Company number 05442084
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address 12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Phillip Bryan Burton on 24 January 2017; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 1,000
. The most likely internet sites of ELITE SOUTHERN PROPERTIES LIMITED are www.elitesouthernproperties.co.uk, and www.elite-southern-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Elite Southern Properties Limited is a Private Limited Company.
The company registration number is 05442084. Elite Southern Properties Limited has been working since 03 May 2005.
The present status of the company is Active. The registered address of Elite Southern Properties Limited is 12a Marlborough Place Brighton East Sussex Bn1 1wn. . BELL, Graham is a Secretary of the company. BELL, Graham is a Director of the company. BELL, Nathan is a Director of the company. BURTON, Phillip Bryan is a Director of the company. FAIRES, Derrick is a Director of the company. SCOTT, Gavin John is a Director of the company. SQUIBB, Victor Frank Michael is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005
ELITE SOUTHERN PROPERTIES LIMITED Events
24 Jan 2017
Director's details changed for Mr Phillip Bryan Burton on 24 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
31 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 35 more events
25 May 2005
New director appointed
05 May 2005
Registered office changed on 05/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX
04 May 2005
Secretary resigned
04 May 2005
Director resigned
03 May 2005
Incorporation
13 February 2014
Charge code 0544 2084 0005
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 6 avis way newhaven t/no esx 334606…
23 September 2011
Legal mortgage
Delivered: 10 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Factory a beach road newhaven east sussex being part of…
8 December 2009
Legal mortgage
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 1 budds lane trading estate…
23 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Legal mortgage
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 1 new rock industrial estate…