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CARMELITE PROPERTY MANAGEMENT LIMITED

UK Flag Point 3 Haywood Road, Warwick, CV34 5AH


CARMELITE PROPERTY MANAGEMENT LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CARMELITE PROPERTY MANAGEMENT LIMITED

Private limited with Share Capital

Active - Accounts Filed

29 March 1996

70100 Activities of head offices - The management of a portfolio of onerous property lease obligations.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARK ANDREW WEBBERLEY Director -
Mr Richard James Hudson Director
Mr Steven Marshall Director
Mr Craig George Donaldson Company Secretary
Mr Ronald Neil Chisman Director
Ms Sandra Honey Company Secretary
Mr Mark Lee Tagliaferri Director
Lord Andrew Zelig Stone Of Blackheath Director
Mr Stephen Gareth Young Director
Mr Andrew David Gurnham Director
Mr Paul Stephen Preston Director
Mr Roger David Taylor Director
Mr Lewis Verlie Howes Director
Dr Richard James Arthur Golding Director
Mr David Edwards Company Secretary
Mr Andrew John Spillane Director
Mr David Grey Williams Director
Mr George Marsden Smith Company Secretary
Mr Andrew Peter Chadd Director
Mr Peter Hojland Director
Mr Quentin Richard Stewart Director
TJG SECRETARIES LIMITED Company Secretary
Mr Andrew Peter Chadd Director
Mr Hugh Royston Jenkins Director
Mr Mark Simpson Director
Mr Roger James Walter Company Secretary
Mr Guy Hands Director
Mr Fraser Scott Duncan Director
Mr Laurence Cooklin Director
Sir Colin Grieve Southgate Director
Mr Robin Charlton Director
Ms Delphine Deasy Director
Mrs Kim Gozzett Director
Mr Michael Edward Metcalf Director
Mr Anthony Gerald Jones Director
Mr David Malcolm Thomson Director
Mr Charles John Allwood Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Floating Charge Cibc Wood Grundy PLC(As Agent And Trustee For The Senior Finance Parties, The Mezzanine Finance SATISFIED
Legal Charge Terra Firma Capital Partners I L.p.acting Through Its General Partner Terra Firma Investments ( SATISFIED
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Key Financials

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Accounts
Cash £433,000.00 £415,000.00 £337,000.00 £295,000.00 £275,000.00
Net Worth £644,000.00 £617,000.00 £586,000.00 £543,000.00 £518,000.00
Total Current Liabilities £146,000.00 £70,000.00 £10,000.00 £10,000.00 £10,000.00
Total Current Assets £735,000.00 £687,000.00 £596,000.00 £553,000.00 £528,000.00
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