Company number 00970212
Status Active
Incorporation Date 14 January 1970
Company Type Private Limited Company
Address 35 LAVANT STREET, PETERSFIELD, HAMPSHIRE, GU32 3EL
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-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Leon Coles as a director on 25 July 2016. The most likely internet sites of GREENFORDE PROPERTIES (FROXFIELD) LIMITED are www.greenfordepropertiesfroxfield.co.uk, and www.greenforde-properties-froxfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.9 miles; to Alton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenforde Properties Froxfield Limited is a Private Limited Company.
The company registration number is 00970212. Greenforde Properties Froxfield Limited has been working since 14 January 1970.
The present status of the company is Active. The registered address of Greenforde Properties Froxfield Limited is 35 Lavant Street Petersfield Hampshire Gu32 3el. The company`s financial liabilities are £9.85k. It is £-17.16k against last year. The cash in hand is £57.6k. It is £40.9k against last year. And the total assets are £78.28k, which is £28.87k against last year. CAESAR, Antony Ross is a Secretary of the company. CAESAR, Andrew Ross is a Director of the company. CAESAR, Antony Ross is a Director of the company. CAESAR, Jillian Lavinia Mary is a Director of the company. COLES, Yvonne Patricia is a Director of the company. Director COLES, James Arthur has been resigned. Director COLES, Leon has been resigned. The company operates in "Other letting and operating of own or leased real estate".
greenforde properties (froxfield) Key Finiance
LIABILITIES
£9.85k
-64%
CASH
£57.6k
+244%
TOTAL ASSETS
£78.28k
+58%
All Financial Figures
Current Directors
Resigned Directors
Director
COLES, Leon
Resigned: 25 July 2016
Appointed Date: 08 October 2008
56 years old
Persons With Significant Control
Mr Antony Ross Caesar
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Patricia Coles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREENFORDE PROPERTIES (FROXFIELD) LIMITED Events
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Termination of appointment of Leon Coles as a director on 25 July 2016
24 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
29 Apr 1988
Return made up to 31/12/87; full list of members
23 Sep 1987
Incorporation
22 Dec 1986
Accounts for a small company made up to 31 March 1986
22 Dec 1986
Return made up to 16/12/86; full list of members
03 Nov 1986
Particulars of mortgage/charge
8 February 1990
Legal mortgage
Delivered: 14 February 1990
Status: Satisfied
on 2 June 1994
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 31 swan street (drummead) petersfield…
5 September 1988
Legal mortgage
Delivered: 23 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that builder yard and premises situate at greenforde…
14 October 1986
Mortgage
Delivered: 3 November 1986
Status: Satisfied
on 2 June 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land and premises forming part of…
21 February 1986
Mortgage
Delivered: 3 March 1986
Status: Satisfied
on 2 June 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold land adjoining 1 and 2 pococks cottages hawkley liss…
21 November 1985
Legal mortgage
Delivered: 7 December 1985
Status: Satisfied
on 2 June 1994
Persons entitled: National Westminster Bank PLC
Description: F/H, 13 (formerly briar cottage) the spain petersfield in…
20 March 1985
Charge
Delivered: 27 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all the benefit of all book debts…
17 January 1985
Mortgage
Delivered: 25 January 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at love lane adjoining…
15 October 1981
Memorandum of deposit.
Delivered: 26 October 1981
Status: Satisfied
on 2 June 1994
Persons entitled: National Westminster Bank PLC
Description: Deeds and documents relating to sawmill bourns, hollycombe…
11 November 1980
Memo of deposit
Delivered: 17 November 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Freehold land at rear of 58, winchester road, stroud…
3 July 1979
Legal mortgage
Delivered: 12 July 1979
Status: Satisfied
on 2 June 1994
Persons entitled: National Westminster Bank PLC
Description: F/H 3 old hop kilns bones lane, buriton petersfield…
7 December 1973
Debenture
Delivered: 12 December 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…
15 January 1973
Legal mortgage
Delivered: 23 January 1973
Status: Satisfied
on 2 June 1994
Persons entitled: National Westminster Bank PLC
Description: Land in newfield rd, liss forest in hampshire.. Floating…