MANAGEMENT LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
CHRISTOPHER CHARLES MCGILL BUELLER ASSET MANAGEMENT LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
CHRISTOPHER CHARLES MCGILL BLANCO ESTATES LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
CHRISTOPHER CHARLES MCGILL HATCHET INVESTMENT PROPERTIES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
CHRISTOPHER CHARLES MCGILL BRIGANTE PROPERTIES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
CHRISTOPHER CHARLES MCGILL WALLACE INVESTMENT PROPERTIES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
CHRISTOPHER CHARLES MCGILL LIGHTYEAR ESTATES HOLDINGS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
CHRISTOPHER CHARLES MCGILL ANNANBURY LIMITED Director 2012-09-12 CURRENT 2009-04-28 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD LEDA LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD UMBRA LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD LUNA LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.5) LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
CHRISTOPHER CHARLES MCGILL SANHALL GR LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD ATLAS LIMITED Director 2011-03-29 CURRENT 2003-04-15 Active
CHRISTOPHER CHARLES MCGILL BUTTONMAGIC LIMITED Director 2011-03-29 CURRENT 2003-07-15 Active
CHRISTOPHER CHARLES MCGILL BACKGLAZE LIMITED Director 2011-03-29 CURRENT 2003-09-09 Active
CHRISTOPHER CHARLES MCGILL DENETOWER LIMITED Director 2011-03-29 CURRENT 1975-01-27 Active
CHRISTOPHER CHARLES MCGILL DENETOWER INVESTMENT PROPERTIES LIMITED Director 2011-03-29 CURRENT 1988-05-25 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES LIMITED Director 2011-03-29 CURRENT 1990-11-07 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.2) LIMITED Director 2011-03-29 CURRENT 1997-06-17 Active
CHRISTOPHER CHARLES MCGILL BALLARD HOUSING COMPANY LIMITED Director 2011-03-29 CURRENT 1998-03-31 Active
CHRISTOPHER CHARLES MCGILL LONDON & SUBURBAN PROPERTY CO LIMITED Director 2011-03-29 CURRENT 2000-10-03 Active
CHRISTOPHER CHARLES MCGILL BREWHOUSE LANE LIMITED Director 2011-03-29 CURRENT 2000-12-14 Active
CHRISTOPHER CHARLES MCGILL CITISTEAD LIMITED Director 2011-03-29 CURRENT 2003-04-15 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2003) LIMITED Director 2011-03-29 CURRENT 2003-05-13 Active
CHRISTOPHER CHARLES MCGILL BACKRANGE (2003) LIMITED Director 2011-03-29 CURRENT 2003-07-25 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (2003) LIMITED Director 2011-03-29 CURRENT 2003-07-25 Active
CHRISTOPHER CHARLES MCGILL BYRON HALLS LIMITED Director 2011-03-29 CURRENT 2003-07-25 Active
CHRISTOPHER CHARLES MCGILL BACKGROVE LIMITED Director 2011-03-29 CURRENT 2003-09-09 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.5) LIMITED Director 2011-03-29 CURRENT 2004-01-14 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 15) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
CHRISTOPHER CHARLES MCGILL IRONHOME LIMITED Director 2011-03-29 CURRENT 2004-11-16 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED Director 2011-03-29 CURRENT 2005-03-18 Liquidation
CHRISTOPHER CHARLES MCGILL FIL MANAGEMENT SERVICES LIMITED Director 2011-03-29 CURRENT 2005-08-09 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 7) LIMITED Director 2011-03-29 CURRENT 2005-08-17 Liquidation
CHRISTOPHER CHARLES MCGILL FREEHOLD PROPERTIES 25 LIMITED Director 2011-03-29 CURRENT 2005-10-13 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 16) LIMITED Director 2011-03-29 CURRENT 2005-12-07 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 18) LIMITED Director 2011-03-29 CURRENT 2005-12-07 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED Director 2011-03-29 CURRENT 2006-01-13 Liquidation
