WALLOP ESTATES (STAINES) LIMITED
BASINGSTOKE WALLOP ESTATES (SHELF CO 1) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG25 2HT

Company number 06976026
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address ESTATE OFFICE, FARLEIGH WALLOP, BASINGSTOKE, HANTS, RG25 2HT
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 twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WALLOP ESTATES (STAINES) LIMITED are www.wallopestatesstaines.co.uk, and www.wallop-estates-staines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Micheldever Rail Station is 6.9 miles; to Overton Rail Station is 6.9 miles; to Alton Rail Station is 7.7 miles; to Bramley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallop Estates Staines Limited is a Private Limited Company. The company registration number is 06976026. Wallop Estates Staines Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Wallop Estates Staines Limited is Estate Office Farleigh Wallop Basingstoke Hants Rg25 2ht. . IDDESON, Greta is a Secretary of the company. LYMINGTON, Oliver Henry Rufus is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IDDESON, Greta
Appointed Date: 29 July 2009
Director
LYMINGTON, Oliver Henry Rufus
Appointed Date: 29 July 2009
43 years old

Persons With Significant Control

Viscount Oliver Henry Rufus Lymington
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

WALLOP ESTATES (STAINES) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Registration of charge 069760260003, created on 30 October 2015
19 Nov 2015
Registration of charge 069760260004, created on 30 October 2015
...
... and 16 more events
10 Dec 2009
Particulars of a mortgage or charge / charge no: 1
17 Nov 2009
Memorandum and Articles of Association
12 Nov 2009
Company name changed wallop estates (shelf co 1) LIMITED\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
12 Nov 2009
Change of name notice
29 Jul 2009
Incorporation

WALLOP ESTATES (STAINES) LIMITED Charges

30 October 2015
Charge code 0697 6026 0005
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 329/329A north end road, fulham, london (BGL61637)…
30 October 2015
Charge code 0697 6026 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 403-405 north end road, fulham, london (NGL590460)…
30 October 2015
Charge code 0697 6026 0003
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
17 February 2010
Debenture
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Legal charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: 250-268 london road staines middlesex; and all fixtures and…

Similar Companies

WALLOP DESIGN LIMITED WALLOP DESIGN STUDIO LIMITED WALLOP ESTATES (WATFORD) LTD WALLOP ESTATES LIMITED WALLOP FLASH BANG LIMITED WALLOP HOLDINGS LIMITED WALLOP INDUSTRIES LIMITED