Company number 05993901
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 1 MORTIMER CLOSE MORTIMER CLOSE, NETLEY ABBEY, SOUTHAMPTON, ENGLAND, SO31 5EU
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 thirty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 1 1 Mortimer Close Netley Abbey Southampton SO31 5EU England to 1 Mortimer Close Mortimer Close Netley Abbey Southampton SO31 5EU on 14 January 2017; Registered office address changed from Station Farm Station Road Pilning Bristol BS35 4JW to 1 1 Mortimer Close Netley Abbey Southampton SO31 5EU on 21 August 2016. The most likely internet sites of ILES PROPERTY LIMITED are www.ilesproperty.co.uk, and www.iles-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Swanwick Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 10.2 miles; to Shawford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iles Property Limited is a Private Limited Company.
The company registration number is 05993901. Iles Property Limited has been working since 09 November 2006.
The present status of the company is Active. The registered address of Iles Property Limited is 1 Mortimer Close Mortimer Close Netley Abbey Southampton England So31 5eu. . MADDISON, Helen Margaret is a Secretary of the company. CLOKE, Andrew Mark is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Andrew Mark Cloke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ILES PROPERTY LIMITED Events
16 Jan 2017
Confirmation statement made on 9 November 2016 with updates
14 Jan 2017
Registered office address changed from 1 1 Mortimer Close Netley Abbey Southampton SO31 5EU England to 1 Mortimer Close Mortimer Close Netley Abbey Southampton SO31 5EU on 14 January 2017
21 Aug 2016
Registered office address changed from Station Farm Station Road Pilning Bristol BS35 4JW to 1 1 Mortimer Close Netley Abbey Southampton SO31 5EU on 21 August 2016
24 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 24 more events
10 Jan 2007
Particulars of mortgage/charge
03 Jan 2007
Particulars of mortgage/charge
20 Dec 2006
Particulars of mortgage/charge
12 Dec 2006
Accounting reference date shortened from 30/11/07 to 31/08/07
09 Nov 2006
Incorporation
16 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Helen Maddison, Andrew Cloke
Description: All fixed & floating assets.
20 December 2006
Mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4, saddlers court, kennington avenue, kingswood…
20 December 2006
Mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3, saddlers court, kennington avenue, kingswood…
20 December 2006
Mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 17, saddlers court, kennington avenue, kingswood…
20 December 2006
Mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 11, saddlers court, kennington avenue, kingswood…
20 December 2006
Mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 23, saddlers court, kennington avenue, kingswood…
20 December 2006
Mortgage
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2,saddlers court,kennington ave,kingswood bristol BS15…
7 December 2006
Mortgage
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 21 saddlers court kennington avenue kingswood bristol.