FURNESS PROPERTY LETTING AND MANAGEMENT LIMITED
BARROW-IN-FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 1RX

Company number 04511657
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 68-70 DUKE STREET, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1RX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 76 Duke Street Barrow in Furness Cumbria LA14 1RX to 68-70 Duke Street Barrow-in-Furness Cumbria LA14 1RX on 2 September 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FURNESS PROPERTY LETTING AND MANAGEMENT LIMITED are www.furnesspropertylettingandmanagement.co.uk, and www.furness-property-letting-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Dalton Rail Station is 3.5 miles; to Askam Rail Station is 5.4 miles; to Ulverston Rail Station is 7.6 miles; to Foxfield Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furness Property Letting and Management Limited is a Private Limited Company. The company registration number is 04511657. Furness Property Letting and Management Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Furness Property Letting and Management Limited is 68 70 Duke Street Barrow in Furness Cumbria United Kingdom La14 1rx. . METCALFE, Caroline Mary Louise is a Director of the company. Secretary METCALFE, Caroline Mary Louise has been resigned. Secretary METCALFE, Frank Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director METCALFE, Frank Thomas has been resigned. Director METCALFE, Margaret Louise has been resigned. Director METCALFE, Sean James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
METCALFE, Caroline Mary Louise
Appointed Date: 30 October 2002
47 years old

Resigned Directors

Secretary
METCALFE, Caroline Mary Louise
Resigned: 31 October 2010
Appointed Date: 30 October 2002
Secretary
METCALFE, Frank Thomas
Resigned: 30 October 2002
Appointed Date: 15 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
METCALFE, Frank Thomas
Resigned: 31 October 2010
Appointed Date: 06 April 2006
85 years old
Director
METCALFE, Margaret Louise
Resigned: 31 March 2006
Appointed Date: 15 August 2002
82 years old
Director
METCALFE, Sean James
Resigned: 06 April 2006
Appointed Date: 30 October 2002
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Caroline Mary Louise Metcalfe
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FURNESS PROPERTY LETTING AND MANAGEMENT LIMITED Events

02 Sep 2016
Registered office address changed from 76 Duke Street Barrow in Furness Cumbria LA14 1RX to 68-70 Duke Street Barrow-in-Furness Cumbria LA14 1RX on 2 September 2016
02 Sep 2016
Confirmation statement made on 15 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 42 more events
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
13 Sep 2002
New secretary appointed
13 Sep 2002
New director appointed
15 Aug 2002
Incorporation

FURNESS PROPERTY LETTING AND MANAGEMENT LIMITED Charges

9 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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