FLEMINGS PROPERTY DEVELOPMENT LIMITED
CORNWALL

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Company number 04978898
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 11 ALVERTON TERRACE, PENZANCE, CORNWALL, TR18 4JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 049788980003, created on 29 April 2016. The most likely internet sites of FLEMINGS PROPERTY DEVELOPMENT LIMITED are www.flemingspropertydevelopment.co.uk, and www.flemings-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.5 miles; to Lelant Rail Station is 6.5 miles; to Hayle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flemings Property Development Limited is a Private Limited Company. The company registration number is 04978898. Flemings Property Development Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Flemings Property Development Limited is 11 Alverton Terrace Penzance Cornwall Tr18 4jh. The company`s financial liabilities are £243.5k. It is £27.64k against last year. And the total assets are £289.31k, which is £-131.23k against last year. FLEMING, James Robert is a Secretary of the company. FLEMING, James Robert is a Director of the company. FLEMING, Marilyn is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


flemings property development Key Finiance

LIABILITIES £243.5k
+12%
CASH n/a
TOTAL ASSETS £289.31k
-32%
All Financial Figures

Current Directors

Secretary
FLEMING, James Robert
Appointed Date: 02 December 2003

Director
FLEMING, James Robert
Appointed Date: 02 December 2003
78 years old

Director
FLEMING, Marilyn
Appointed Date: 02 December 2003
82 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 28 November 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 December 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr James Robert Fleming
Notified on: 28 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEMINGS PROPERTY DEVELOPMENT LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Registration of charge 049788980003, created on 29 April 2016
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

16 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
16 Jan 2004
New secretary appointed;new director appointed
16 Jan 2004
New director appointed
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
28 Nov 2003
Incorporation

FLEMINGS PROPERTY DEVELOPMENT LIMITED Charges

29 April 2016
Charge code 0497 8898 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that freehold land at carnello ayr st ives cornwall…
28 August 2009
Legal charge
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Trengilly manor drive st ives cornwall t/no CL265210; any…
16 June 2004
Legal charge
Delivered: 23 June 2004
Status: Satisfied on 5 September 2007
Persons entitled: National Westminster Bank PLC
Description: Trevail 7 talland road st ives. By way of fixed charge the…