KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED
BATH

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Company number 08494950
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 22 GAY STREET, BATH, UNITED KINGDOM, BA1 2PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Satisfaction of charge 084949500003 in full; Satisfaction of charge 084949500002 in full; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED are www.kersfielddevelopmentshippodromeplace.co.uk, and www.kersfield-developments-hippodrome-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Kersfield Developments Hippodrome Place Limited is a Private Limited Company. The company registration number is 08494950. Kersfield Developments Hippodrome Place Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Kersfield Developments Hippodrome Place Limited is 22 Gay Street Bath United Kingdom Ba1 2pd. . OYLER, David Charles is a Secretary of the company. NEWTON, David Laurence is a Director of the company. SMITH, Richard Gwynne is a Director of the company. Director PUNGERL, Andrej David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OYLER, David Charles
Appointed Date: 28 January 2015

Director
NEWTON, David Laurence
Appointed Date: 18 April 2013
59 years old

Director
SMITH, Richard Gwynne
Appointed Date: 18 April 2013
72 years old

Resigned Directors

Director
PUNGERL, Andrej David
Resigned: 26 November 2014
Appointed Date: 18 April 2013
57 years old

KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED Events

08 Oct 2016
Satisfaction of charge 084949500003 in full
08 Oct 2016
Satisfaction of charge 084949500002 in full
15 Jun 2016
Total exemption small company accounts made up to 31 July 2015
25 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3

28 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 July 2015
...
... and 6 more events
03 Mar 2015
Registration of charge 084949500001, created on 17 February 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
04 Jun 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 3

02 Jul 2013
Appointment of Mr Richard Gwynne Smith as a director
18 Apr 2013
Incorporation

KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED Charges

25 June 2015
Charge code 0849 4950 0003
Delivered: 11 July 2015
Status: Satisfied on 8 October 2016
Persons entitled: Close Brothers LTD
Description: F/H land lying to the south of hippodrome place london t/no…
25 June 2015
Charge code 0849 4950 0002
Delivered: 30 June 2015
Status: Satisfied on 8 October 2016
Persons entitled: Contour No 1 LLP
Description: Contains fixed charge…
17 February 2015
Charge code 0849 4950 0001
Delivered: 3 March 2015
Status: Satisfied on 30 June 2015
Persons entitled: Wellesley Finance PLC
Description: F/H property k/a land and buildings at hippodrome place…