ELBERRY PROPERTIES LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 7DN

Company number 05015436
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address ELBERRY PROPERTIES LIMITED, FORUM HOUSE, STIRLING ROAD, CHICHESTER, WEST SUSSEX, PO19 7DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 050154360011, created on 24 June 2016. The most likely internet sites of ELBERRY PROPERTIES LIMITED are www.elberryproperties.co.uk, and www.elberry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bosham Rail Station is 3.3 miles; to Nutbourne Rail Station is 4.8 miles; to Barnham Rail Station is 5.9 miles; to Southbourne Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elberry Properties Limited is a Private Limited Company. The company registration number is 05015436. Elberry Properties Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Elberry Properties Limited is Elberry Properties Limited Forum House Stirling Road Chichester West Sussex Po19 7dn. . MACKLEY, Antony Richard is a Secretary of the company. MACKLEY, Antony Richard is a Director of the company. MACKLEY, Catherine Anne is a Director of the company. MACKLEY, Stuart James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACKLEY, Antony Richard
Appointed Date: 14 January 2004
Director
MACKLEY, Antony Richard
Appointed Date: 14 January 2004
86 years old
Director
MACKLEY, Catherine Anne
Appointed Date: 14 January 2004
54 years old
Director
MACKLEY, Stuart James
Appointed Date: 14 January 2004
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Catherine Anne Mackley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart James Mackley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELBERRY PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Registration of charge 050154360011, created on 24 June 2016
13 Feb 2016
Register(s) moved to registered inspection location C/O Elberry Properties Limited Nab House Orchard Lane Itchenor Chichester West Sussex PO20 7AD
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 80
...
... and 62 more events
14 Feb 2004
Director resigned
14 Feb 2004
Secretary resigned
14 Feb 2004
Registered office changed on 14/02/04 from: cawley priory, south pallant, chichester, west sussex, PO19 1SY
14 Feb 2004
Registered office changed on 14/02/04 from: cawley priory, south pallant chichester west sussex PO19 1SY
14 Jan 2004
Incorporation

ELBERRY PROPERTIES LIMITED Charges

24 June 2016
Charge code 0501 5436 0011
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 1A east row…
15 January 2016
Charge code 0501 5436 0010
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as land on the west side…
15 January 2016
Charge code 0501 5436 0009
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that leasehold property known as car parking spaces at…
23 October 2015
Charge code 0501 5436 0008
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as district museum, little…
23 October 2015
Charge code 0501 5436 0007
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as district museum, little…
4 February 2014
Charge code 0501 5436 0006
Delivered: 18 February 2014
Status: Satisfied on 4 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H as plots 2, 3 and 4 white eaves and doric house…
7 September 2011
Legal charge
Delivered: 14 September 2011
Status: Satisfied on 18 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H marchbank fordwater road chichester west sussex t/no…
8 July 2011
Mortgage
Delivered: 14 July 2011
Status: Satisfied on 18 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a marchbank fordwater road chichester west…
16 June 2011
Deed of charge over credit balances
Delivered: 22 June 2011
Status: Satisfied on 23 October 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied on 23 October 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 8 st james square chichester west…
12 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 23 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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