DESIGN PROPERTIES LTD
ESSEX

Hellopages » Essex » Chelmsford » CM2 6JB

Company number 04341513
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of DESIGN PROPERTIES LTD are www.designproperties.co.uk, and www.design-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Design Properties Ltd is a Private Limited Company. The company registration number is 04341513. Design Properties Ltd has been working since 17 December 2001. The present status of the company is Active. The registered address of Design Properties Ltd is 75 Springfield Road Chelmsford Essex Cm2 6jb. The company`s financial liabilities are £11.61k. It is £-2.31k against last year. The cash in hand is £7.37k. It is £-0.57k against last year. And the total assets are £12.84k, which is £-3.13k against last year. MONK, Peter is a Secretary of the company. MONK, Nigel is a Director of the company. MONK, Peter is a Director of the company. Secretary HARRISON, Jeff has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WALES, Michael has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


design properties Key Finiance

LIABILITIES £11.61k
-17%
CASH £7.37k
-8%
TOTAL ASSETS £12.84k
-20%
All Financial Figures

Current Directors

Secretary
MONK, Peter
Appointed Date: 03 February 2004
Director
MONK, Nigel
Appointed Date: 16 January 2003
63 years old
Director
MONK, Peter
Appointed Date: 17 December 2001
57 years old

Resigned Directors

Secretary
HARRISON, Jeff
Resigned: 03 February 2004
Appointed Date: 17 December 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
WALES, Michael
Resigned: 12 March 2003
Appointed Date: 17 December 2001
58 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Peter Monk
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Monk
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN PROPERTIES LTD Events

10 Jan 2017
Confirmation statement made on 17 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 52 more events
08 Jan 2002
New director appointed
08 Jan 2002
New secretary appointed
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
17 Dec 2001
Incorporation

DESIGN PROPERTIES LTD Charges

20 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 16 June 2011
Persons entitled: Mortgage Trust Limited
Description: 27 victoria street dovercourt harwich (incorporating 27B…
10 August 2006
Legal mortgage
Delivered: 11 August 2006
Status: Satisfied on 18 January 2012
Persons entitled: Aib Group (UK) PLC
Description: 27 victoria street, harwich, essex t/no EX657614. By way of…
21 December 2005
Legal mortgage
Delivered: 30 December 2005
Status: Satisfied on 16 June 2011
Persons entitled: Aib Group (UK) PLC
Description: 2 victoria crescent chelmsford essex t/n EX501059.
28 May 2004
Mortgage debenture
Delivered: 29 September 2004
Status: Satisfied on 2 February 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed & floating charge over all undertaking, property &…
28 May 2004
Legal mortgage
Delivered: 29 September 2004
Status: Satisfied on 2 February 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: 69 & 71 angel street hadleigh suffolk. By way of specific…
5 December 2003
Deed of charge
Delivered: 13 December 2003
Status: Satisfied on 6 May 2004
Persons entitled: Capital Home Loans Limited
Description: 30 seymour street chelmsford essex CM2 0RX fixed charge…
14 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied on 14 November 2003
Persons entitled: Capital Home Loans Limited
Description: 8 shardelow avenue, beaulieu park, chelmsford, essex CM1…
30 April 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied on 2 February 2011
Persons entitled: National Westminster Bank PLC
Description: 124 writtle road, chelmsford, essex. By way of fixed charge…
17 April 2002
Debenture
Delivered: 26 April 2002
Status: Satisfied on 18 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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