CHRISTOPHER CHARLES MCGILL CALADAN LIMITED Director 2011-03-29 CURRENT 2006-03-08 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD ATHENA LIMITED Director 2011-03-29 CURRENT 2006-03-27 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED Director 2011-03-29 CURRENT 2006-12-07 Liquidation
CHRISTOPHER CHARLES MCGILL BRADMOSS LIMITED Director 2011-03-29 CURRENT 2006-12-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Director 2011-03-29 CURRENT 2007-01-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED Director 2011-03-29 CURRENT 2007-01-18 Active
CHRISTOPHER CHARLES MCGILL DEVON CHALETS HOLIDAY INVESTMENT LIMITED Director 2011-03-29 CURRENT 2007-01-23 Active
CHRISTOPHER CHARLES MCGILL HADHAM SECURITIES 4 LIMITED Director 2011-03-29 CURRENT 2007-02-26 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED Director 2011-03-29 CURRENT 2007-03-12 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Director 2011-03-29 CURRENT 2007-03-12 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD LTC LIMITED Director 2011-03-29 CURRENT 2007-09-06 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD EXCHANGES NO.4 LIMITED Director 2011-03-29 CURRENT 2007-09-14 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q1) LIMITED Director 2011-03-29 CURRENT 2007-10-17 Active
CHRISTOPHER CHARLES MCGILL CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED Director 2011-03-29 CURRENT 2007-11-07 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 14) LIMITED Director 2011-03-29 CURRENT 2008-01-14 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD MERCURY LIMITED Director 2011-03-29 CURRENT 2008-11-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2009 Q1) LIMITED Director 2011-03-29 CURRENT 2008-11-18 Active
CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.1) LIMITED Director 2011-03-29 CURRENT 2009-10-31 Active
CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.2) LIMITED Director 2011-03-29 CURRENT 2010-07-02 Active
CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.4) LIMITED Director 2011-03-29 CURRENT 2011-03-03 Active
CHRISTOPHER CHARLES MCGILL MOSS KAYE PEMBERTONS LIMITED Director 2011-03-29 CURRENT 1950-12-20 Active
CHRISTOPHER CHARLES MCGILL ROWAN FINANCE LTD Director 2011-03-29 CURRENT 1990-02-27 Active
CHRISTOPHER CHARLES MCGILL ROWAN LAND LTD Director 2011-03-29 CURRENT 1990-02-27 Active
CHRISTOPHER CHARLES MCGILL TYRECARD LIMITED Director 2011-03-29 CURRENT 1997-02-21 Active
CHRISTOPHER CHARLES MCGILL REALGATE LIMITED Director 2011-03-29 CURRENT 1997-11-13 Active
CHRISTOPHER CHARLES MCGILL SIDEWALK PROPERTIES LIMITED Director 2011-03-29 CURRENT 1997-12-03 Active
CHRISTOPHER CHARLES MCGILL TILEBOURNE LIMITED Director 2011-03-29 CURRENT 1998-02-05 Active
CHRISTOPHER CHARLES MCGILL SOLITAIRE HOLDINGS LIMITED Director 2011-03-29 CURRENT 2000-12-05 Active
CHRISTOPHER CHARLES MCGILL VICTORIA INVESTMENTS NO.2 LIMITED Director 2011-03-29 CURRENT 2002-05-10 Active
CHRISTOPHER CHARLES MCGILL SOLITAIRE RESIDENTIAL HOLDINGS LIMITED Director 2011-03-29 CURRENT 2002-07-05 Active
CHRISTOPHER CHARLES MCGILL SOLITAIRE RESIDENTIAL LIMITED Director 2011-03-29 CURRENT 2002-07-12 Active
CHRISTOPHER CHARLES MCGILL ROSLEB LIMITED Director 2011-03-29 CURRENT 2002-09-12 Active
CHRISTOPHER CHARLES MCGILL STAFFBRIDGE LIMITED Director 2011-03-29 CURRENT 2003-08-26 Active
CHRISTOPHER CHARLES MCGILL ROSWALL LIMITED Director 2011-03-29 CURRENT 2004-12-20 Active
CHRISTOPHER CHARLES MCGILL REVERSIONS LIMITED Director 2011-03-29 CURRENT 2005-01-07 Active
CHRISTOPHER CHARLES MCGILL OP LAND (NO.2) LIMITED Director 2011-03-29 CURRENT 2005-12-20 Active
CHRISTOPHER CHARLES MCGILL OP LAND (NO.1) LIMITED Director 2011-03-29 CURRENT 2005-12-20 Active
CHRISTOPHER CHARLES MCGILL SOLITAIRE REAL ESTATE HOLDINGS LIMITED Director 2011-03-29 CURRENT 2006-05-04 Active
CHRISTOPHER CHARLES MCGILL TOR SANDS FREEHOLD LIMITED Director 2011-03-29 CURRENT 2006-06-26 Active
