Company number 08176431
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Richard William Costelloe as a director on 25 August 2016. The most likely internet sites of WORKPLACE PROPERTIES LTD are www.workplaceproperties.co.uk, and www.workplace-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Workplace Properties Ltd is a Private Limited Company.
The company registration number is 08176431. Workplace Properties Ltd has been working since 13 August 2012.
The present status of the company is Active. The registered address of Workplace Properties Ltd is Montpellier House Montpellier Drive Cheltenham Gloucestershire Gl50 1ty. . COSTELLOE, Rosalind June is a Director of the company. Director BAMBER, John has been resigned. Director COSTELLOE, Richard William has been resigned. Director PRESTON-OVERSBY, Shelley Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
BAMBER, John
Resigned: 11 August 2016
Appointed Date: 01 August 2016
39 years old
Persons With Significant Control
Mr Richard William Costelloe
Notified on: 31 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shelley Preston-Oversby
Notified on: 31 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORKPLACE PROPERTIES LTD Events
16 Feb 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Aug 2016
Termination of appointment of Richard William Costelloe as a director on 25 August 2016
25 Aug 2016
Appointment of Mrs Rosalind June Costelloe as a director on 22 August 2016
16 Aug 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 12 more events
11 Aug 2014
Company name changed albeit properties LIMITED\certificate issued on 11/08/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-11
07 Aug 2014
Company name changed workplace properties LIMITED\certificate issued on 07/08/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-06
22 May 2014
Accounts for a dormant company made up to 31 August 2013
04 Sep 2013
Annual return made up to 13 August 2013 with full list of shareholders
13 Aug 2012
Incorporation
13 February 2015
Charge code 0817 6431 0003
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0817 6431 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: The north tower of eagle house, montpellier drive…
5 August 2014
Charge code 0817 6431 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Lsc Finance Limited
Description: The north tower eagle house montpellier drive cheltenham…