Custance Properties Limited HOLT


Founded in 2016, Custance Properties, classified under reg no. 10446510 is an active company. Currently registered at 8-12 Market Place NR25 6BW, Holt the company has been in the business for 8 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has 4 directors, namely Felicity B., Richard B. and Jane G. and others. Of them, Richard B., Jane G., Nicholas B. have been with the company the longest, being appointed on 26 October 2016 and Felicity B. has been with the company for the least time - from 19 July 2019. As of 19 April 2024, there were 3 ex directors - Duncan B., Anthony B. and others listed below. There were no ex secretaries.

Custance Properties Limited Address / Contact

Office Address 8-12 Market Place
Town Holt
Post code NR25 6BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10446510
Date of Incorporation Wed, 26th Oct 2016
Industry Construction of domestic buildings
End of financial Year 28th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Felicity B.

Position: Director

Appointed: 19 July 2019

Richard B.

Position: Director

Appointed: 26 October 2016

Jane G.

Position: Director

Appointed: 26 October 2016

Nicholas B.

Position: Director

Appointed: 26 October 2016

Duncan B.

Position: Director

Appointed: 26 October 2016

Resigned: 31 December 2019

Anthony B.

Position: Director

Appointed: 26 October 2016

Resigned: 31 August 2017

Michael B.

Position: Director

Appointed: 26 October 2016

Resigned: 19 July 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Ct Baker Group Limited from Holt, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is C.t. Baker Limited that entered Holt, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ct Baker Group Limited

8 Market Place, Holt, Norfolk, NR25 6BW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 14456891
Notified on 8 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

C.T. Baker Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00067886
Notified on 26 October 2016
Ceased on 8 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: Fri, 15th Dec 2023. New Address: 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE. Previous address: 8-12 Market Place Holt NR25 6BW United Kingdom
filed on: 15th, December 2023
Free Download (2 pages)

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