THE PROPERTY SHACK (SUSSEX) LTD
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO22 7PY

Company number 04941283
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address COMPTON LODGE 19 SOUTH DRIVE, FELPHAM, BOGNOR REGIS, WEST SUSSEX, ENGLAND, PO22 7PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from Unit T3 Rudford Industrial Estate Ford Arundel West Sussex BN18 0BF to Compton Lodge 19 South Drive Felpham Bognor Regis West Sussex PO22 7PY on 12 October 2016; Micro company accounts made up to 30 April 2016. The most likely internet sites of THE PROPERTY SHACK (SUSSEX) LTD are www.thepropertyshacksussex.co.uk, and www.the-property-shack-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Ford Rail Station is 3.4 miles; to Angmering Rail Station is 6.5 miles; to Chichester Rail Station is 7.1 miles; to Amberley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Property Shack Sussex Ltd is a Private Limited Company. The company registration number is 04941283. The Property Shack Sussex Ltd has been working since 23 October 2003. The present status of the company is Active. The registered address of The Property Shack Sussex Ltd is Compton Lodge 19 South Drive Felpham Bognor Regis West Sussex England Po22 7py. . GOLDING, Bryan Albert Ambrose is a Secretary of the company. GOLDING, Bryan Albert Ambrose is a Director of the company. GOLDING, David Bryan is a Director of the company. Secretary GOLDING, Jason Bryan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOLDING, Jason Bryan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDING, Bryan Albert Ambrose
Appointed Date: 28 March 2006
Director
GOLDING, Bryan Albert Ambrose
Appointed Date: 23 October 2003
85 years old
Director
GOLDING, David Bryan
Appointed Date: 23 October 2003
59 years old

Resigned Directors

Secretary
GOLDING, Jason Bryan
Resigned: 28 March 2006
Appointed Date: 23 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2003
Appointed Date: 23 October 2003
Director
GOLDING, Jason Bryan
Resigned: 28 March 2006
Appointed Date: 23 October 2003
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Bryan Albert Ambrose Golding
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mr David Bryan Golding
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

THE PROPERTY SHACK (SUSSEX) LTD Events

16 Nov 2016
Confirmation statement made on 23 October 2016 with updates
12 Oct 2016
Registered office address changed from Unit T3 Rudford Industrial Estate Ford Arundel West Sussex BN18 0BF to Compton Lodge 19 South Drive Felpham Bognor Regis West Sussex PO22 7PY on 12 October 2016
13 Sep 2016
Micro company accounts made up to 30 April 2016
03 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
19 Nov 2003
New secretary appointed;new director appointed
19 Nov 2003
New director appointed
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
23 Oct 2003
Incorporation

THE PROPERTY SHACK (SUSSEX) LTD Charges

30 January 2012
Mortgage deed
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjoining unit G16 rudford ind estate…
30 January 2012
Mortgage
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1B high street bognor regis t/no WSX161547…

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