SALUTATION PROPERTIES LIMITED
WORKSOP UNSTONE PROPERTIES LIMITED

Hellopages » Nottinghamshire » Bassetlaw » S81 8BW

Company number 07042217
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address UNIT 6 - THE POINT COACH ROAD, SHIREOAKS, WORKSOP, ENGLAND, S81 8BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from C/O Nmjn Accountants Worksop Turbine Coach Close Worksop Nottinghamshire S81 8AP to Unit 6 - the Point Coach Road Shireoaks Worksop S81 8BW on 30 January 2017; Confirmation statement made on 16 October 2016 with updates; Registration of charge 070422170005, created on 17 October 2016. The most likely internet sites of SALUTATION PROPERTIES LIMITED are www.salutationproperties.co.uk, and www.salutation-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Salutation Properties Limited is a Private Limited Company. The company registration number is 07042217. Salutation Properties Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Salutation Properties Limited is Unit 6 The Point Coach Road Shireoaks Worksop England S81 8bw. . HUMPHREYS, Simon John is a Director of the company. JAMISON, William Andrew is a Director of the company. Director MILLINGTON, Wendy Ann has been resigned. Director MILLINGTON, Wendy Ann has been resigned. Director SHAKESPEARE, Marie has been resigned. Director THORPE, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUMPHREYS, Simon John
Appointed Date: 05 August 2015
60 years old
Director
JAMISON, William Andrew
Appointed Date: 05 August 2015
76 years old

Resigned Directors

Director
MILLINGTON, Wendy Ann
Resigned: 10 June 2012
Appointed Date: 22 June 2011
64 years old
Director
MILLINGTON, Wendy Ann
Resigned: 02 November 2009
Appointed Date: 14 October 2009
64 years old
Director
SHAKESPEARE, Marie
Resigned: 05 August 2015
Appointed Date: 14 October 2009
60 years old
Director
THORPE, Michael
Resigned: 13 July 2013
Appointed Date: 20 January 2013
58 years old

Persons With Significant Control

Mr William Andrew Jamison
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Humphreys
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALUTATION PROPERTIES LIMITED Events

30 Jan 2017
Registered office address changed from C/O Nmjn Accountants Worksop Turbine Coach Close Worksop Nottinghamshire S81 8AP to Unit 6 - the Point Coach Road Shireoaks Worksop S81 8BW on 30 January 2017
12 Dec 2016
Confirmation statement made on 16 October 2016 with updates
19 Oct 2016
Registration of charge 070422170005, created on 17 October 2016
18 Oct 2016
Registration of charge 070422170004, created on 17 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
29 Jun 2010
Company name changed unstone properties LIMITED\certificate issued on 29/06/10
  • RES15 ‐ Change company name resolution on 2010-06-24
29 Jun 2010
Change of name notice
26 Feb 2010
Registered office address changed from 5 Cypress Grove Wales Sheffield S26 5QA England on 26 February 2010
26 Nov 2009
Termination of appointment of Wendy Millington as a director
14 Oct 2009
Incorporation

SALUTATION PROPERTIES LIMITED Charges

17 October 2016
Charge code 0704 2217 0005
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: A debenture dated 17TH october 2016 over all the property…
17 October 2016
Charge code 0704 2217 0004
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: A legal charge over the freehold interest of land and…
5 January 2016
Charge code 0704 2217 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 170 wortley road high green sheffield t/no SYK349519…
5 January 2016
Charge code 0704 2217 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corpopration Limited
Description: F/H land and buildings at wortley road high green sheffield…
14 February 2011
Legal charge
Delivered: 23 February 2011
Status: Satisfied on 2 July 2011
Persons entitled: Simon Byrne
Description: The property to be charged is land on the south side of…

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