NORTH WORCESTERSHIRE PROPERTIES LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3AL

Company number 04984532
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of NORTH WORCESTERSHIRE PROPERTIES LIMITED are www.northworcestershireproperties.co.uk, and www.north-worcestershire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. North Worcestershire Properties Limited is a Private Limited Company. The company registration number is 04984532. North Worcestershire Properties Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of North Worcestershire Properties Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . COOKE, Kathryn Ann is a Secretary of the company. COOKE, Kathryn Ann is a Director of the company. COOKE, Simon Mark is a Director of the company. Secretary COMPROFS COMPANY SECRETARY LIMITED has been resigned. Director BRIDGEWATER, Gary Christopher has been resigned. Director COMPROFS DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOKE, Kathryn Ann
Appointed Date: 14 December 2003

Director
COOKE, Kathryn Ann
Appointed Date: 14 December 2003
61 years old

Director
COOKE, Simon Mark
Appointed Date: 06 August 2007
61 years old

Resigned Directors

Secretary
COMPROFS COMPANY SECRETARY LIMITED
Resigned: 14 December 2003
Appointed Date: 03 December 2003

Director
BRIDGEWATER, Gary Christopher
Resigned: 06 August 2007
Appointed Date: 14 December 2003
57 years old

Director
COMPROFS DIRECTOR LIMITED
Resigned: 14 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Simon Mark Cooke
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

NORTH WORCESTERSHIRE PROPERTIES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Secretary's details changed for Mrs Kathryn Ann Cooke on 6 October 2016
...
... and 42 more events
16 Jan 2004
Director resigned
16 Jan 2004
New secretary appointed;new director appointed
16 Jan 2004
New director appointed
22 Dec 2003
Ad 03/12/03-03/12/03 £ si 99@1=99 £ ic 1/100
03 Dec 2003
Incorporation

NORTH WORCESTERSHIRE PROPERTIES LIMITED Charges

30 June 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 10 kings court apsley road oldbury west…
30 June 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 8 kings court apsley road oldbury west…
3 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property being plot 1 elms court new road aston fields…
28 October 2004
Legal charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a flat 6 hillcairnie st andrews road…
15 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 157 habberley lane kidderminster…
8 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hillcairnie st andrews road droitwich…
18 June 2004
Legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property being apartment 9 sampson court 18 worcester…