SUTTON QUAYS PROPERTIES LIMITED
SUTTON WEAVER RUNCORN

Hellopages » Cheshire » Halton » WA7 3EH

Company number 05153564
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER RUNCORN, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 240 ; Director's details changed for Mr Lee Christian Thomas on 1 June 2016; Director's details changed for Mrs Rachel Kathryn Palombella on 1 June 2016. The most likely internet sites of SUTTON QUAYS PROPERTIES LIMITED are www.suttonquaysproperties.co.uk, and www.sutton-quays-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Sutton Quays Properties Limited is a Private Limited Company. The company registration number is 05153564. Sutton Quays Properties Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Sutton Quays Properties Limited is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire Wa7 3eh. . PALOMBELLA, Rachel Kathryn is a Secretary of the company. PALOMBELLA, Rachel Kathryn is a Director of the company. THOMAS, Lee Christian is a Director of the company. Secretary HUMPHREYS, Peter has been resigned. Director GAMWELL, Roderick Stewart has been resigned. Director MCLEAN, Simon Andrew has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PALOMBELLA, Rachel Kathryn
Appointed Date: 01 April 2007

Director
PALOMBELLA, Rachel Kathryn
Appointed Date: 29 September 2004
52 years old

Director
THOMAS, Lee Christian
Appointed Date: 12 October 2007
52 years old

Resigned Directors

Secretary
HUMPHREYS, Peter
Resigned: 01 April 2007
Appointed Date: 15 June 2004

Director
GAMWELL, Roderick Stewart
Resigned: 31 March 2010
Appointed Date: 29 September 2004
75 years old

Director
MCLEAN, Simon Andrew
Resigned: 21 March 2011
Appointed Date: 15 June 2004
59 years old

SUTTON QUAYS PROPERTIES LIMITED Events

13 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 240

13 Jul 2016
Director's details changed for Mr Lee Christian Thomas on 1 June 2016
13 Jul 2016
Director's details changed for Mrs Rachel Kathryn Palombella on 1 June 2016
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
13 Dec 2004
Particulars of mortgage/charge
15 Oct 2004
New director appointed
08 Oct 2004
New director appointed
07 Oct 2004
Ad 29/09/04--------- £ si 59@1=59 £ ic 1/60
15 Jun 2004
Incorporation

SUTTON QUAYS PROPERTIES LIMITED Charges

19 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises clifton roadf runcorn whole of t/n…
30 November 2004
Debenture
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…