SMALL WORLD DEVELOPMENTS LTD
BRIGHTON PINNACLE PROPERTY DEVELOPMENTS LIMITED HONEYRICH LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4AA

Company number 03968807
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Andrew Jeremy Colin as a director on 5 April 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of SMALL WORLD DEVELOPMENTS LTD are www.smallworlddevelopments.co.uk, and www.small-world-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Small World Developments Ltd is a Private Limited Company. The company registration number is 03968807. Small World Developments Ltd has been working since 10 April 2000. The present status of the company is Active. The registered address of Small World Developments Ltd is One Gloucester Place Brighton Bn1 4aa. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SLATER, Timothy Edward is a Director of the company. Secretary GIBBS, Richard Howard has been resigned. Secretary GORRINGE, John Murray has been resigned. Secretary MUGGRIDGE, Caroline has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLIN, Andrew Jeremy has been resigned. Director GIBBS, Richard Howard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SYKES, John Buchanan has been resigned. Director VIRGO, Matthew Andrew has been resigned. The company operates in "Buying and selling of own real estate".


small world developments Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
SLATER, Timothy Edward
Appointed Date: 31 January 2017
53 years old

Resigned Directors

Secretary
GIBBS, Richard Howard
Resigned: 17 September 2002
Appointed Date: 01 December 2000
Secretary
GORRINGE, John Murray
Resigned: 30 November 2000
Appointed Date: 14 April 2000
Secretary
MUGGRIDGE, Caroline
Resigned: 31 October 2013
Appointed Date: 17 September 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 April 2000
Appointed Date: 10 April 2000
Director
COLIN, Andrew Jeremy
Resigned: 05 April 2017
Appointed Date: 14 April 2000
66 years old
Director
GIBBS, Richard Howard
Resigned: 31 January 2017
Appointed Date: 25 April 2003
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 April 2000
Appointed Date: 10 April 2000
Director
SYKES, John Buchanan
Resigned: 02 November 2015
Appointed Date: 03 March 2008
62 years old
Director
VIRGO, Matthew Andrew
Resigned: 31 January 2017
Appointed Date: 02 November 2015
50 years old

Persons With Significant Control

Mr Andrew Jeremy Colin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SMALL WORLD DEVELOPMENTS LTD Events

26 Apr 2017
Confirmation statement made on 10 April 2017 with updates
18 Apr 2017
Termination of appointment of Andrew Jeremy Colin as a director on 5 April 2017
21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017
...
... and 61 more events
28 Jun 2000
Registered office changed on 28/06/00 from: 120 east road london N1 6AA
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
20 Apr 2000
Company name changed honeyrich LIMITED\certificate issued on 25/04/00
10 Apr 2000
Incorporation

SMALL WORLD DEVELOPMENTS LTD Charges

26 September 2006
Third party legal mortgage
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. Aib Group (UK) P.L.C.
Description: The f/h property known as kirkstall leeds t/n WYK410119,…
16 June 2004
Second legal mortgage
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Espalier Private Equity Limited
Description: F/H land and buildings at the north side of beecroft…
24 November 2003
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the leasehold property being land and buildings off…

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