SHIREGLEN PROPERTY LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 3AR

Company number 03731596
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address CATSTONE WOOD HOUSE, NIDD LANE, BIRSTWITH, HARROGATE, NORTH YORKSHIRE, HG3 3AR
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 forty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of SHIREGLEN PROPERTY LIMITED are www.shireglenproperty.co.uk, and www.shireglen-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Shireglen Property Limited is a Private Limited Company. The company registration number is 03731596. Shireglen Property Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Shireglen Property Limited is Catstone Wood House Nidd Lane Birstwith Harrogate North Yorkshire Hg3 3ar. . RUSBY, Richard William is a Secretary of the company. VERITY, Martin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUSBY, Richard William
Appointed Date: 12 March 1999
Director
VERITY, Martin
Appointed Date: 12 March 1999
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

Persons With Significant Control

Mr Martin Verity
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Carol Verity
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIREGLEN PROPERTY LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 36 more events
23 Apr 1999
New secretary appointed
23 Apr 1999
New director appointed
23 Apr 1999
Director resigned
23 Apr 1999
Secretary resigned
12 Mar 1999
Incorporation

SHIREGLEN PROPERTY LIMITED Charges

3 October 2006
Mortgage
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11 high street pateley bridge and water closet…
1 July 2004
Mortgage deed
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 27 lime grove, harrogate and parking…
1 July 2004
Mortgage deed
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 2 & 3 brogdens fold north rigton…
6 November 2001
Mortgage
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 13 brookfield crescent hampsthwaite…
25 June 1999
Mortgage deed
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as land at high st,grantley ripon…

Similar Companies

SHIREGATE CONSTRUCTION LIMITED SHIREGATE ESTATES LTD SHIREGLOBE COMPUTERS LIMITED SHIREGREEN COMMUNITY HOMES LIMITED SHIREGREEN LIMITED SHIREGREEN PROPERTIES LIMITED SHIREGREEN SERVICE STATION LIMITED