SORREL PROPERTIES LIMITED
BURTON-ON-TRENT SRM PROPERTIES LIMITED

Hellopages » Staffordshire » East Staffordshire » DE13 9DS

Company number 04063156
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address SYSONDALE ANSLOW LANE, ROLLESTON-ON-DOVE, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 9DS
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 fifty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SORREL PROPERTIES LIMITED are www.sorrelproperties.co.uk, and www.sorrel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Burton-on-Trent Rail Station is 2.5 miles; to Willington Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sorrel Properties Limited is a Private Limited Company. The company registration number is 04063156. Sorrel Properties Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Sorrel Properties Limited is Sysondale Anslow Lane Rolleston On Dove Burton On Trent Staffordshire De13 9ds. . SPARE, Yvonne Patricia is a Secretary of the company. SPARE, Michael is a Director of the company. SPARE, Yvonne Patricia is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPARE, Yvonne Patricia
Appointed Date: 31 August 2000
Director
SPARE, Michael
Appointed Date: 31 August 2000
74 years old
Director
SPARE, Yvonne Patricia
Appointed Date: 31 August 2000
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Mrs Yvonne Patricia Spare
Notified on: 18 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Spare
Notified on: 18 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SORREL PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
30 Dec 2015
Registration of a charge
...
... and 45 more events
29 Sep 2000
New secretary appointed;new director appointed
29 Sep 2000
New director appointed
29 Sep 2000
Director resigned
29 Sep 2000
Secretary resigned
31 Aug 2000
Incorporation

SORREL PROPERTIES LIMITED Charges

15 November 2013
Charge code 0406 3156 0005
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H k/a flat 4 elppin court park lane broxbourne…
3 April 2007
Legal mortgage
Delivered: 5 April 2007
Status: Satisfied on 10 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 2 millbrook business park hoe lane nazeing essex. With…
15 November 2002
Legal mortgage
Delivered: 21 November 2002
Status: Satisfied on 10 September 2013
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known flat 2 47 balls pond road…
20 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 10 September 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 4 elppin court park lane broxbourne EN10…
30 November 2001
Debenture
Delivered: 13 December 2001
Status: Satisfied on 10 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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