PROPERTY LETS (N.W.) LIMITED
WHITEHAVEN P.C.L. PROPERTIES LIMITED

Hellopages » Cumbria » Copeland » CA28 8AB

Company number 04266827
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address CAPPELLA CASA, VICTORIA TERRACE, WHITEHAVEN, CUMBRIA, ENGLAND, CA28 8AB
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 28 Foxhouses Road Whitehaven Cumbria CA28 8AF to Cappella Casa Victoria Terrace Whitehaven Cumbria CA28 8AB on 29 September 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of PROPERTY LETS (N.W.) LIMITED are www.propertyletsnw.co.uk, and www.property-lets-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Parton Rail Station is 1.9 miles; to St Bees Rail Station is 3.5 miles; to Harrington Rail Station is 4.9 miles; to Flimby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Lets N W Limited is a Private Limited Company. The company registration number is 04266827. Property Lets N W Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Property Lets N W Limited is Cappella Casa Victoria Terrace Whitehaven Cumbria England Ca28 8ab. . BROWN, Helen is a Secretary of the company. BROWN, Helen is a Director of the company. TODD, Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Helen
Appointed Date: 08 August 2001
Director
BROWN, Helen
Appointed Date: 08 August 2001
62 years old
Director
TODD, Ian
Appointed Date: 08 August 2001
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Ian Todd
Notified on: 8 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Jane Brown
Notified on: 8 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERTY LETS (N.W.) LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
29 Sep 2016
Registered office address changed from 28 Foxhouses Road Whitehaven Cumbria CA28 8AF to Cappella Casa Victoria Terrace Whitehaven Cumbria CA28 8AB on 29 September 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
...
... and 58 more events
04 Sep 2001
New secretary appointed;new director appointed
03 Sep 2001
Registered office changed on 03/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Sep 2001
Director resigned
03 Sep 2001
Secretary resigned
08 Aug 2001
Incorporation

PROPERTY LETS (N.W.) LIMITED Charges

13 November 2013
Charge code 0426 6827 0024
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 30 foundry road parton whitehaven t/no CU76424…
5 July 2011
Mortgage
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 18 seven acres parton whitehaven cumbria t/n CU47765…
11 July 2008
Legal charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 7 chapel terrace thornhill cumbria.
23 May 2008
Legal charge
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 136 queen street whitehaven cumbria.
14 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 7 cambridge road hensingham whitehaven cumbria.
27 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 6 towerson street cleator moor cumbria.
2 February 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 19 cambridge road hensingham whitehaven cumbria.
31 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 40 george street whitehalen cumbria.
31 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Skipton Business Society
Description: 8 tollerson street cleator cumbria.
31 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 10 tollerston street cleatur cumbria.
8 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 7 April 2012
Persons entitled: Skipton Building Society
Description: 8 maple grove whitehaven cumbria.
8 December 2006
Legal charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 52 queens crescent frizington cumbria.
11 November 2005
Mortgage deed
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 9 golden lion court market place whitehaven cumbria.
11 November 2005
Mortgage deed
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 10 golden lion court market place whitehaven cumbria.
11 November 2005
Mortgage deed
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 3 ennerdale road cleator moor cumbria.
9 November 2005
Mortgage deed
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 towerson street cleator cumbria.
9 November 2005
Mortgage deed
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 1, 134 ennerdale road, cleator moor, cumbria.
9 November 2005
Mortgage deed
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2, 134 ennerdale road, cleator moor, cumbria.
3 November 2005
Mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 11 towerson street cleator cumbria.
3 November 2005
Mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 5 towerson street cleator cumbria.
3 November 2005
Mortgage deed
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 9 towerson street cleator cumbria.
22 May 2002
Legal mortgage
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 8 seathwaite avenue mirehouse whitehaven…
22 May 2002
Legal mortgage
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 70 brakeside gardens whitehaven cumbria…
21 May 2002
Legal mortgage
Delivered: 24 May 2002
Status: Satisfied on 22 November 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 30 foundary road parton whitehaven cumbria…

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