WATER END PROPERTIES (AMPTHILL) LIMITED
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 03632259
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address WATER END FARM, WATER END, EVERSHOLT, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Director's details changed for Mr Jeffrey Michael Streule on 12 May 2016. The most likely internet sites of WATER END PROPERTIES (AMPTHILL) LIMITED are www.waterendpropertiesampthill.co.uk, and www.water-end-properties-ampthill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water End Properties Ampthill Limited is a Private Limited Company. The company registration number is 03632259. Water End Properties Ampthill Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Water End Properties Ampthill Limited is Water End Farm Water End Eversholt Milton Keynes Buckinghamshire Mk17 9ea. . STREULE, Jeffrey Michael is a Secretary of the company. SMITH, Steven Denison is a Director of the company. STREULE, Jeffrey Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STREULE, Jeffrey Michael
Appointed Date: 16 September 1998

Director
SMITH, Steven Denison
Appointed Date: 16 September 1998
65 years old

Director
STREULE, Jeffrey Michael
Appointed Date: 16 September 1998
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998

Persons With Significant Control

Mr Steven Denison Smith
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jeffrey Michael Streule
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WATER END PROPERTIES (AMPTHILL) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 May 2016
Director's details changed for Mr Jeffrey Michael Streule on 12 May 2016
12 May 2016
Secretary's details changed for Mr Jeffrey Michael Streule on 12 May 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
08 Mar 2000
Accounting reference date extended from 30/09/99 to 31/12/99
05 Oct 1999
Return made up to 16/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

06 Nov 1998
Particulars of mortgage/charge
18 Sep 1998
Secretary resigned
16 Sep 1998
Incorporation

WATER END PROPERTIES (AMPTHILL) LIMITED Charges

21 December 2001
Legal charge
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as unit 2 doolittle mill froghall road…
21 December 2001
Legal charge
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as unit 1 doolittle mill froghall road…
26 October 1998
Legal charge
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: John Christopher Brock Ames
Description: Land at doo little mill ampthill in the county of bedford.