DREWNELL PROPERTIES LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5HZ

Company number 02991738
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address 1 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DREWNELL PROPERTIES LIMITED are www.drewnellproperties.co.uk, and www.drewnell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Portslade Rail Station is 2.2 miles; to Preston Park Rail Station is 4.5 miles; to Moulsecoomb Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drewnell Properties Limited is a Private Limited Company. The company registration number is 02991738. Drewnell Properties Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Drewnell Properties Limited is 1 Harbour House Harbour Way Shoreham by Sea West Sussex Bn43 5hz. The company`s financial liabilities are £32.54k. It is £22.96k against last year. The cash in hand is £34.79k. It is £-22.9k against last year. And the total assets are £65.77k, which is £-23.46k against last year. HAYCOCK, Peter Robert George is a Secretary of the company. HAYCOCK, Peter Robert George is a Director of the company. HAYCOCK, Yvonne Anne is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Director HAYCOCK, Sameera Barbara has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director SANDERS, Lilian Jennifer has been resigned. The company operates in "Development of building projects".


drewnell properties Key Finiance

LIABILITIES £32.54k
+239%
CASH £34.79k
-40%
TOTAL ASSETS £65.77k
-27%
All Financial Figures

Current Directors

Secretary
HAYCOCK, Peter Robert George
Appointed Date: 18 November 1994
Director
HAYCOCK, Peter Robert George
Appointed Date: 18 November 1994
69 years old
Director
HAYCOCK, Yvonne Anne
Appointed Date: 28 January 1999
65 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 18 November 1994
Appointed Date: 17 November 1994
Director
HAYCOCK, Sameera Barbara
Resigned: 30 January 2006
Appointed Date: 01 September 1995
101 years old
Nominee Director
NEWCO LIMITED
Resigned: 18 November 1994
Appointed Date: 17 November 1994
Director
SANDERS, Lilian Jennifer
Resigned: 30 January 2006
Appointed Date: 18 November 1994
77 years old

Persons With Significant Control

Mr Peter Robert George Haycock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvonne Anne Haycock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DREWNELL PROPERTIES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
16 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 64 more events
10 May 1995
Particulars of mortgage/charge
17 Mar 1995
Director resigned;new director appointed
31 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
31 Jan 1995
Registered office changed on 31/01/95 from: 21 janeston court wilbury crescent hove east sussex BN3 6FT
17 Nov 1994
Incorporation

DREWNELL PROPERTIES LIMITED Charges

26 November 2013
Charge code 0299 1738 0010
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 204 preston road brighton east sussex…
26 November 2013
Charge code 0299 1738 0009
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 202 preston road brighton east sussex. Notification of…
14 October 2013
Charge code 0299 1738 0008
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 August 2008
Legal mortgage
Delivered: 27 August 2008
Status: Satisfied on 29 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 202 preston road brighton brighton and hove t/no…
18 August 2008
Debenture
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied on 2 September 2009
Persons entitled: Paragon Mortgages Limited
Description: 202 preston road brighton east sussex. The rental income by…
19 June 1995
Legal charge
Delivered: 21 June 1995
Status: Satisfied on 29 March 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 204 preston road brighton east sussex…
19 June 1995
Legal charge
Delivered: 21 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 83 lansdowne place hove east sussex…
19 June 1995
Legal charge
Delivered: 21 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 202 preston road brighton east sussex…
2 May 1995
Fixed and floating charge
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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