PROPERTIES AT THURLESTONE LIMITED
BERKHAMSTED TURNER WRIGHT AND PARTNERS (MIDDLE EAST) LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 02073069
Status Active
Incorporation Date 12 November 1986
Company Type Private Limited Company
Address AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROPERTIES AT THURLESTONE LIMITED are www.propertiesatthurlestone.co.uk, and www.properties-at-thurlestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Properties At Thurlestone Limited is a Private Limited Company. The company registration number is 02073069. Properties At Thurlestone Limited has been working since 12 November 1986. The present status of the company is Active. The registered address of Properties At Thurlestone Limited is Audley House Northbridge Road Berkhamsted Hertfordshire Hp4 1eh. . TANGYE, Catherine Mary is a Secretary of the company. TANGYE, Michael John is a Director of the company. Secretary TANGYE, Michael John has been resigned. Director BLACKIE, Brian has been resigned. Director TANGYE, Catherine Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TANGYE, Catherine Mary
Appointed Date: 01 May 2012

Director
TANGYE, Michael John

83 years old

Resigned Directors

Secretary
TANGYE, Michael John
Resigned: 01 May 2012

Director
BLACKIE, Brian
Resigned: 30 November 1995
98 years old

Director
TANGYE, Catherine Mary
Resigned: 01 May 2012
Appointed Date: 30 November 1995
78 years old

Persons With Significant Control

Mr Michael John Tangye
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERTIES AT THURLESTONE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

30 Apr 2015
Registered office address changed from 6a Lys Mill Farm Howe Road Watlington Oxfordshire OX49 5EP England to Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 30 April 2015
...
... and 82 more events
28 Mar 1988
Request to be dissolved

18 Nov 1987
Secretary resigned

27 Jan 1987
Accounting reference date notified as 31/12

13 Nov 1986
Secretary resigned

12 Nov 1986
Certificate of Incorporation

PROPERTIES AT THURLESTONE LIMITED Charges

18 April 2000
Debenture
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: M J Tangye and C M S Tangye
Description: Fixed and floating charges over the undertaking and all…