SC PULTENEY ROAD MANAGEMENT LIMITED
FAREHAM SC WALMGATE PROPCO LIMITED SC PROPCO LIMITED

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 09053826
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Director's details changed for Mr Charles Edward Cade on 22 May 2017; Registration of charge 090538260003, created on 7 March 2017. The most likely internet sites of SC PULTENEY ROAD MANAGEMENT LIMITED are www.scpulteneyroadmanagement.co.uk, and www.sc-pulteney-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sc Pulteney Road Management Limited is a Private Limited Company. The company registration number is 09053826. Sc Pulteney Road Management Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Sc Pulteney Road Management Limited is Kintyre House 70 High Street Fareham Hampshire Po16 7bb. . DANCE, Sam is a Secretary of the company. CADE, Charles Edward is a Director of the company. DANCE, Sam is a Director of the company. HAWTHORN, Jacqueline Rebecca is a Director of the company. MAXWELL, Andrew is a Director of the company. The company operates in "Residents property management".


Current Directors

Secretary
DANCE, Sam
Appointed Date: 23 May 2014
Director
CADE, Charles Edward
Appointed Date: 23 May 2014
56 years old
Director
DANCE, Sam
Appointed Date: 23 May 2014
43 years old
Director
HAWTHORN, Jacqueline Rebecca
Appointed Date: 23 May 2014
61 years old
Director
MAXWELL, Andrew
Appointed Date: 01 March 2017
41 years old

Persons With Significant Control

Sir Charles Dunstone
Notified on: 23 May 2017
61 years old
Nature of control: Has significant influence or control
Sc Pulteney Road Limited
Notified on: 23 May 2017
Nature of control: Ownership of shares – 75% or more

SC PULTENEY ROAD MANAGEMENT LIMITED Events

01 Jun 2017
Confirmation statement made on 23 May 2017 with updates
22 May 2017
Director's details changed for Mr Charles Edward Cade on 22 May 2017
17 Mar 2017
Registration of charge 090538260003, created on 7 March 2017
16 Mar 2017
Registration of charge 090538260002, created on 7 March 2017
01 Mar 2017
Appointment of Mr Andrew Maxwell as a director on 1 March 2017
...
... and 6 more events
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
13 Aug 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2014
Registration of charge 090538260001
05 Jun 2014
Company name changed SC propco LIMITED\certificate issued on 05/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-05
05 Jun 2014
Current accounting period extended from 31 May 2015 to 31 August 2015

SC PULTENEY ROAD MANAGEMENT LIMITED Charges

7 March 2017
Charge code 0905 3826 0003
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Land and buildings known as the former st john's catholic…
7 March 2017
Charge code 0905 3826 0002
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
11 July 2014
Charge code 0905 3826 0001
Delivered: 18 July 2014
Status: Satisfied on 15 July 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Common Security Agent)
Description: By way of first fixed charge:. (A) all the property from…

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