Company number 01180896
Status Active
Incorporation Date 15 August 1974
Company Type Private Limited Company
Address 21 FAIRVIEW ROAD, LANCING, WEST SUSSEX, BN15 0PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 200
. The most likely internet sites of ST. GILES PROPERTIES LIMITED are www.stgilesproperties.co.uk, and www.st-giles-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-one years and four months. The distance to to Durrington-on-Sea Rail Station is 4.3 miles; to Fishersgate Rail Station is 4.5 miles; to Portslade Rail Station is 5.1 miles; to Aldrington Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Giles Properties Limited is a Private Limited Company.
The company registration number is 01180896. St Giles Properties Limited has been working since 15 August 1974.
The present status of the company is Active. The registered address of St Giles Properties Limited is 21 Fairview Road Lancing West Sussex Bn15 0pa. The company`s financial liabilities are £908.02k. It is £-3.52k against last year. The cash in hand is £1.5k. It is £0k against last year. And the total assets are £1691.22k, which is £-22.37k against last year. GILLHAM, Jane Marion is a Secretary of the company. SHAW, Angela is a Secretary of the company. GILLHAM, Adam John is a Director of the company. GILLHAM, Carola Jane is a Director of the company. GILLHAM, Daniel Paul is a Director of the company. GILLHAM, Jane Marion is a Director of the company. GILLHAM, Paul Maurice is a Director of the company. GILLHAM, Ruta Irma is a Director of the company. The company operates in "Buying and selling of own real estate".
st. giles properties Key Finiance
LIABILITIES
£908.02k
-1%
CASH
£1.5k
TOTAL ASSETS
£1691.22k
-2%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Maurice Gillham
Notified on: 1 July 2016
94 years old
Nature of control: Has significant influence or control
ST. GILES PROPERTIES LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
...
... and 82 more events
10 Nov 1980
Particulars of mortgage/charge
06 Nov 1980
Particulars of mortgage/charge
12 Sep 1980
Particulars of mortgage/charge
18 Sep 1975
Particulars of mortgage/charge
15 Aug 1974
Incorporation
28 August 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 350 luton road, chatham.
24 June 1981
Charge
Delivered: 29 June 1981
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land with premises erected thereon known as 16…
31 October 1980
Legal charge
Delivered: 10 November 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: For details of mortgaged property see doc M73 and schedule…
31 October 1980
Legal charge
Delivered: 6 November 1980
Status: Satisfied
Persons entitled: Gresham Trust Limited.
Description: Eastcote house, eastcote, northampton. Seaview, bosham…
29 August 1980
Charge
Delivered: 12 September 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H properties situate in the counties of west midlands…