Company number 04944538
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 10 THE STREET, SHALFORD, GUILDFORD, SURREY, GU4 8BN
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WEST COAST PROPERTY CO. LIMITED are www.westcoastpropertyco.co.uk, and www.west-coast-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. West Coast Property Co Limited is a Private Limited Company.
The company registration number is 04944538. West Coast Property Co Limited has been working since 27 October 2003.
The present status of the company is Active. The registered address of West Coast Property Co Limited is 10 The Street Shalford Guildford Surrey Gu4 8bn. . BRAZELL, Warren is a Secretary of the company. BRAZELL, John William is a Director of the company. BRAZELL, Warren is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary FOOTE FORSTER, John Francis has been resigned. Director BRAZELL, Warren has been resigned. Director DWYER, Daniel James has been resigned. Director FOOTE FORSTER, John Francis has been resigned. Director WILLIAMS, David Wyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BRAZELL, Warren
Resigned: 30 November 2013
Appointed Date: 27 October 2003
53 years old
Persons With Significant Control
Warren Brazell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
WEST COAST PROPERTY CO. LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
05 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 55 more events
20 Nov 2003
Registered office changed on 20/11/03 from: 312B high street orpington BR6 0NG
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
03 Nov 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Oct 2003
Incorporation
29 August 2007
Charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 50 upper adare street pontycymer bridgend mid glamorgan…
8 April 2007
Deed of charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 59 caerau road caerau maesteg mid glamorgan. Fixed charge…
25 August 2006
Deed of charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 79 victoria street caerau maesteg. Fixed charge over all…
13 January 2006
Deed of charge
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 victoria street caerau maesteg mid glamorgan t/n WA327512…
23 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 gore terrace mount pleasant swansea t/nos WA173002 and…
26 August 2005
Deed of charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 146 caerau road, maesteg, mid glamorgan. Fixed charge over…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Maes y pant talfan road bonymaen swansea. By way of fixed…
17 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 160 caerau road maesteg mid glamorgan. By way of fixed…
17 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied
on 6 September 2005
Persons entitled: National Westminster Bank PLC
Description: 146 caerau road maesteg mid glamorgan,. By way of fixed…
24 September 2004
Debenture
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…