HOUSE & SON PROPERTY CONSULTANTS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 3JW
Company number 06005331
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address HOUSE & SON, LANSDOWNE HOUSE, CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 3JW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOUSE & SON PROPERTY CONSULTANTS LIMITED are www.housesonpropertyconsultants.co.uk, and www.house-son-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. House Son Property Consultants Limited is a Private Limited Company. The company registration number is 06005331. House Son Property Consultants Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of House Son Property Consultants Limited is House Son Lansdowne House Christchurch Road Bournemouth Dorset Bh1 3jw. . WETHERALL, Colin Peter is a Secretary of the company. WETHERALL, Colin Peter is a Secretary of the company. WETHERALL, Colin Peter is a Director of the company. WREN, Neil Peter is a Director of the company. Secretary HEAD, Kim Evelyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HARTIGAN, Peter John has been resigned. Director HEAD, Kim Evelyn has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WETHERALL, Colin Peter
Appointed Date: 01 September 2009

Secretary
WETHERALL, Colin Peter
Appointed Date: 01 September 2009

Director
WETHERALL, Colin Peter
Appointed Date: 21 November 2006
67 years old

Director
WREN, Neil Peter
Appointed Date: 21 November 2006
63 years old

Resigned Directors

Secretary
HEAD, Kim Evelyn
Resigned: 01 September 2009
Appointed Date: 21 November 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Director
HARTIGAN, Peter John
Resigned: 22 May 2009
Appointed Date: 21 November 2006
68 years old

Director
HEAD, Kim Evelyn
Resigned: 01 September 2009
Appointed Date: 21 November 2006
59 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

HOUSE & SON PROPERTY CONSULTANTS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4

09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4

14 Dec 2015
Secretary's details changed for Colin Peter Wetherall on 14 June 2013
...
... and 41 more events
30 Nov 2006
New secretary appointed
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
21 Nov 2006
Incorporation

HOUSE & SON PROPERTY CONSULTANTS LIMITED Charges

5 November 2013
Charge code 0600 5331 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 4 lansdowne house christchurch road bournemouth…
2 January 2007
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…