CLASSIC PROPERTIES (SOUTH WEST) LIMITED
BIRMINGHAM CHECKPOINT PROPERTIES LIMITED

Hellopages » West Midlands » Birmingham » B3 2FD
Company number 02912974
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
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 one hundred and nineteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200,000 . The most likely internet sites of CLASSIC PROPERTIES (SOUTH WEST) LIMITED are www.classicpropertiessouthwest.co.uk, and www.classic-properties-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Properties South West Limited is a Private Limited Company. The company registration number is 02912974. Classic Properties South West Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Classic Properties South West Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . JORDAN, Neil is a Secretary of the company. JORDAN, Neil is a Director of the company. Secretary STODDART, Ronald has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director STODDART, Ronald has been resigned. Director SUTTON, Stephen David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JORDAN, Neil
Appointed Date: 27 April 2006
Director
JORDAN, Neil
Appointed Date: 11 April 1994
72 years old

Resigned Directors

Secretary
STODDART, Ronald
Resigned: 27 April 2006
Appointed Date: 11 April 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 April 1994
Appointed Date: 25 March 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 April 1994
Appointed Date: 25 March 1994
Director
STODDART, Ronald
Resigned: 27 April 2006
Appointed Date: 11 April 1994
72 years old
Director
SUTTON, Stephen David
Resigned: 07 August 2010
Appointed Date: 27 April 2006
63 years old

Persons With Significant Control

Classic Properties (South West) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC PROPERTIES (SOUTH WEST) LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200,000
22 May 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200,000
...
... and 109 more events
17 Jun 1994
Accounting reference date notified as 31/03
17 Jun 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1994
£ nc 1000/500000 08/06/94
14 Jun 1994
Registered office changed on 14/06/94 from: 76 whitchurch road cardiff south glamorgan CF4 3LX
25 Mar 1994
Incorporation

CLASSIC PROPERTIES (SOUTH WEST) LIMITED Charges

1 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied on 17 August 2010
Persons entitled: Richard John De Courcy Cuming
Description: Property at the old porch house, shadycombe road, salcombe…
18 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied on 17 August 2010
Persons entitled: Edgar George Wills
Description: Land at embankment road kingsbridge.
29 June 1999
Legal mortgage
Delivered: 13 July 1999
Status: Satisfied on 12 January 2006
Persons entitled: Midland Bank PLC
Description: Maple hayes 42A hartopp road four oaks sutton coldfield…
23 February 1999
Legal mortgage
Delivered: 25 February 1999
Status: Satisfied on 12 January 2006
Persons entitled: Midland Bank PLC
Description: Flats numbered 1-12 (inclusive) and number 14 westwood…
9 March 1998
Deed of consent and charge
Delivered: 10 March 1998
Status: Satisfied on 12 January 2006
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south east side of reay nadin…
11 September 1996
Rent deposit deed
Delivered: 12 September 1996
Status: Satisfied on 12 January 2006
Persons entitled: Gordon Stewart Allan and Irene Elizabeth Allen
Description: £6,329.18 held on an interest earning deposit account at…
9 August 1996
Rent deposit deed
Delivered: 13 August 1996
Status: Satisfied on 12 January 2006
Persons entitled: Evanston Investments Limited
Description: £6,443.87 held on an interest earning deposit account at…
9 August 1996
Rent deposit deed
Delivered: 13 August 1996
Status: Satisfied on 12 January 2006
Persons entitled: Evanston Investments Limited
Description: £6,328.70 held on an interest earning deposit account at…
9 August 1996
Rent deposit deed
Delivered: 13 August 1996
Status: Satisfied on 12 January 2006
Persons entitled: Mary Veronica Rhonda Dean John Randall Shenton Dean
Description: £6,422.87 held on an interest earning deposit account at…
9 August 1996
Rent deposit deed
Delivered: 13 August 1996
Status: Satisfied on 12 January 2006
Persons entitled: Wong Oi Wah Lau Ka Leung Peter
Description: £6,609.09 held on an interest earning deposit account at…
9 August 1996
Rent deposit deed
Delivered: 13 August 1996
Status: Satisfied on 12 January 2006
Persons entitled: So Chun King Ho Man Tim
Description: £6,727.22 held on an interest earning deposit account at…
9 August 1996
Rent deposit deed
Delivered: 13 August 1996
Status: Satisfied on 12 January 2006
Persons entitled: Ronald James Squair
Description: £6,727.22 held on an interest earning deposit account at…
30 May 1996
Rent deposit deed
Delivered: 6 June 1996
Status: Satisfied on 12 January 2006
Persons entitled: Fiona Christine Rodrigues
Description: £1,000 held in an interest earning deposit account at the…
28 May 1996
Legal mortgage
Delivered: 13 June 1996
Status: Satisfied on 12 January 2006
Persons entitled: Midland Bank PLC
Description: F/H land lying to the south west of aldridge road little…
28 May 1996
Legal mortgage
Delivered: 13 June 1996
Status: Satisfied on 12 January 2006
Persons entitled: Midland Bank PLC
Description: Land and buildings on sotu side of graham street hockley…
26 April 1996
Rent deposit deed
Delivered: 4 May 1996
Status: Satisfied on 12 January 2006
Persons entitled: Josephine M. Dicker-Lalu
Description: £3,000.00 held on an interest earning deposit account at…
26 April 1996
Rent deposit deed
Delivered: 2 May 1996
Status: Satisfied on 12 January 2006
Persons entitled: Paul Clive Woolcott-Brown and Philip James Woolcott-Brown
Description: £3,000.00.
2 April 1996
Rent deposit deed
Delivered: 10 April 1996
Status: Satisfied on 12 January 2006
Persons entitled: Mark Lewis Taylor Cheng Mei Fung
Description: £6,727.22 held on an interest earning deposit account at…
1 April 1996
Rent deposit deed
Delivered: 4 April 1996
Status: Satisfied on 12 January 2006
Persons entitled: John Burns and Burns Chiuyee Ting Angela
Description: £6,442.74 held on interest earning deposit account at the…
29 March 1996
Rent deposit deed
Delivered: 15 April 1996
Status: Satisfied on 12 January 2006
Persons entitled: Geeta Gunapala
Description: £4,026.76 held on an interest earning deposit account at…
29 March 1996
Rent deposit deed
Delivered: 3 April 1996
Status: Satisfied on 12 January 2006
Persons entitled: John Burns Burns Chiu Yee Ting Angela
Description: £6,172.04 held on an interest earning deposit account at…
21 March 1996
Rent deposit deed
Delivered: 30 March 1996
Status: Satisfied on 12 January 2006
Persons entitled: Jeremy Howard Dicker
Description: £3.000.00 held on an interest earning deposit account at…
16 February 1996
Rent deposit deed
Delivered: 1 March 1996
Status: Satisfied on 12 January 2006
Persons entitled: Paul James Gilliam Thomas
Description: £6,488.24 held on an interest earning deposit account at…
6 February 1995
Legal charge
Delivered: 7 February 1995
Status: Satisfied on 12 January 2006
Persons entitled: Midland Bank PLC
Description: A building contract dated 18TH november 1994 and the…
25 November 1994
Fixed and floating charge
Delivered: 10 December 1994
Status: Satisfied on 12 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1994
Legal charge
Delivered: 29 November 1994
Status: Satisfied on 12 January 2006
Persons entitled: Midland Bank PLC
Description: F/H property being site at graham street hockley birmingham…

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