Company number 04255769
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of THEBA PROPERTIES LIMITED are www.thebaproperties.co.uk, and www.theba-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Theba Properties Limited is a Private Limited Company.
The company registration number is 04255769. Theba Properties Limited has been working since 19 July 2001.
The present status of the company is Active. The registered address of Theba Properties Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . IBRAHIM, Ismail Yakub is a Secretary of the company. IBRAHIM, Ismail Yakub is a Director of the company. IBRAHIM, Mumtaz Ismail is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
THEBA PROPERTIES LIMITED Events
30 Sep 2016
Confirmation statement made on 19 July 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-12-15
26 Aug 2015
Registration of charge 042557690008, created on 14 August 2015
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
29 Jul 2001
Registered office changed on 29/07/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
29 Jul 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 2001
Resolutions
-
ELRES ‐
Elective resolution
19 Jul 2001
Incorporation
14 August 2015
Charge code 0425 5769 0008
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 500 bridgeman street bolton…
12 January 2006
Legal charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 528 bridgeman street, bolton.
12 January 2006
Legal charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 84 auburn street, bolton.
12 January 2006
Legal charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 argo street, bolton.
9 December 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h dwellinghouse k/a 498 bridgeman street bolton…
15 February 2002
Legal charge
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 35 argo street bolton greater…
30 November 2001
Legal charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 2 and 4 edgmont avenue bolton greater…
9 November 2001
Legal charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 argo street bolton greater manchester.