SOUTHWATER PROPERTY PROMOTION LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9LR

Company number 09321075
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address THE ESTATE OFFICE DORTON ROAD, CHILTON, AYLESBURY, BUCKS, HP18 9LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of SOUTHWATER PROPERTY PROMOTION LIMITED are www.southwaterpropertypromotion.co.uk, and www.southwater-property-promotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester Town Rail Station is 9 miles; to Bicester North Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwater Property Promotion Limited is a Private Limited Company. The company registration number is 09321075. Southwater Property Promotion Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Southwater Property Promotion Limited is The Estate Office Dorton Road Chilton Aylesbury Bucks Hp18 9lr. . AUBREY-FLETCHER, Henry Egerton, Sir is a Director of the company. BOND, Peter Robert Michael is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AUBREY-FLETCHER, Henry Egerton, Sir
Appointed Date: 20 November 2014
79 years old
Director
BOND, Peter Robert Michael
Appointed Date: 20 November 2014
90 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 20 November 2015
Appointed Date: 20 November 2014
64 years old

Persons With Significant Control

Mr Henry Egerton Aubrey-Fletcher
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust

SOUTHWATER PROPERTY PROMOTION LIMITED Events

13 Jan 2017
Confirmation statement made on 20 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
07 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 32,623,795
07 Dec 2015
Termination of appointment of Barry Charles Warmisham as a director on 20 November 2015
...
... and 0 more events
21 Aug 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 32,623,795
21 Aug 2015
Resolutions
  • RES13 ‐ Increase cap 31/07/2015
  • RES13 ‐ Increase cap 31/07/2015
06 Jan 2015
Appointment of Sir Henry Egerton Aubrey-Fletcher as a director on 20 November 2014
30 Dec 2014
Appointment of Peter Robert Michael Bond as a director on 20 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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