CHRISTOPHER CHARLES MCGILL ROCK ACQUISITIONS I LIMITED Director 2011-03-29 CURRENT 2006-07-07 Active
CHRISTOPHER CHARLES MCGILL TRANSCAPE LIMITED Director 2011-03-29 CURRENT 2006-10-02 Active
CHRISTOPHER CHARLES MCGILL LYLECRAFT LIMITED Director 2011-03-29 CURRENT 2006-12-18 Active
CHRISTOPHER CHARLES MCGILL SAMNAS LIMITED Director 2011-03-29 CURRENT 2007-01-23 Active
CHRISTOPHER CHARLES MCGILL THORNTRACK LIMITED Director 2011-03-29 CURRENT 2007-01-23 Active
CHRISTOPHER CHARLES MCGILL SHAW & BIRKET LIMITED Director 2011-03-29 CURRENT 2007-04-24 Active
CHRISTOPHER CHARLES MCGILL MEADSAND LIMITED Director 2011-03-29 CURRENT 2007-05-02 Active
CHRISTOPHER CHARLES MCGILL PROXIMA PROPERTY OWNERSHIP LIMITED Director 2011-03-29 CURRENT 2007-06-13 Active
CHRISTOPHER CHARLES MCGILL SENDTOUR LIMITED Director 2011-03-29 CURRENT 2007-10-16 Active
CHRISTOPHER CHARLES MCGILL ZONEMEADOW LIMITED Director 2011-03-29 CURRENT 2008-03-12 Active
CHRISTOPHER CHARLES MCGILL THEOWAL LIMITED Director 2011-03-29 CURRENT 2008-04-19 Active
CHRISTOPHER CHARLES MCGILL REDHOUSE INVESTMENT PROPERTIES LIMITED Director 2011-03-29 CURRENT 2009-06-25 Active
CHRISTOPHER CHARLES MCGILL PERSONG LIMITED Director 2011-03-29 CURRENT 2011-02-18 Active
CHRISTOPHER CHARLES MCGILL AEROBLUE LIMITED Director 2011-03-29 CURRENT 1998-05-20 Active
CHRISTOPHER CHARLES MCGILL ERGOMAN LIMITED Director 2011-03-29 CURRENT 1998-11-13 Active
CHRISTOPHER CHARLES MCGILL ERGOTRADE LIMITED Director 2011-03-29 CURRENT 1998-11-13 Active
CHRISTOPHER CHARLES MCGILL BALFOUR FREEHOLDS LIMITED Director 2011-03-29 CURRENT 1996-04-19 Active
CHRISTOPHER CHARLES MCGILL LITTONACE PROPERTIES LIMITED Director 2011-03-29 CURRENT 1996-06-04 Liquidation
CHRISTOPHER CHARLES MCGILL DEWGIFT LIMITED Director 2011-03-29 CURRENT 1997-04-25 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 7 LIMITED Director 2011-03-29 CURRENT 1997-12-16 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.3) LIMITED Director 2011-03-29 CURRENT 1998-01-16 Active
CHRISTOPHER CHARLES MCGILL LYLEBOURNE LIMITED Director 2011-03-29 CURRENT 1998-02-19 Active
CHRISTOPHER CHARLES MCGILL BACKLANE LIMITED Director 2011-03-29 CURRENT 1998-04-07 Active
CHRISTOPHER CHARLES MCGILL BACKDEAN LIMITED Director 2011-03-29 CURRENT 1998-04-07 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (2002) LIMITED Director 2011-03-29 CURRENT 1998-04-07 Active
CHRISTOPHER CHARLES MCGILL BACKRISE LIMITED Director 2011-03-29 CURRENT 1998-04-07 Active
CHRISTOPHER CHARLES MCGILL BACKREED LIMITED Director 2011-03-29 CURRENT 1998-04-07 Active
CHRISTOPHER CHARLES MCGILL ATTIC PROPERTIES LIMITED Director 2011-03-29 CURRENT 1998-04-15 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.4) LIMITED Director 2011-03-29 CURRENT 1998-08-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.8) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.8) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.11) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.9) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.5) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 13) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.9) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL PROXIMA FREEHOLD REVERSIONS LIMITED Director 2011-03-29 CURRENT 1999-08-20 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.2) LIMITED Director 2011-03-29 CURRENT 1999-09-24 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Director 2011-03-29 CURRENT 1999-09-24 Liquidation
CHRISTOPHER CHARLES MCGILL DAWNHOME LIMITED Director 2011-03-29 CURRENT 2000-08-24 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS LIMITED Director 2011-03-29 CURRENT 2000-09-28 Active
