BIRDHAM HARBOUR ESTATES LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7BB

Company number 02176966
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address BYC HOUSE, LOCK LANE, BIRDHAM, CHICHESTER, WEST SUSSEX, PO20 7BB
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 ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of BIRDHAM HARBOUR ESTATES LIMITED are www.birdhamharbourestates.co.uk, and www.birdham-harbour-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Chichester Rail Station is 2.9 miles; to Nutbourne Rail Station is 3.8 miles; to Southbourne Rail Station is 4.6 miles; to Emsworth Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birdham Harbour Estates Limited is a Private Limited Company. The company registration number is 02176966. Birdham Harbour Estates Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Birdham Harbour Estates Limited is Byc House Lock Lane Birdham Chichester West Sussex Po20 7bb. . CHARLESWORTH, Rebecca Tracy is a Director of the company. SOLENT NOMINEES LIMITED is a Director of the company. Secretary CAINE, Hilary Marion Brandon has been resigned. Secretary MORTON, Anne Louise has been resigned. Secretary BRISTLEKARN LIMITED has been resigned. Director CAINE, Hilary Marion Brandon has been resigned. Director CHARLESWORTH, Blanche Edna has been resigned. Director CHARLESWORTH-NAWN, Rebecca Tracy has been resigned. Director DENTON, Mark William has been resigned. Director MORTON, Anne Louise has been resigned. Director MORTON, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHARLESWORTH, Rebecca Tracy
Appointed Date: 03 January 2012
62 years old
Director
SOLENT NOMINEES LIMITED
Appointed Date: 01 September 2012

Resigned Directors

Secretary
CAINE, Hilary Marion Brandon
Resigned: 24 January 2011
Appointed Date: 14 April 1996
Secretary
MORTON, Anne Louise
Resigned: 28 February 2011
Appointed Date: 24 January 2011
Secretary
BRISTLEKARN LIMITED
Resigned: 14 April 1996
Director
CAINE, Hilary Marion Brandon
Resigned: 26 January 2011
Appointed Date: 14 April 1996
83 years old
Director
CHARLESWORTH, Blanche Edna
Resigned: 29 December 2002
101 years old
Director
CHARLESWORTH-NAWN, Rebecca Tracy
Resigned: 03 January 2012
Appointed Date: 31 December 2000
62 years old
Director
DENTON, Mark William
Resigned: 14 April 1996
64 years old
Director
MORTON, Anne Louise
Resigned: 02 March 2011
Appointed Date: 19 January 2011
63 years old
Director
MORTON, Peter
Resigned: 04 May 2012
Appointed Date: 14 April 1996
72 years old

Persons With Significant Control

Ms Rebecca Tracy Charlesworth
Notified on: 30 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BIRDHAM HARBOUR ESTATES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
17 Jun 2015
Total exemption full accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 85 more events
27 Feb 1990
Accounts for a dormant company made up to 31 December 1988
06 Jun 1988
Wd 22/04/88 ad 15/10/87--------- £ si 98@1=98 £ ic 2/100
13 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1988
Registered office changed on 13/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Oct 1987
Incorporation

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