SLADES LETS LIMITED
VERWOOD MAXED LIMITED

Hellopages » Dorset » East Dorset » BH31 6DR

Company number 04898326
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address 27 VICARAGE ROAD, VERWOOD, DORSET, BH31 6DR
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of SLADES LETS LIMITED are www.sladeslets.co.uk, and www.slades-lets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Christchurch Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slades Lets Limited is a Private Limited Company. The company registration number is 04898326. Slades Lets Limited has been working since 14 September 2003. The present status of the company is Active. The registered address of Slades Lets Limited is 27 Vicarage Road Verwood Dorset Bh31 6dr. The company`s financial liabilities are £0.12k. It is £-0.01k against last year. The cash in hand is £29.73k. It is £16.71k against last year. And the total assets are £30.41k, which is £16.71k against last year. HGW SECRETARIAL LIMITED is a Secretary of the company. SLADE, Christopher Harvey is a Director of the company. VIZARD, James Lionel Edward is a Director of the company. Secretary HUDSON, Martyn Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director VIZARD, Susan Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


slades lets Key Finiance

LIABILITIES £0.12k
-7%
CASH £29.73k
+128%
TOTAL ASSETS £30.41k
+121%
All Financial Figures

Current Directors

Secretary
HGW SECRETARIAL LIMITED
Appointed Date: 02 October 2009
Director
SLADE, Christopher Harvey
Appointed Date: 01 January 2011
50 years old
Director
VIZARD, James Lionel Edward
Appointed Date: 14 September 2003
69 years old

Resigned Directors

Secretary
HUDSON, Martyn Richard
Resigned: 02 September 2010
Appointed Date: 14 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 September 2003
Appointed Date: 14 September 2003
Director
VIZARD, Susan Jane
Resigned: 04 March 2004
Appointed Date: 14 September 2003
64 years old

Persons With Significant Control

Mr Christopher Harvey Slade
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Lionel Edward Vizard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLADES LETS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 January 2015
31 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
...
... and 33 more events
26 Apr 2005
Accounting reference date extended from 30/09/04 to 31/01/05
22 Nov 2004
Return made up to 14/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004
Particulars of mortgage/charge
22 Sep 2003
Secretary resigned
14 Sep 2003
Incorporation

SLADES LETS LIMITED Charges

2 February 2004
Rent deposit deed
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Business Evolution Group PLC
Description: Rent deposit of £815.00.

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