CHRISTOPHER CHARLES MCGILL CHARTER QUAY LIMITED Director 2011-03-29 CURRENT 2000-11-30 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED Director 2011-03-29 CURRENT 2001-03-13 Liquidation
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.3) LIMITED Director 2011-03-29 CURRENT 2001-03-13 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2001) LIMITED Director 2011-03-29 CURRENT 2001-06-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (2001) LIMITED Director 2011-03-29 CURRENT 2001-06-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Director 2011-03-29 CURRENT 2003-04-03 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD (BRIARDENE) LIMITED Director 2011-03-29 CURRENT 2003-05-14 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD APOLLO LIMITED Director 2011-03-29 CURRENT 2003-05-18 Active
CHRISTOPHER CHARLES MCGILL BROOKRACE LIMITED Director 2011-03-29 CURRENT 2003-06-09 Active
CHRISTOPHER CHARLES MCGILL PIERVALLEY LIMITED Director 2011-03-29 CURRENT 2003-06-12 Active
CHRISTOPHER CHARLES MCGILL BACKFIELD (2003) LIMITED Director 2011-03-29 CURRENT 2003-07-25 Active
CHRISTOPHER CHARLES MCGILL BACKGREEN LIMITED Director 2011-03-29 CURRENT 2003-09-09 Active
CHRISTOPHER CHARLES MCGILL BACKGAIN LIMITED Director 2011-03-29 CURRENT 2003-09-09 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 17) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 20) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
CHRISTOPHER CHARLES MCGILL LINECROFT LIMITED Director 2011-03-29 CURRENT 2004-10-06 Active
CHRISTOPHER CHARLES MCGILL MILFORD HOLDINGS LIMITED Director 2011-03-29 CURRENT 2004-10-08 Active
CHRISTOPHER CHARLES MCGILL CG THREE LIMITED Director 2011-03-29 CURRENT 2005-04-15 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED Director 2011-03-29 CURRENT 2005-07-07 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD FINANCE LIMITED Director 2011-03-29 CURRENT 2005-07-19 Active
CHRISTOPHER CHARLES MCGILL LITTONACE HMF LIMITED Director 2011-03-29 CURRENT 2005-07-20 Active
CHRISTOPHER CHARLES MCGILL FREEHOLD PROPERTIES 26 LIMITED Director 2011-03-29 CURRENT 2005-10-13 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 19) LIMITED Director 2011-03-29 CURRENT 2005-12-07 Active
CHRISTOPHER CHARLES MCGILL FAIRBAR LIMITED Director 2011-03-29 CURRENT 2006-02-04 Active
CHRISTOPHER CHARLES MCGILL CASTLECHIME LIMITED Director 2011-03-29 CURRENT 2006-03-08 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD ARTEMIS LIMITED Director 2011-03-29 CURRENT 2006-03-27 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Director 2011-03-29 CURRENT 2006-05-09 Liquidation
CHRISTOPHER CHARLES MCGILL DANECARR LIMITED Director 2011-03-29 CURRENT 2006-12-18 Active
CHRISTOPHER CHARLES MCGILL GAYLING LIMITED Director 2011-03-29 CURRENT 2007-02-06 Active
CHRISTOPHER CHARLES MCGILL LITTONACE HMF NO.2 LIMITED Director 2011-03-29 CURRENT 2007-02-06 Active
CHRISTOPHER CHARLES MCGILL HADHAM SECURITIES 5 LIMITED Director 2011-03-29 CURRENT 2007-02-26 Active
CHRISTOPHER CHARLES MCGILL MILEWARD LIMITED Director 2011-03-29 CURRENT 2007-03-05 Active
CHRISTOPHER CHARLES MCGILL MARONCROFT LIMITED Director 2011-03-29 CURRENT 2007-04-23 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 6 LIMITED Director 2011-03-29 CURRENT 2007-08-28 Active
CHRISTOPHER CHARLES MCGILL PROXIMA PROPERTY TOPCO LIMITED Director 2011-03-29 CURRENT 2007-09-06 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2007 Q4) LIMITED Director 2011-03-29 CURRENT 2007-10-08 Active
CHRISTOPHER CHARLES MCGILL HADHAM SECURITIES NO.6 LIMITED Director 2011-03-29 CURRENT 2007-10-08 Active
CHRISTOPHER CHARLES MCGILL FLAMBAYOR LIMITED Director 2011-03-29 CURRENT 2007-10-08 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS PERMACO LIMITED Director 2011-03-29 CURRENT 2007-10-16 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 5 LIMITED Director 2011-03-29 CURRENT 2007-10-16 Active
