THE ENDLESS PROPERTY COMPANY LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 2LG
Company number 04438789
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 30 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2LG
Home Country United Kingdom
Nature of Business 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 fifty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 4 . The most likely internet sites of THE ENDLESS PROPERTY COMPANY LTD are www.theendlesspropertycompany.co.uk, and www.the-endless-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Endless Property Company Ltd is a Private Limited Company. The company registration number is 04438789. The Endless Property Company Ltd has been working since 15 May 2002. The present status of the company is Active. The registered address of The Endless Property Company Ltd is 30 Whiteladies Road Clifton Bristol Bs8 2lg. The company`s financial liabilities are £1344.41k. It is £-8.76k against last year. The cash in hand is £45.13k. It is £-30.4k against last year. And the total assets are £182.54k, which is £16.6k against last year. CHASTNEY, Trevor Norman is a Secretary of the company. BAIO, Giuseppe is a Director of the company. CHASTNEY, Trevor Norman is a Director of the company. SKINNER, John William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WYSOCKI, Jerzy Gerhard has been resigned. The company operates in "Buying and selling of own real estate".


the endless property company Key Finiance

LIABILITIES £1344.41k
-1%
CASH £45.13k
-41%
TOTAL ASSETS £182.54k
+10%
All Financial Figures

Current Directors

Secretary
CHASTNEY, Trevor Norman
Appointed Date: 15 May 2002
Director
BAIO, Giuseppe
Appointed Date: 24 June 2002
72 years old
Director
CHASTNEY, Trevor Norman
Appointed Date: 10 October 2002
72 years old
Director
SKINNER, John William
Appointed Date: 24 June 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Director
WYSOCKI, Jerzy Gerhard
Resigned: 19 June 2014
Appointed Date: 15 May 2002
70 years old

Persons With Significant Control

First Step Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ENDLESS PROPERTY COMPANY LTD Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4
...
... and 40 more events
15 Aug 2002
New director appointed
15 Aug 2002
New director appointed
02 Jun 2002
Secretary's particulars changed
15 May 2002
Secretary resigned
15 May 2002
Incorporation

THE ENDLESS PROPERTY COMPANY LTD Charges

14 September 2009
Legal charge
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 140A whiteladies road, bristol t/no…
14 September 2009
Legal charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: James Anthony Davidson
Description: 140A whiteladies road clifton bristol t/no AV155897.
30 April 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 queen charlotte street bristol t/n AV67032,. By way of…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13,14 & 15 king street bristol. By way of fixed charge the…
10 September 2002
Legal charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 baldwin street bristol BS1 1QW; AV210790. By way of…
9 September 2002
Debenture
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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