S.E. WRIGHT & SON (PROPERTIES) LIMITED
BROMLEY

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Company number 00609261
Status Active
Incorporation Date 7 August 1958
Company Type Private Limited Company
Address 20B SHAFTESBURY HOUSE, TYLNEY ROAD, BROMLEY, ENGLAND, BR1 2RL
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 one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of S.E. WRIGHT & SON (PROPERTIES) LIMITED are www.sewrightsonproperties.co.uk, and www.s-e-wright-son-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. S E Wright Son Properties Limited is a Private Limited Company. The company registration number is 00609261. S E Wright Son Properties Limited has been working since 07 August 1958. The present status of the company is Active. The registered address of S E Wright Son Properties Limited is 20b Shaftesbury House Tylney Road Bromley England Br1 2rl. . HARRISON, Colin James is a Secretary of the company. HIGHAM, Catherine Jane is a Director of the company. Secretary CAREY, Frederick James has been resigned. Secretary HARRISON, Colin James has been resigned. Secretary HIGHAM, Terence has been resigned. Director BARTLETT, Alan George has been resigned. Director BARTLETT, Jean Margaret has been resigned. Director CAREY, Frederick James has been resigned. Director CAREY, Pauline Elizabeth has been resigned. Director HALL, John Windross has been resigned. Director HALL, Joyce Ellen has been resigned. Director HARRISON, Catherine Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRISON, Colin James
Appointed Date: 01 January 2009
Director
HIGHAM, Catherine Jane
Appointed Date: 01 January 2006
51 years old

Resigned Directors

Secretary
CAREY, Frederick James
Resigned: 28 February 2003
Secretary
HARRISON, Colin James
Resigned: 01 April 2005
Appointed Date: 28 February 2003
Secretary
HIGHAM, Terence
Resigned: 01 July 2009
Appointed Date: 01 April 2005
Director
BARTLETT, Alan George
Resigned: 28 February 2003
89 years old
Director
BARTLETT, Jean Margaret
Resigned: 28 February 2003
83 years old
Director
CAREY, Frederick James
Resigned: 28 February 2003
87 years old
Director
CAREY, Pauline Elizabeth
Resigned: 28 February 2003
86 years old
Director
HALL, John Windross
Resigned: 28 February 2003
93 years old
Director
HALL, Joyce Ellen
Resigned: 28 February 2003
92 years old
Director
HARRISON, Catherine Jane
Resigned: 01 April 2005
Appointed Date: 28 February 2003
51 years old

Persons With Significant Control

Miss Catherine Jane Harrison
Notified on: 13 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Harrison
Notified on: 13 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.E. WRIGHT & SON (PROPERTIES) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
04 Aug 2016
Confirmation statement made on 13 July 2016 with updates
09 Nov 2015
Registered office address changed from 121 Station Road Sidcup Kent DA15 7AJ to 20B Shaftesbury House Tylney Road Bromley BR1 2RL on 9 November 2015
27 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,200
...
... and 95 more events
28 May 1987
Return made up to 30/01/87; full list of members
12 Feb 1987
Full accounts made up to 31 March 1986
07 Jan 1987
Return made up to 14/05/86; full list of members
07 Jan 1987
Director resigned
26 Jun 1986
New director appointed

S.E. WRIGHT & SON (PROPERTIES) LIMITED Charges

1 November 1999
Legal mortgage
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4A lewes road bromley kent t/no SGL405065…
29 May 1998
Floating charge
Delivered: 9 June 1998
Status: Satisfied on 13 September 2000
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets present & future.
28 February 1991
Legal charge
Delivered: 2 March 1991
Status: Satisfied on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: 4A lewes road, bromley kent.
23 October 1989
Legal charge
Delivered: 3 November 1989
Status: Satisfied on 13 September 2000
Persons entitled: Barclays Bank PLC
Description: Land at the rear of cannon road bromley kent.
22 December 1977
Mortgage
Delivered: 30 December 1977
Status: Satisfied on 13 September 2000
Persons entitled: Midland Bank PLC
Description: F/H land & premises:- west side of lewes road bromley…

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