CHRISTOPHER CHARLES MCGILL PENVALLEY LIMITED Director 2011-03-29 CURRENT 2008-01-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Director 2011-03-29 CURRENT 2008-04-10 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Director 2011-03-29 CURRENT 2008-04-17 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q2) LIMITED Director 2011-03-29 CURRENT 2008-06-12 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 8 LIMITED Director 2011-03-29 CURRENT 2008-09-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Director 2011-03-29 CURRENT 2008-11-13 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 9 LIMITED Director 2011-03-29 CURRENT 2008-11-19 Active
CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.3) LIMITED Director 2011-03-29 CURRENT 2010-12-10 Active
CHRISTOPHER CHARLES MCGILL GLENACRE MANAGEMENT LIMITED Director 2011-03-29 CURRENT 1997-02-21 Active
CHRISTOPHER CHARLES MCGILL O.M. LIMITED Director 2011-03-29 CURRENT 1981-05-21 Active
CHRISTOPHER CHARLES MCGILL PROXIMA INVESTMENTS Director 2011-03-29 CURRENT 1983-11-15 Active
CHRISTOPHER CHARLES MCGILL WEST LANCASHIRE INVESTMENTS LIMITED Director 2011-03-29 CURRENT 1963-09-04 Active
CHRISTOPHER CHARLES MCGILL RETIREMENT CARE (BH) LIMITED Director 2011-03-29 CURRENT 1984-01-18 Active
CHRISTOPHER CHARLES MCGILL MERIDIAN LAND & INVESTMENTS LIMITED Director 2011-03-29 CURRENT 1984-11-08 Active
CHRISTOPHER CHARLES MCGILL LINCOURT MANAGEMENT SERVICES LIMITED Director 2011-03-29 CURRENT 1986-04-07 Active
CHRISTOPHER CHARLES MCGILL TRINITY GREEN REVERSION LIMITED Director 2011-03-29 CURRENT 1989-08-14 Active
CHRISTOPHER CHARLES MCGILL RETIREMENT CARE (MIDLANDS) LIMITED Director 2011-03-29 CURRENT 1991-10-16 Active
CHRISTOPHER CHARLES MCGILL RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Director 2011-03-29 CURRENT 1992-06-25 Active
CHRISTOPHER CHARLES MCGILL PROXIMA PROPERTY INVESTMENTS LIMITED Director 2011-03-29 CURRENT 1994-01-25 Active
CHRISTOPHER CHARLES MCGILL SOLITAIRE GROUP LIMITED Director 2011-03-29 CURRENT 1994-12-09 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD LIMITED Director 2011-03-29 CURRENT 1995-01-09 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (HUDDERSFIELD) LIMITED Director 2011-03-29 CURRENT 1995-03-24 Active
CHRISTOPHER CHARLES MCGILL PROXIMA FREEHOLDS LIMITED Director 2011-03-29 CURRENT 1995-06-05 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (MIDLANDS) LIMITED Director 2011-03-29 CURRENT 1995-08-03 Active
CHRISTOPHER CHARLES MCGILL REGALDALE LIMITED Director 2011-03-29 CURRENT 1995-08-07 Active
CHRISTOPHER CHARLES MCGILL OWNERS PROVIDENT LIMITED Director 2011-03-29 CURRENT 1995-08-23 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT LIMITED Director 2011-03-29 CURRENT 1996-09-10 Liquidation
CHRISTOPHER CHARLES MCGILL RENAISSANCE SECURITIES LIMITED Director 2011-03-29 CURRENT 1997-07-17 Active
CHRISTOPHER CHARLES MCGILL DEVON CHALETS LIMITED Director 2011-03-29 CURRENT 1997-11-04 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.10) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 10) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.7) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.6) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL PROXIMA OPTIONHOLDER LIMITED Director 2011-03-29 CURRENT 1999-08-20 Active
CHRISTOPHER CHARLES MCGILL PROXIMA GR PROPERTIES LIMITED Director 2011-03-29 CURRENT 1999-08-23 Active
CHRISTOPHER CHARLES MCGILL PROXIMA SECURITISATION LIMITED Director 2011-03-29 CURRENT 1999-11-09 Active
CHRISTOPHER CHARLES MCGILL THE RESIDENTIAL ORGANISATION LIMITED Director 2011-03-29 CURRENT 2000-01-10 Active
CHRISTOPHER CHARLES MCGILL PARKBRACE LIMITED Director 2011-03-29 CURRENT 2000-01-17 Active
CHRISTOPHER CHARLES MCGILL THE TOWER,PUTNEY WHARF LIMITED Director 2011-03-29 CURRENT 2000-12-08 Active
