NETTLETON PROPERTIES LIMITED
TRURO

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Company number 04053288
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address FRANCIS CLARK LLP, LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
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 fifty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of NETTLETON PROPERTIES LIMITED are www.nettletonproperties.co.uk, and www.nettleton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Nettleton Properties Limited is a Private Limited Company. The company registration number is 04053288. Nettleton Properties Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Nettleton Properties Limited is Francis Clark Llp Lowin House Tregolls Road Truro Cornwall Tr1 2na. . NETTLETON, James Martin is a Secretary of the company. NETTLETON, Gayle Lisa is a Director of the company. NETTLETON, James Martin is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director NETTLETON, James has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NETTLETON, James Martin
Appointed Date: 31 August 2000
Director
NETTLETON, Gayle Lisa
Appointed Date: 17 October 2002
55 years old
Director
NETTLETON, James Martin
Appointed Date: 31 August 2000
52 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 15 August 2000
Director
NETTLETON, James
Resigned: 17 October 2002
Appointed Date: 31 August 2000
80 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Nettleton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETTLETON PROPERTIES LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Jan 2016
Accounts for a small company made up to 31 March 2015
12 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1,000
23 Sep 2014
Accounts for a small company made up to 31 March 2014
...
... and 43 more events
27 Sep 2000
New director appointed
27 Sep 2000
New director appointed
05 Sep 2000
Secretary resigned
18 Aug 2000
Director resigned
15 Aug 2000
Incorporation

NETTLETON PROPERTIES LIMITED Charges

31 December 2010
Guarantee & debenture
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The bay hotel esplanade road pentire newquay cornwall.
23 October 2002
Guarantee & debenture
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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