| Company Name | Congleton Property Hub Ltd |
|---|---|
| Directors | Valentino Paulo Martone and Andrew Williams |
| Company Status | Active |
| Company Number | 11144230 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2018(6 years, 3 months ago) |
| Previous Name | Martone Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Valentino Paulo Martone |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital Walk High Street Congleton Cheshire CW12 1WB |
| Director Name | Mr Andrew Williams |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2024(6 years after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital Walk High Street Congleton Cheshire CW12 1WB |
| Director Name | Mr Valentino Paulo Martone |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Banks House Market Street Congleton CW12 1BP |
| Director Name | Mr James Blake Watson |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 04 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banks House Market Street Congleton CW12 1BP |
Location
| Registered Address | Capital Walk High Street Congleton Cheshire CW12 1WB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 4 weeks from now) |
Charges
| 7 June 2023 | Delivered on: 20 June 2023 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Capital walk. High street. Congleton. Cheshire. CW12 1WB. Outstanding |
|---|---|
| 12 May 2023 | Delivered on: 2 June 2023 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Capital walk, high street, congleton, cheshire, CW12 1WB for further information please refer to the instrument. Outstanding |
| 12 May 2023 | Delivered on: 15 May 2023 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Capital walk, high street, congleton, cheshire, CW12 1WB. Outstanding |
| 22 July 2022 | Delivered on: 2 August 2022 Persons entitled: Bridge Help Limited Classification: A registered charge Particulars: All that freehold property known as 23 high street, congleton CW12 1BG registered at hm land registry with title number CH302615, all that freehold property known as land and workshop adjacent to capital q snooker club, high street, congleton CW12 1WB registered at hm land registry with title number CH317698 and all that leasehold property known as land on the east side of market street congleton registered at hm land registry with title number CH323478, any present or future freehold or leasehold property in which the chargor has an interest and which is owned by the chargor in connection with the property including but not limited to the property specified in the schedule to this debenture. Outstanding |
| 22 July 2022 | Delivered on: 2 August 2022 Persons entitled: Bridge Help Limited Classification: A registered charge Particulars: All that freehold property known as 23 high street, congleton CW12 1BG registered at hm land registry with title number CH302615, all that freehold property known as land and workshop adjacent to capital q snooker club, high street, congleton CW12 1WB registered at hm land registry with title number CH317698 and all that leasehold property known as land on the east side of market street congleton registered at hm land registry with title number CH323478, all fixtures in or about it, and all and every interest in it or in the proceeds of sale of it the mortgagor may charge at law or in equity, and where the context admits references to ‘the property’ include any part of it. Outstanding |
Filing History
| 5 February 2021 | Confirmation statement made on 5 February 2021 with updates (4 pages) |
|---|---|
| 25 January 2021 | Termination of appointment of Valentino Paulo Martone as a director on 1 December 2020 (1 page) |
| 25 January 2021 | Resolutions
|
| 25 January 2021 | Change of details for Mr James Blake Watson as a person with significant control on 1 December 2020 (2 pages) |
| 25 January 2021 | Cessation of Valentino Paolo Martone as a person with significant control on 1 December 2020 (1 page) |
| 10 July 2020 | Change of details for Mr Valentino Paolo Martone as a person with significant control on 1 May 2020 (2 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
| 10 July 2020 | Notification of James Blake Watson as a person with significant control on 1 May 2020 (2 pages) |
| 19 June 2020 | Statement of capital following an allotment of shares on 11 June 2020
|
| 26 May 2020 | Appointment of Mr James Blake Watson as a director on 1 May 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 11 January 2018 | Incorporation Statement of capital on 2018-01-11
|
| 11 January 2018 | Incorporation Statement of capital on 2018-01-11
|