CHRISTOPHER CHARLES MCGILL COUNTRYSIDE THREE LIMITED Director 2011-03-29 CURRENT 2002-04-23 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.4) LIMITED Director 2011-03-29 CURRENT 2003-04-03 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Director 2011-03-29 CURRENT 2004-01-14 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 14) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
CHRISTOPHER CHARLES MCGILL OWNERS PROVIDENT LAND BANK LIMITED Director 2011-03-29 CURRENT 2005-01-21 Active
CHRISTOPHER CHARLES MCGILL HOME HAVEN LIMITED Director 2011-03-29 CURRENT 2005-02-07 Active
CHRISTOPHER CHARLES MCGILL RINGLEAF LIMITED Director 2011-03-29 CURRENT 2005-03-02 Active
CHRISTOPHER CHARLES MCGILL GRANTBALL LIMITED Director 2011-03-29 CURRENT 2005-03-29 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 6) LIMITED Director 2011-03-29 CURRENT 2005-04-05 Active
CHRISTOPHER CHARLES MCGILL LJUNGBERG LIMITED Director 2011-03-29 CURRENT 2005-05-03 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HAVEN LIMITED Director 2011-03-29 CURRENT 2005-05-03 Liquidation
CHRISTOPHER CHARLES MCGILL FREDDIE 2009 LIMITED Director 2011-03-29 CURRENT 2005-05-03 Active
CHRISTOPHER CHARLES MCGILL LINKSTAFF LIMITED Director 2011-03-29 CURRENT 2005-06-23 Active
CHRISTOPHER CHARLES MCGILL CHICHESTER FREEHOLDS LIMITED Director 2011-03-29 CURRENT 2006-01-11 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 11) LIMITED Director 2011-03-29 CURRENT 2006-04-24 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 12) LIMITED Director 2011-03-29 CURRENT 2006-04-24 Active
CHRISTOPHER CHARLES MCGILL FREEHOLD PROPERTIES 32 LIMITED Director 2011-03-29 CURRENT 2006-06-09 Active
CHRISTOPHER CHARLES MCGILL DENOTEWELL LIMITED Director 2011-03-29 CURRENT 2006-06-20 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q3) LIMITED Director 2011-03-29 CURRENT 2006-07-07 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Director 2011-03-29 CURRENT 2007-01-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 4 LIMITED Director 2011-03-29 CURRENT 2007-09-14 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 13) LIMITED Director 2011-03-29 CURRENT 2008-01-14 Active
CHRISTOPHER CHARLES MCGILL RAMVEL LIMITED Director 2011-03-29 CURRENT 2008-09-19 Active
CHRISTOPHER CHARLES MCGILL BEECH (NO.1) LIMITED Director 2011-03-29 CURRENT 2009-10-31 Active
MICHAEL DAVID WATSON PLACEMANOR LIMITED Director 2017-11-13 CURRENT 2003-03-07 Active
MICHAEL DAVID WATSON HOLAW (429) LIMITED Director 2017-11-13 CURRENT 1998-02-12 Active
MICHAEL DAVID WATSON BARNMIST LIMITED Director 2017-11-13 CURRENT 2008-01-18 Active - Proposal to Strike off
MICHAEL DAVID WATSON ROTCH 18 (WELWYN) LIMITED Director 2017-11-13 CURRENT 1998-08-24 Active
MICHAEL DAVID WATSON VALLEYMILE LIMITED Director 2017-11-13 CURRENT 2005-06-30 Active
MICHAEL DAVID WATSON HOLAW (403) LIMITED Director 2017-11-13 CURRENT 1997-07-04 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLEETWEALD LIMITED Director 2017-11-13 CURRENT 2006-10-10 Active - Proposal to Strike off
MICHAEL DAVID WATSON WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED Director 2017-11-13 CURRENT 1985-07-09 Active - Proposal to Strike off
MICHAEL DAVID WATSON B & C PLAZA LIMITED Director 2017-11-13 CURRENT 1989-05-15 Active
MICHAEL DAVID WATSON HOLAW (434) LIMITED Director 2017-11-13 CURRENT 1998-02-12 Active
MICHAEL DAVID WATSON BOXCREST LIMITED Director 2017-11-13 CURRENT 2000-03-01 Active
MICHAEL DAVID WATSON ROTCH PROPERTIES LIMITED Director 2017-11-09 CURRENT 1989-05-15 Active
MICHAEL DAVID WATSON LAKEGLEBE LIMITED Director 2017-11-08 CURRENT 1992-09-04 Active
MICHAEL DAVID WATSON PORTGALE LIMITED Director 2017-11-08 CURRENT 1992-09-02 Active
MICHAEL DAVID WATSON HERBFRAME LIMITED Director 2017-11-08 CURRENT 1994-12-01 Active
