BEDROCK ESTATES LIMITED
HASLEMERE

Hellopages » West Sussex » Chichester » GU27 3HQ
Company number 09918775
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address THE OLD PUMP HOUSE, HENLEY, HASLEMERE, SURREY, ENGLAND, GU27 3HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registration of charge 099187750002, created on 30 November 2016; Registration of charge 099187750001, created on 2 November 2016. The most likely internet sites of BEDROCK ESTATES LIMITED are www.bedrockestates.co.uk, and www.bedrock-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Liphook Rail Station is 4.6 miles; to Witley Rail Station is 8.3 miles; to Milford (Surrey) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedrock Estates Limited is a Private Limited Company. The company registration number is 09918775. Bedrock Estates Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Bedrock Estates Limited is The Old Pump House Henley Haslemere Surrey England Gu27 3hq. . EDWARDS, Richard is a Secretary of the company. EDWARDS, Charlotte Anna is a Director of the company. EDWARDS, Richard Andrew is a Director of the company. Director BURY, Kathryn Kelly has been resigned. Director BURY, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDWARDS, Richard
Appointed Date: 16 December 2015

Director
EDWARDS, Charlotte Anna
Appointed Date: 16 December 2015
51 years old

Director
EDWARDS, Richard Andrew
Appointed Date: 16 December 2015
54 years old

Resigned Directors

Director
BURY, Kathryn Kelly
Resigned: 02 February 2016
Appointed Date: 16 December 2015
54 years old

Director
BURY, Peter
Resigned: 02 February 2016
Appointed Date: 16 December 2015
57 years old

Persons With Significant Control

Mr Richard Andrew Edwards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Charlotte Anna Edwards
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDROCK ESTATES LIMITED Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
12 Dec 2016
Registration of charge 099187750002, created on 30 November 2016
23 Nov 2016
Registration of charge 099187750001, created on 2 November 2016
11 Feb 2016
Registered office address changed from Foggy Bottom Farnham Lane Haslemere GU27 1EU United Kingdom to The Old Pump House Henley Haslemere Surrey GU27 3HQ on 11 February 2016
11 Feb 2016
Termination of appointment of Peter Bury as a director on 2 February 2016
11 Feb 2016
Termination of appointment of Kathryn Kelly Bury as a director on 2 February 2016
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 100

BEDROCK ESTATES LIMITED Charges

30 November 2016
Charge code 0991 8775 0002
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 innovation place douglas drive GU7 1JX…
2 November 2016
Charge code 0991 8775 0001
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…