SPARKES PROPERTY DEVELOPMENT LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2BD

Company number 04963499
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 67 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 50 . The most likely internet sites of SPARKES PROPERTY DEVELOPMENT LIMITED are www.sparkespropertydevelopment.co.uk, and www.sparkes-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sparkes Property Development Limited is a Private Limited Company. The company registration number is 04963499. Sparkes Property Development Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Sparkes Property Development Limited is 67 Church Road Hove East Sussex Bn3 2bd. . SWAN, Caroline Eileen is a Secretary of the company. SPARKES, Jane is a Director of the company. SPARKES, Mark Arthur is a Director of the company. Secretary SPARKES, Mark Arthur has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SPARKES, Eric Arthur has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWAN, Caroline Eileen
Appointed Date: 10 May 2005
Director
SPARKES, Jane
Appointed Date: 31 May 2005
58 years old
Director
SPARKES, Mark Arthur
Appointed Date: 25 November 2003
58 years old

Resigned Directors

Secretary
SPARKES, Mark Arthur
Resigned: 10 May 2005
Appointed Date: 25 November 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 November 2003
Appointed Date: 13 November 2003
Director
SPARKES, Eric Arthur
Resigned: 10 May 2005
Appointed Date: 25 November 2003
87 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mrs Jane Sparkes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Arthur Sparkes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARKES PROPERTY DEVELOPMENT LIMITED Events

30 Dec 2016
Confirmation statement made on 13 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 5 April 2016
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 50
13 Aug 2015
Total exemption small company accounts made up to 5 April 2015
17 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50
...
... and 43 more events
05 Dec 2003
New director appointed
05 Dec 2003
New secretary appointed;new director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
13 Nov 2003
Incorporation

SPARKES PROPERTY DEVELOPMENT LIMITED Charges

9 May 2006
Deed of charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12 ashington court broadwater street east worthing. Fixed…
28 February 2006
Legal charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 265 hawes side lane blackpool lancashire the…
23 February 2006
Legal charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 91 ashton road blackpool the rental income the property…
2 September 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 68 belmont avenue blackpool the rental income by way of…
26 August 2005
Legal charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 14 st anthony's place blackpool. Fixed charge over all…
26 August 2005
Legal charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 st anthonys place blackpool.
2 August 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27 st anthonys place blackpool the rental income by way of…

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