Company number 04363880
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 1
. The most likely internet sites of WITLEY PARK (LAKES) LIMITED are www.witleyparklakes.co.uk, and www.witley-park-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Witley Park Lakes Limited is a Private Limited Company.
The company registration number is 04363880. Witley Park Lakes Limited has been working since 30 January 2002.
The present status of the company is Active. The registered address of Witley Park Lakes Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. KARN, Amanda Jane is a Secretary of the company. STEELE, John Gary is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Director COLLETT, Brian has been resigned. The company operates in "Buying and selling of own real estate".
witley park (lakes) Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
COLLETT, Brian
Resigned: 11 February 2002
Appointed Date: 30 January 2002
82 years old
Persons With Significant Control
Mr John Gary Steele
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
WITLEY PARK (LAKES) LIMITED Events
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 28 February 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
24 Apr 2015
Accounts for a dormant company made up to 28 February 2015
09 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 36 more events
19 Feb 2003
Return made up to 30/01/03; full list of members
26 Feb 2002
Particulars of mortgage/charge
19 Feb 2002
New director appointed
19 Feb 2002
Director resigned
30 Jan 2002
Incorporation
21 November 2012
Legal charge
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: L/H property known as land and buildings on the north side…
21 November 2012
Legal charge
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: L/H property known as witley park, haslemere road, witley…
13 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied
on 16 October 2004
Persons entitled: Martin Robert Rae Brown,Adrian Ralph Rae Brown and Alyson Jane Rae Brown
Description: The witley park estate with all fixed machinery buildings…