SIMPLY PROPERTIES LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 4PZ

Company number 04616257
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 45 MAYFLOWER DRIVE, BRIERLEY HILL, WEST MIDLANDS, DY5 4PZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Mary Ann Nash as a secretary on 26 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIMPLY PROPERTIES LIMITED are www.simplyproperties.co.uk, and www.simply-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Simply Properties Limited is a Private Limited Company. The company registration number is 04616257. Simply Properties Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Simply Properties Limited is 45 Mayflower Drive Brierley Hill West Midlands Dy5 4pz. . BLAKE, Donovan George is a Director of the company. Secretary NASH, Mary Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BLAKE, Donovan George
Appointed Date: 18 December 2002
60 years old

Resigned Directors

Secretary
NASH, Mary Ann
Resigned: 26 September 2016
Appointed Date: 18 December 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Donovan George Blake
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Termination of appointment of Mary Ann Nash as a secretary on 26 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Registration of charge 046162570003, created on 4 April 2016
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1

...
... and 32 more events
28 Feb 2003
New secretary appointed
28 Feb 2003
Registered office changed on 28/02/03 from: ash ridge, stourbridge road wombourne wolverhampton WV5 9BN
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
12 Dec 2002
Incorporation

SIMPLY PROPERTIES LIMITED Charges

4 April 2016
Charge code 0461 6257 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 15 throne road, rowley regis…
28 January 2005
Legal charge
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 34 moore crescent, oldbury, warley t/no WM498267. By…
6 August 2004
Legal charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a 104 vicarage road smethwick…