ASTONS OF SUSSEX LTD
CHICHESTER WITTERINGS PROPERTIES LTD ARMADA PROPERTIES (WITTERINGS) LTD

Hellopages » West Sussex » Chichester » PO20 8PS

Company number 04647991
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046479910001, created on 15 August 2016. The most likely internet sites of ASTONS OF SUSSEX LTD are www.astonsofsussex.co.uk, and www.astons-of-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Chichester Rail Station is 5.7 miles; to Emsworth Rail Station is 6.4 miles; to Havant Rail Station is 7.6 miles; to Bedhampton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astons of Sussex Ltd is a Private Limited Company. The company registration number is 04647991. Astons of Sussex Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of Astons of Sussex Ltd is Demar House 14 Church Road East Wittering Chichester West Sussex Po20 8ps. . SHORE SECRETARIES LIMITED is a Secretary of the company. BOYALL, David John is a Director of the company. BOYALL, Lesley Jane is a Director of the company. Secretary SUTHERLAND, Andrew Donald has been resigned. Secretary BOYALL SECRETARIES LIMITED has been resigned. Secretary SHORE SECRETARIES LIMITED has been resigned. Director BOYALL, Daniel James has been resigned. Director BOYALL, Lesley Jane has been resigned. Director MOORE, Lesley has been resigned. Director SHORE DIRECTORS LIMITED has been resigned. Director THE BOYALL GROUP (MANAGEMENT) LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHORE SECRETARIES LIMITED
Appointed Date: 16 November 2007
Director
BOYALL, David John
Appointed Date: 01 December 2009
62 years old
Director
BOYALL, Lesley Jane
Appointed Date: 01 June 2016
66 years old

Resigned Directors

Secretary
SUTHERLAND, Andrew Donald
Resigned: 05 April 2006
Appointed Date: 27 January 2003
Secretary
BOYALL SECRETARIES LIMITED
Resigned: 16 November 2007
Appointed Date: 05 April 2006
Secretary
SHORE SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 27 January 2003
Director
BOYALL, Daniel James
Resigned: 01 July 2014
Appointed Date: 16 November 2007
54 years old
Director
BOYALL, Lesley Jane
Resigned: 06 April 2015
Appointed Date: 05 April 2006
66 years old
Director
MOORE, Lesley
Resigned: 05 April 2006
Appointed Date: 27 January 2003
80 years old
Director
SHORE DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
THE BOYALL GROUP (MANAGEMENT) LTD
Resigned: 16 November 2007
Appointed Date: 05 April 2006

Persons With Significant Control

Mr David John Boyall
Notified on: 1 July 2016
62 years old
Nature of control: Right to appoint and remove directors
Mrs Lesley Jane Boyall
Notified on: 1 July 2016
66 years old
Nature of control: Right to appoint and remove directors
Mrs Mary Boyall
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTONS OF SUSSEX LTD Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Registration of charge 046479910001, created on 15 August 2016
14 Jun 2016
Appointment of Mrs Lesley Jane Boyall as a director on 1 June 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
...
... and 48 more events
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
23 Feb 2004
New director appointed
23 Feb 2004
New secretary appointed
27 Jan 2003
Incorporation

ASTONS OF SUSSEX LTD Charges

15 August 2016
Charge code 0464 7991 0001
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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