Company number 04537907
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address MANOR FARM, MANOR FARM ROAD EAST SOMERTON, GREAT YARMOUTH, NORFOLK, NR29 4DY
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 events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Gavin Harper on 1 October 2015. The most likely internet sites of LA-PLAGE PROPERTIES LIMITED are www.laplageproperties.co.uk, and www.la-plage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Acle Rail Station is 7.9 miles; to Berney Arms Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Plage Properties Limited is a Private Limited Company.
The company registration number is 04537907. La Plage Properties Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of La Plage Properties Limited is Manor Farm Manor Farm Road East Somerton Great Yarmouth Norfolk Nr29 4dy. . HARPER, Terence is a Secretary of the company. HARPER, Gavin is a Director of the company. HARPER, Terence John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARPER, Malcolm has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
HARPER, Malcolm
Resigned: 29 November 2011
Appointed Date: 18 September 2002
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Mr Gavin Harper
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Dianne Law
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
LA-PLAGE PROPERTIES LIMITED Events
22 Mar 2017
Total exemption full accounts made up to 30 September 2016
09 Oct 2016
Confirmation statement made on 18 September 2016 with updates
21 Sep 2016
Director's details changed for Gavin Harper on 1 October 2015
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 40 more events
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
10 Oct 2002
New secretary appointed
10 Oct 2002
New director appointed
18 Sep 2002
Incorporation