MICHAEL DAVID WATSON HOLAW (401) LIMITED Director 2017-11-08 CURRENT 1997-07-04 Active - Proposal to Strike off
MICHAEL DAVID WATSON MISTLAND LIMITED Director 2017-11-08 CURRENT 2003-09-30 Active - Proposal to Strike off
MICHAEL DAVID WATSON ROTCH PROPERTY GROUP LIMITED Director 2017-11-08 CURRENT 1980-07-01 Active
MICHAEL DAVID WATSON PRIMARY DEVELOPMENT LIMITED Director 2017-11-08 CURRENT 1986-07-22 Active
MICHAEL DAVID WATSON ROTCH FINANCIAL LIMITED Director 2017-11-08 CURRENT 1990-07-06 Active
MICHAEL DAVID WATSON ROTCH INVESTMENTS (PLYMOUTH) LIMITED Director 2017-11-08 CURRENT 1991-04-03 Active
MICHAEL DAVID WATSON ROTCH INVESTMENTS (ANGLIA) LIMITED Director 2017-11-08 CURRENT 1994-02-18 Active
MICHAEL DAVID WATSON LONEVALLEY LIMITED Director 2017-08-11 CURRENT 2017-04-05 Active
MICHAEL DAVID WATSON TINDALL HOTELS (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL LOWER 3 LIMITED Director 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL GP 1 LIMITED Director 2016-12-19 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL LOWER 4 LIMITED Director 2016-12-19 CURRENT 2005-12-16 Active - Proposal to Strike off
MICHAEL DAVID WATSON BLUEMOON INVESTMENTS LIMITED Director 2016-07-29 CURRENT 2012-05-29 Liquidation
MICHAEL DAVID WATSON ROADWEALD INVESTMENTS LIMITED Director 2013-09-01 CURRENT 1988-05-24 Active
MICHAEL DAVID WATSON INTERPHONE LIMITED Director 2013-09-01 CURRENT 1961-05-10 Active
MICHAEL DAVID WATSON ROADWEALD LIMITED Director 2013-09-01 CURRENT 2005-08-12 Active
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 8 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 7 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 9 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 1 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 10 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 2 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TWENTY EIGHTEEN HOTELS LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 6 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 3 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON TESCO PROPERTY PARTNER (GP NO.2) LIMITED Director 2012-03-20 CURRENT 2004-07-14 Liquidation
MICHAEL DAVID WATSON FLYING TINDALL LOWER 1 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL LOWER 2 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 5 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 11 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 4 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON MILETOWER LIMITED Director 2009-03-05 CURRENT 2004-12-14 Dissolved 2017-06-27
MICHAEL DAVID WATSON DOVEDREAM LIMITED Director 2009-03-05 CURRENT 2003-08-21 Dissolved 2017-06-27
MICHAEL DAVID WATSON SOFTVALLEY LIMITED Director 2009-02-05 CURRENT 2005-06-30 Dissolved
MICHAEL DAVID WATSON CSTI LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active - Proposal to Strike off
MICHAEL DAVID WATSON CSTI INTERNATIONAL LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active - Proposal to Strike off
MICHAEL DAVID WATSON CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active
MICHAEL DAVID WATSON CSTI INVESTMENTS LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active
MICHAEL DAVID WATSON HOLAW (449) LIMITED Director 2008-07-11 CURRENT 1998-08-24 Dissolved 2014-09-16
MICHAEL DAVID WATSON LEAFZONE LIMITED Director 2008-04-29 CURRENT 2008-03-12 Active
MICHAEL DAVID WATSON RAINLODGE LIMITED Director 2008-04-29 CURRENT 2008-03-12 Active
MICHAEL DAVID WATSON FINEHEDGE LIMITED Director 2008-03-11 CURRENT 2008-01-18 Dissolved 2017-07-11
MICHAEL DAVID WATSON AVONGUILD LIMITED Director 2007-12-10 CURRENT 2006-03-24 Dissolved 2015-10-27
MICHAEL DAVID WATSON CONSENSUS BUSINESS GROUP LIMITED Director 2007-12-10 CURRENT 2003-09-08 Active
MICHAEL DAVID WATSON WALKVALLEY LIMITED Director 2007-12-10 CURRENT 2005-06-30 Active
