PROPERTY PORTFOLIO (NO 17) LIMITED
CHELTENHAM STEINHOFF UK RETAIL LIMITED ROSEBYS PLC

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 02287644
Status Active
Incorporation Date 17 August 1988
Company Type Private Limited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP .25 ; Full accounts made up to 27 June 2015. The most likely internet sites of PROPERTY PORTFOLIO (NO 17) LIMITED are www.propertyportfoliono17.co.uk, and www.property-portfolio-no-17.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Portfolio No 17 Limited is a Private Limited Company. The company registration number is 02287644. Property Portfolio No 17 Limited has been working since 17 August 1988. The present status of the company is Active. The registered address of Property Portfolio No 17 Limited is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . REENTS, Stephan is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary DYSON, Mark Edward has been resigned. Secretary MORRISON, Stephen has been resigned. Secretary ROBINS, John Henry has been resigned. Secretary TOWNDROW, Ralph Watson has been resigned. Director BRISTOW, Keith has been resigned. Director BROCK, David Michael has been resigned. Director CRAN, John Edward Gordon has been resigned. Director CRIBB, James has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director DU PLESSIS, Willem Adriaan has been resigned. Director GROBLER, Stephanus Johannes has been resigned. Director GRUNEWALD, Sarah Helen has been resigned. Director HOURSTON, Gordon Minto, Sir has been resigned. Director JOOSTE, Markus Johannes has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MACPHERSON, Donald Charles has been resigned. Director MARSH, Patricia Jane has been resigned. Director NEL, Fredrik Johannes has been resigned. Director ODENDAAL, Hein has been resigned. Director O`GORMAN, Clifford Michael has been resigned. Director ROBINS, John Henry has been resigned. Director ROSENBLATT, Michael David has been resigned. Director SCHMIDT, Siegmar Theodor has been resigned. Director SIMONS, Carolyn has been resigned. Director SPINNEY, Ronald Richard has been resigned. Director SUSSMAN, Israel David has been resigned. Director TOPPING, Ian Michael has been resigned. Director TOWERS, Martin George has been resigned. Director TOWNDROW, Ralph Watson has been resigned. Director TOWNDROW, Ralph Watson has been resigned. Director VAN DER MERWE, Johannes Henoch Neethling has been resigned. Director WAUDBY, Roy has been resigned. Director WILLIAMS, William Wilfred has been resigned. Director WOLSTENHOLME, William Alan Fred has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REENTS, Stephan
Appointed Date: 13 May 2013
56 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 05 June 2006
Secretary
DYSON, Mark Edward
Resigned: 28 May 2004
Appointed Date: 22 December 1992
Secretary
MORRISON, Stephen
Resigned: 05 June 2006
Appointed Date: 28 May 2004
Secretary
ROBINS, John Henry
Resigned: 13 May 2013
Appointed Date: 22 December 2010
Secretary
TOWNDROW, Ralph Watson
Resigned: 22 December 1992
Director
BRISTOW, Keith
Resigned: 03 April 1998
75 years old
Director
BROCK, David Michael
Resigned: 28 July 2005
Appointed Date: 20 January 2004
76 years old
Director
CRAN, John Edward Gordon
Resigned: 19 May 1997
74 years old
Director
CRIBB, James
Resigned: 31 August 2004
Appointed Date: 30 September 1996
75 years old
Director
DIEPERINK, Philip Jean
Resigned: 13 May 2013
Appointed Date: 01 September 2007
69 years old
Director
DU PLESSIS, Willem Adriaan
Resigned: 06 March 2007
Appointed Date: 28 July 2005
64 years old
Director
GROBLER, Stephanus Johannes
Resigned: 13 May 2013
Appointed Date: 14 July 2008
66 years old
Director
GRUNEWALD, Sarah Helen
Resigned: 26 September 2005
Appointed Date: 16 December 2003
63 years old
Director
HOURSTON, Gordon Minto, Sir
Resigned: 20 January 2004
Appointed Date: 07 October 1996
91 years old
Director
JOOSTE, Markus Johannes
Resigned: 13 May 2013
Appointed Date: 24 June 2005
64 years old
Director
KOWALSKI, Timothy John
Resigned: 01 September 2007
Appointed Date: 01 July 2004
71 years old
Director
MACPHERSON, Donald Charles
Resigned: 06 March 2007
Appointed Date: 25 April 1997
93 years old
Director
MARSH, Patricia Jane
Resigned: 25 April 1997
78 years old
Director
NEL, Fredrik Johannes
Resigned: 13 May 2013
Appointed Date: 16 August 2011
66 years old
Director
ODENDAAL, Hein
Resigned: 13 May 2013
Appointed Date: 16 August 2011
68 years old
Director
O`GORMAN, Clifford Michael
Resigned: 17 March 1994
70 years old
Director
ROBINS, John Henry
Resigned: 13 May 2013
Appointed Date: 16 August 2011
53 years old
Director
ROSENBLATT, Michael David
Resigned: 21 July 2004
83 years old
Director
SCHMIDT, Siegmar Theodor
Resigned: 13 May 2013
Appointed Date: 02 April 2013
66 years old
Director
SIMONS, Carolyn
Resigned: 10 February 2004
Appointed Date: 11 May 2000
73 years old
Director
SPINNEY, Ronald Richard
Resigned: 28 July 2005
Appointed Date: 01 May 2001
84 years old
Director
SUSSMAN, Israel David
Resigned: 13 May 2013
Appointed Date: 26 September 2005
77 years old
Director
TOPPING, Ian Michael
Resigned: 21 June 2011
Appointed Date: 24 June 2005
65 years old
Director
TOWERS, Martin George
Resigned: 30 August 2006
Appointed Date: 05 February 2004
73 years old
Director
TOWNDROW, Ralph Watson
Resigned: 22 December 1992
89 years old
Director
TOWNDROW, Ralph Watson
Resigned: 01 October 1996
89 years old
Director
VAN DER MERWE, Johannes Henoch Neethling
Resigned: 16 August 2011
Appointed Date: 28 July 2005
66 years old
Director
WAUDBY, Roy
Resigned: 02 October 1996
97 years old
Director
WILLIAMS, William Wilfred
Resigned: 31 July 1999
90 years old
Director
WOLSTENHOLME, William Alan Fred
Resigned: 27 September 2004
Appointed Date: 11 May 2000
69 years old

PROPERTY PORTFOLIO (NO 17) LIMITED Events

24 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP .25
12 Apr 2016
Full accounts made up to 27 June 2015
18 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP .25
16 Apr 2015
Full accounts made up to 28 June 2014
...
... and 240 more events
06 Jul 1997
Return made up to 14/06/97; bulk list available separately
25 Jun 1997
Ad 06/06/97--------- £ si [email protected]=7443 £ ic 9186503/9193946
30 May 1997
Director resigned
22 May 1997
Full group accounts made up to 28 December 1996
20 May 1997
Resolutions
  • SRES13 ‐ Special resolution

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