THELWALL PROPERTIES LIMITED
COVENTRY ASHPARK PROPERTIES LIMITED

Hellopages » West Midlands » Coventry » CV3 4GA

Company number 03974313
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c., 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THELWALL PROPERTIES LIMITED are www.thelwallproperties.co.uk, and www.thelwall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Thelwall Properties Limited is a Private Limited Company. The company registration number is 03974313. Thelwall Properties Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Thelwall Properties Limited is 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands Cv3 4ga. . THELWALL, Marguerita Edith is a Secretary of the company. THELWALL, Nigel Gordon is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THELWALL, Marguerita Edith
Appointed Date: 07 June 2000
Director
THELWALL, Nigel Gordon
Appointed Date: 07 June 2000
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 June 2000
Appointed Date: 17 April 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 June 2000
Appointed Date: 17 April 2000

THELWALL PROPERTIES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jan 2016
Registration of charge 039743130010, created on 6 January 2016
21 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 54 more events
16 Jun 2000
New director appointed
16 Jun 2000
Registered office changed on 16/06/00 from: temple house 20 holywell row london EC2A 4XH
16 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Jun 2000
Company name changed ashpark properties LIMITED\certificate issued on 14/06/00
17 Apr 2000
Incorporation

THELWALL PROPERTIES LIMITED Charges

6 January 2016
Charge code 0397 4313 0010
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 featherston drive, burbage, hinckley, leicestershire…
27 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 windsor street burbage leicestershire. By way of fixed…
27 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 78/78A high street barwell leicester. By way of fixed…
18 May 2006
Legal charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 42 reeves road normanton derbyshire. The rental income by…
18 May 2006
Legal charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited Paragon Mortgages Limited
Description: 15 pyeharps road burbage hinckley leicestershire. The…
28 October 2005
Legal charge
Delivered: 11 November 2005
Status: Satisfied on 31 October 2006
Persons entitled: National Westminster Bank PLC
Description: 78 and 78A high street, barwell t/n LT84010. By way of…
11 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied on 31 October 2006
Persons entitled: National Westminster Bank PLC
Description: 15 pyeharps road, leics,. By way of fixed charge the…
25 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 31 October 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 42 reeves road derby t/no…
18 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied on 31 October 2006
Persons entitled: National Westminster Bank PLC
Description: 10 maple close, burbage, leicestershire. By way of fixed…
13 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Satisfied on 31 October 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 55 windsor st,burbage hinckley…

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