MICHAEL DAVID WATSON PACEWEALD LIMITED Director 2007-12-10 CURRENT 2005-08-12 Active
MICHAEL DAVID WATSON ARKMILE LIMITED Director 2007-12-10 CURRENT 2006-04-26 Active
MICHAEL DAVID WATSON VINCOS LIMITED Director 2007-07-16 CURRENT 2001-09-11 Active
MICHAEL DAVID WATSON ALPHADEAN LIMITED Director 2007-06-28 CURRENT 2006-03-24 Dissolved 2014-07-29
MICHAEL DAVID WATSON ROTCH LIMITED Director 2007-05-31 CURRENT 2001-08-28 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
2024-04-05CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-30CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-09-09Appointment of Mr Anthony Fitzpatrick as company secretary on 2022-09-09
2022-09-09Termination of appointment of Jamie Drinnan on 2022-09-09
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM 5th Floor Leconfield House Curzon Street London W1J 5JA
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-10AP03Appointment of Mr Jamie Drinnan as company secretary on 2018-05-09
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0123/03/16 ANNUAL RETURN FULL LIST
2015-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065184610001
2015-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0123/03/15 ANNUAL RETURN FULL LIST
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0123/03/14 ANNUAL RETURN FULL LIST
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065184610001
2013-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0123/03/13 ANNUAL RETURN FULL LIST
2013-04-09CH01Director's details changed for Mr Michael David Watson on 2013-04-09
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0123/03/12 ANNUAL RETURN FULL LIST
2012-02-10AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2012-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PEMBERTONS SECRETARIES LIMITED
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM Queensway House 11 Queensway New Milton Hampshire BH25 5NR
2012-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-10MISCSection 519
2011-07-14AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2011-07-08AP04CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
2011-05-04RES15CHANGE OF NAME 21/03/2011
2011-05-04CERTNMCOMPANY NAME CHANGED PEVEREL CBG OPCO LIMITED CERTIFICATE ISSUED ON 04/05/11
2011-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
2011-03-24AR0123/03/11 FULL LIST
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-02AR0128/02/10 FULL LIST
2009-12-03AA01PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 24/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009
2009-03-06363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-16CERTNMCOMPANY NAME CHANGED CONSENSUS-PEVEREL OPCO LIMITED CERTIFICATE ISSUED ON 17/09/08
2008-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-22CERTNMCOMPANY NAME CHANGED PEVEREL OPCO NO 2 LIMITED CERTIFICATE ISSUED ON 26/08/08
2008-07-16288aDIRECTOR APPOINTED WILLIAM KENNETH PROCTER
2008-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AZTEC CBG OPCO 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 AZTEC CBG OPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-30 Satisfied VINCENT TCHENGUIZ
Intangible Assets
Patents
We have not found any records of AZTEC CBG OPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC CBG OPCO LIMITED
Trademarks
We have not found any records of AZTEC CBG OPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC CBG OPCO 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 (70100 - Activities of head offices) as AZTEC CBG OPCO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AZTEC CBG OPCO 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 AZTEC CBG OPCO 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 AZTEC CBG OPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 1RB