SQUIRREL THAMES VALLEY LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6AA

Company number 03708444
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address LEYWOOD HOUSE, 47 WOODSIDE ROAD, AMERSHAM, HP6 6AA
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 sixty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 600 . The most likely internet sites of SQUIRREL THAMES VALLEY LIMITED are www.squirrelthamesvalley.co.uk, and www.squirrel-thames-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Squirrel Thames Valley Limited is a Private Limited Company. The company registration number is 03708444. Squirrel Thames Valley Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Squirrel Thames Valley Limited is Leywood House 47 Woodside Road Amersham Hp6 6aa. The company`s financial liabilities are £76.19k. It is £-62.61k against last year. The cash in hand is £150.58k. It is £-88.3k against last year. And the total assets are £220.51k, which is £-85.35k against last year. LINDSAY, Stewart Anthony is a Secretary of the company. EALAND, Adam Edward Hamilton is a Director of the company. WOODLEY, Alfred James is a Director of the company. Secretary EALAND, Adam Edward Hamilton has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


squirrel thames valley Key Finiance

LIABILITIES £76.19k
-46%
CASH £150.58k
-37%
TOTAL ASSETS £220.51k
-28%
All Financial Figures

Current Directors

Secretary
LINDSAY, Stewart Anthony
Appointed Date: 03 January 2002
Director
EALAND, Adam Edward Hamilton
Appointed Date: 04 February 1999
55 years old
Director
WOODLEY, Alfred James
Appointed Date: 04 February 1999
73 years old

Resigned Directors

Secretary
EALAND, Adam Edward Hamilton
Resigned: 28 January 2002
Appointed Date: 04 February 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Adam Edward Hamilton Ealand
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lexham Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUIRREL THAMES VALLEY LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 600
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 600
...
... and 54 more events
11 Feb 1999
Director resigned
11 Feb 1999
Secretary resigned
11 Feb 1999
New secretary appointed;new director appointed
11 Feb 1999
New director appointed
04 Feb 1999
Incorporation

SQUIRREL THAMES VALLEY LIMITED Charges

31 January 2001
Legal charge
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Lexham Properties Limited
Description: L/Hold property known as land on the east side of lincoln…
31 January 2001
Mortgage
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 76 lincoln road cressex business park…
10 July 2000
Legal charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Lexham Properties Limited
Description: 14/16 kempson close aylesbury buckinghamshire t/no;-BM82647…
28 June 2000
Mortgage deed
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 14-16 kempson close,gatehouse…
1 June 2000
Legal charge
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Leywood Estates Limited
Description: 14-16 kempson close,aylesbury,bucks; t/nos BM82647 and…
18 March 1999
Debenture
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: Lexham Properties Limited
Description: The l/h property k/a land on the east side of lincoln road…
16 March 1999
Mortgage
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as being former carpenters PLC…
18 February 1999
Debenture
Delivered: 23 February 1999
Status: Satisfied on 23 April 1999
Persons entitled: Lexham Properties Limited
Description: Inclusive of east side of lincoln road high wycombe…
18 February 1999
Mortgage deed
Delivered: 19 February 1999
Status: Satisfied on 13 May 1999
Persons entitled: Lloyds Bank PLC
Description: Former carpenters PLC unit lincoln road cressex bus park…

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