Company number 00682403
Status Active
Incorporation Date 2 February 1961
Company Type Private Limited Company
Address 29 FOREST WAY, WARFIELD PARK, BRACKNELL, ENGLAND, RG42 3RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 17,000
. The most likely internet sites of INDIVIDUAL PROPERTIES LIMITED are www.individualproperties.co.uk, and www.individual-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Bagshot Rail Station is 4.5 miles; to Camberley Rail Station is 6.3 miles; to Blackwater Rail Station is 7 miles; to Burnham (Berks) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Individual Properties Limited is a Private Limited Company.
The company registration number is 00682403. Individual Properties Limited has been working since 02 February 1961.
The present status of the company is Active. The registered address of Individual Properties Limited is 29 Forest Way Warfield Park Bracknell England Rg42 3rn. . SMITH, Claire Patricia is a Secretary of the company. SMITH, Claire Patricia is a Director of the company. SMITH, Michael Rowland is a Director of the company. Secretary ROBINSON, Jennifer Mary has been resigned. Director GREAVES, Gilbert Ronald has been resigned. Director GREAVES, Peggy Helga has been resigned. Director ROBINSON, Jennifer Mary has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
INDIVIDUAL PROPERTIES LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
16 Jun 2015
Total exemption small company accounts made up to 5 April 2015
22 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 64 more events
01 Mar 1988
Return made up to 31/12/87; no change of members
16 Feb 1988
Full accounts made up to 5 April 1987
21 Sep 1987
Particulars of mortgage/charge
06 Nov 1986
Return made up to 04/11/86; full list of members
23 Oct 1986
Full accounts made up to 5 April 1986
11 March 1992
Fixed and floating charge
Delivered: 19 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1987
Legal charge
Delivered: 21 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 160/162 old christchurch road, bournemouth dorset.
30 December 1983
Legal charge
Delivered: 12 January 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property 19 & 21 newbury street, wantage oxfordshire…
14 February 1975
Mortgage
Delivered: 20 February 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & buildings on south side of mengham rd havant hants…
17 December 1971
Mortgage
Delivered: 4 January 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 51 devern square kensington SW5 title no ngl 181421 with…
31 December 1964
Charge
Delivered: 11 January 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 7 sloane avenue london SW3.