SILVER BEACH PROPERTIES LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5HZ

Company number 04948550
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 1 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA, ENGLAND, BN43 5HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mrs Paula Caroline Jones on 25 November 2016; Director's details changed for Ian Ashley Jones on 25 November 2016. The most likely internet sites of SILVER BEACH PROPERTIES LIMITED are www.silverbeachproperties.co.uk, and www.silver-beach-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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.Silver Beach Properties Limited is a Private Limited Company. The company registration number is 04948550. Silver Beach Properties Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Silver Beach Properties Limited is 1 Harbour House Harbour Way Shoreham by Sea England Bn43 5hz. . ACCNET LIMITED is a Secretary of the company. JONES, Ian Ashley is a Director of the company. JONES, Paula Caroline is a Director of the company. Secretary PP SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ACCNET LIMITED
Appointed Date: 25 November 2016

Director
JONES, Ian Ashley
Appointed Date: 30 October 2003
67 years old

Director
JONES, Paula Caroline
Appointed Date: 04 May 2004
67 years old

Resigned Directors

Secretary
PP SECRETARIES LIMITED
Resigned: 25 November 2016
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Ian Ashley Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Paula Caroline Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER BEACH PROPERTIES LIMITED Events

05 Dec 2016
Confirmation statement made on 30 October 2016 with updates
05 Dec 2016
Director's details changed for Mrs Paula Caroline Jones on 25 November 2016
05 Dec 2016
Director's details changed for Ian Ashley Jones on 25 November 2016
05 Dec 2016
Termination of appointment of Pp Secretaries Limited as a secretary on 25 November 2016
05 Dec 2016
Appointment of Accnet Limited as a secretary on 25 November 2016
...
... and 39 more events
19 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

19 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

19 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

19 Dec 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

30 Oct 2003
Incorporation

SILVER BEACH PROPERTIES LIMITED Charges

20 November 2012
Mortgage
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Charlie Jones
Description: The lower ground floor flat, 2 brading road, brighton, east…
20 November 2012
Mortgage
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Pam Edgworth
Description: The lower ground floor flat, 2 brading road, brighton, east…
21 September 2012
Mortgage
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Debbie Joy Lias
Description: The upper maisonette 2 brading road brighton and land…
11 October 2004
Legal mortgage
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 44 riley road, brighton, east sussex, BN2 4AH, fixed charge…
30 September 2004
Mortgage deed
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal the property 42 riley road brighton east…