SOUTH WALSHAM PROPERTIES LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 6DH

Company number 04533220
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address THE STABLES, RANWORTH ROAD SOUTH WALSHAM, NORWICH, NORFOLK, NR13 6DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOUTH WALSHAM PROPERTIES LIMITED are www.southwalshamproperties.co.uk, and www.south-walsham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brundall Rail Station is 3.9 miles; to Salhouse Rail Station is 4.4 miles; to Buckenham Rail Station is 4.8 miles; to Reedham (Norfolk) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Walsham Properties Limited is a Private Limited Company. The company registration number is 04533220. South Walsham Properties Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of South Walsham Properties Limited is The Stables Ranworth Road South Walsham Norwich Norfolk Nr13 6dh. . PHELAN, Andrew Kevin is a Secretary of the company. PHELAN, Andrew Kevin is a Director of the company. PHELAN, Nicholas Brendan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNARD, Kenneth Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHELAN, Andrew Kevin
Appointed Date: 12 September 2002
Director
PHELAN, Andrew Kevin
Appointed Date: 12 September 2002
68 years old
Director
PHELAN, Nicholas Brendan
Appointed Date: 09 August 2006
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
BARNARD, Kenneth Victor
Resigned: 09 August 2006
Appointed Date: 12 September 2002
80 years old

Persons With Significant Control

Mr Andrew Kevin Phelan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Brendan Phelan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH WALSHAM PROPERTIES LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Sep 2016
Compulsory strike-off action has been discontinued
09 Sep 2016
Total exemption small company accounts made up to 30 September 2015
06 Sep 2016
First Gazette notice for compulsory strike-off
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 31 more events
05 Jan 2004
Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100
27 Feb 2003
Particulars of mortgage/charge
11 Feb 2003
Particulars of mortgage/charge
12 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

SOUTH WALSHAM PROPERTIES LIMITED Charges

1 July 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the north of the street south…
18 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hall cottage barns and land at south walsham norfolk. By…
10 February 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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