ISIS PROPERTY MANAGEMENT LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 4LE

Company number 02790788
Status Active
Incorporation Date 17 February 1993
Company Type Private Limited Company
Address THE OLD RECTORY, HARSWELL, YORK, YO42 4LE
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 seventy-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 44,002 . The most likely internet sites of ISIS PROPERTY MANAGEMENT LIMITED are www.isispropertymanagement.co.uk, and www.isis-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Gilberdyke Rail Station is 7.6 miles; to Howden Rail Station is 8 miles; to Broomfleet Rail Station is 8.7 miles; to Saltmarshe Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isis Property Management Limited is a Private Limited Company. The company registration number is 02790788. Isis Property Management Limited has been working since 17 February 1993. The present status of the company is Active. The registered address of Isis Property Management Limited is The Old Rectory Harswell York Yo42 4le. . STEPHENSON, Anne Elizabeth is a Secretary of the company. HARTZ, Catherine Jean is a Director of the company. HARTZ, Michael Vilhelm is a Director of the company. STEPHENSON, Anne Elizabeth is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HARTZ, Catherine Jean has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director NOON, Alison Jane has been resigned. Director STEPHENSON, Timothy Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEPHENSON, Anne Elizabeth
Appointed Date: 07 May 2012
Director
HARTZ, Catherine Jean
Appointed Date: 17 February 1993
67 years old
Director
HARTZ, Michael Vilhelm
Appointed Date: 26 February 1993
66 years old
Director
STEPHENSON, Anne Elizabeth
Appointed Date: 01 December 1993
62 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 17 February 1993
Appointed Date: 17 February 1993
Secretary
HARTZ, Catherine Jean
Resigned: 07 May 2012
Appointed Date: 17 February 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 17 February 1993
Appointed Date: 17 February 1993
35 years old
Director
NOON, Alison Jane
Resigned: 28 September 2001
Appointed Date: 17 February 1993
64 years old
Director
STEPHENSON, Timothy Andrew
Resigned: 01 December 1993
Appointed Date: 26 February 1993
64 years old

Persons With Significant Control

Mr Timothy Andrew Stephenson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Vilhelm Hartz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Frederick Hartz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISIS PROPERTY MANAGEMENT LIMITED Events

19 Feb 2017
Micro company accounts made up to 31 July 2016
19 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 44,002
28 Nov 2015
Total exemption small company accounts made up to 31 July 2015
25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 62 more events
17 Mar 1993
New director appointed
01 Mar 1993
New director appointed
01 Mar 1993
Secretary resigned;new secretary appointed
01 Mar 1993
Director resigned;new director appointed
17 Feb 1993
Incorporation

ISIS PROPERTY MANAGEMENT LIMITED Charges

18 November 1993
Mortgage debenture
Delivered: 26 November 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1993
Mortgage debenture
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 24 prince street oxford.

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