THREADNEEDLE ESTATES LTD
WEST SUSSEX CHERRYWOOD INVESTMENTS LIMITED

Hellopages » West Sussex » Arun » BN16 3BZ

Company number 03718173
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 2/4 ASH LANE, RUSTINGTON, WEST SUSSEX, BN16 3BZ
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 eighty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of THREADNEEDLE ESTATES LTD are www.threadneedleestates.co.uk, and www.threadneedle-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6.1 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threadneedle Estates Ltd is a Private Limited Company. The company registration number is 03718173. Threadneedle Estates Ltd has been working since 23 February 1999. The present status of the company is Active. The registered address of Threadneedle Estates Ltd is 2 4 Ash Lane Rustington West Sussex Bn16 3bz. . HOLLAND, Michael John is a Director of the company. Secretary HOLLAND, Michael John has been resigned. Secretary HOLLAND, Samantha Jayne has been resigned. Secretary HOLLAND, Vincent John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAMBLYN, Gary Robert has been resigned. Director HOLLAND, Samantha Jayne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOLLAND, Michael John
Appointed Date: 23 February 1999
78 years old

Resigned Directors

Secretary
HOLLAND, Michael John
Resigned: 26 August 2004
Appointed Date: 23 February 1999
Secretary
HOLLAND, Samantha Jayne
Resigned: 31 October 2011
Appointed Date: 26 August 2004
Secretary
HOLLAND, Vincent John
Resigned: 09 July 2008
Appointed Date: 26 August 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Director
HAMBLYN, Gary Robert
Resigned: 26 August 2004
Appointed Date: 23 February 1999
60 years old
Director
HOLLAND, Samantha Jayne
Resigned: 31 October 2011
Appointed Date: 17 August 2007
43 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Thornton Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

THREADNEEDLE ESTATES LTD Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 72 more events
26 Mar 1999
Director resigned
26 Mar 1999
Secretary resigned
26 Mar 1999
New director appointed
26 Mar 1999
New secretary appointed;new director appointed
23 Feb 1999
Incorporation

THREADNEEDLE ESTATES LTD Charges

22 August 2014
Charge code 0371 8173 0010
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Stanmer house, stanmer village, stanmer, brighton BN1 9QA…
1 February 2011
Legal charge
Delivered: 2 February 2011
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Stable block stanmer house stanmer brighton t/no ESX264308.
1 October 2007
Legal mortgage
Delivered: 6 October 2007
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Stanmer house stanmer park brighton east sussex. Assigns…
27 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 20 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Satisfied on 20 August 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a stanmer house, stanmer park, brighton…
19 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 27 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 27 July 2005
Persons entitled: National Westminster Bank PLC
Description: All that l/h land and buildings k/a stanmer house situate…
2 December 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 24 February 2004
Persons entitled: Barclays Bank PLC
Description: L/H property k/a stanmer house stanmer park brighton.
2 January 2002
Debenture
Delivered: 14 January 2002
Status: Satisfied on 24 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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