ERLSMERE PROPERTIES LIMITED
LYTHAM ST. ANNES SPEED 6665 LIMITED

Hellopages » Lancashire » Fylde » FY8 5LU

Company number 03467588
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM ST. ANNES, ENGLAND, FY8 5LU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of ERLSMERE PROPERTIES LIMITED are www.erlsmereproperties.co.uk, and www.erlsmere-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Erlsmere Properties Limited is a Private Limited Company. The company registration number is 03467588. Erlsmere Properties Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Erlsmere Properties Limited is 17 19 Park Street Lytham St Annes England Fy8 5lu. . CHADWICK, Matthew John is a Secretary of the company. CHADWICK, Matthew John is a Director of the company. Secretary CHADWICK, Andrew John has been resigned. Secretary COLLINS, Federick Crowden has been resigned. Secretary COLLINS, Hazel Primrose has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLINS, Frederick Crowden has been resigned. Director COLLINS, Hazel Primrose has been resigned. Director COLLINS, John Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CHADWICK, Matthew John
Appointed Date: 14 October 2011
Director
CHADWICK, Matthew John
Appointed Date: 06 February 2009
48 years old

Resigned Directors

Secretary
CHADWICK, Andrew John
Resigned: 14 October 2011
Appointed Date: 06 February 2009
Secretary
COLLINS, Federick Crowden
Resigned: 06 February 2009
Appointed Date: 10 March 2007
Secretary
COLLINS, Hazel Primrose
Resigned: 10 March 2007
Appointed Date: 25 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1997
Appointed Date: 18 November 1997
Director
COLLINS, Frederick Crowden
Resigned: 06 February 2009
Appointed Date: 25 November 1997
77 years old
Director
COLLINS, Hazel Primrose
Resigned: 10 March 2007
Appointed Date: 25 November 1997
98 years old
Director
COLLINS, John Richard
Resigned: 06 February 2009
Appointed Date: 25 November 1997
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Erlsmere Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ERLSMERE PROPERTIES LIMITED Events

13 Jan 2017
Confirmation statement made on 18 November 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
24 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
...
... and 61 more events
14 Apr 1998
New director appointed
14 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1997
Company name changed speed 6665 LIMITED\certificate issued on 08/12/97
05 Dec 1997
Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ
18 Nov 1997
Incorporation

ERLSMERE PROPERTIES LIMITED Charges

6 February 2009
Legal mortgage
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 16-24 orchard road st.annes lancashire and 44…
6 February 2009
Debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Legal mortgage
Delivered: 8 December 2007
Status: Satisfied on 24 March 2009
Persons entitled: Clydesdale Bank PLC
Description: L/H property 16-24 orchard road and 44 W. by way of fixed…
29 November 2007
Debenture
Delivered: 4 December 2007
Status: Satisfied on 24 March 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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