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Companies/00564553

Car Vale Properties Limited

Other letting and operating of own or leased real estate · Esher

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
RF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-28 · No cessation recorded

Source record 225985072
Show 2 ceased records
AF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-04 · Ceased 2025-05-28

Source record 218072186
RF
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-07-04

Source record 219497119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AF
Annie FineCurrent secretary
Appointed 2023-08-29 · 3 yrs
AF
Alison FineCurrent director
Appointed 2023-08-29 · 3 yrs · Director
RF
Rosalind FineCurrent director
Appointed 1992-10-22 · 33 yrs · Financial Consultant
Show 3 historical appointments
AF
Alison FineResigned secretary
Resigned 2020-06-11 · 3 yrs
AF
Alan FineResigned director
Resigned 1992-10-22 · 30 yrs · Financial Consultant
RF
Rosalind FineResigned secretary
Resigned 1992-10-22 · 27 yrs · Financial Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active