PROPERTIES (HASTINGS) LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 0UB
Company number 00323534
Status Active
Incorporation Date 26 January 1937
Company Type Private Limited Company
Address 6 BRANKSOME COURT, 16 BRANKSOME ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 0UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 . The most likely internet sites of PROPERTIES (HASTINGS) LIMITED are www.propertieshastings.co.uk, and www.properties-hastings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one months. The distance to to Three Oaks Rail Station is 4 miles; to Battle Rail Station is 4.2 miles; to Cooden Beach Rail Station is 5.5 miles; to Robertsbridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Properties Hastings Limited is a Private Limited Company. The company registration number is 00323534. Properties Hastings Limited has been working since 26 January 1937. The present status of the company is Active. The registered address of Properties Hastings Limited is 6 Branksome Court 16 Branksome Road St Leonards On Sea East Sussex Tn38 0ub. . WILLIAMS, Hamilton Mark is a Secretary of the company. WILLIAMS, Gillian Marie is a Director of the company. Secretary BOYCE, Celia Olive has been resigned. Secretary SMITH, Ernest Laurence has been resigned. Secretary WILLIAMS, Gillian Marie has been resigned. Director BAXTER, Rita has been resigned. Director BOYCE, Celia Olive has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Hamilton Mark
Appointed Date: 14 August 2008
Director
WILLIAMS, Gillian Marie

83 years old

Resigned Directors

Secretary
BOYCE, Celia Olive
Resigned: 07 February 1996
Secretary
SMITH, Ernest Laurence
Resigned: 04 August 2008
Appointed Date: 06 April 1998
Secretary
WILLIAMS, Gillian Marie
Resigned: 06 April 1998
Appointed Date: 12 August 1997
Director
BAXTER, Rita
Resigned: 31 March 1998
99 years old
Director
BOYCE, Celia Olive
Resigned: 07 February 1996
111 years old

Persons With Significant Control

Mrs Gillian Marie Williams
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PROPERTIES (HASTINGS) LIMITED Events

04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 5 April 2016
31 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 5 April 2015
02 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
...
... and 68 more events
23 Aug 1988
Registered office changed on 23/08/88 from: 8 warrior square st leonards-on-sea east sussex TN37 6BX
29 Jan 1988
Return made up to 29/12/87; full list of members
29 Jan 1988
Full accounts made up to 5 April 1987
10 Mar 1987
Full accounts made up to 5 April 1986
10 Mar 1987
Return made up to 22/12/86; full list of members

PROPERTIES (HASTINGS) LIMITED Charges

29 August 1959
Charge
Delivered: 7 September 1959
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 54, st. Helens road, hastings title no. Ht 13437.
29 August 1959
Charge
Delivered: 7 September 1959
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 3, mount pleasant crescent, hastings, title no. Ht 1330.
29 August 1959
Charge
Delivered: 7 September 1959
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land on the north side of hoads wood rd, hastings, title…
29 August 1959
Mortgage
Delivered: 7 September 1959
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 49, pevensey road, st. Leonards including all trade & other…
26 June 1956
Legal charge
Delivered: 27 June 1956
Status: Outstanding
Persons entitled: Mrs A.P.E. Wytie
Description: St. Annes highland gardens st. Leonards on sea and land on…
23 July 1951
Charge
Delivered: 4 August 1951
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: Freehold land forming the sites of 43 & 45, pevensey road…
24 March 1949
Charge
Delivered: 7 April 1949
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: Freehold:- "the tower", 48, priory road, hastings, sussex…
25 August 1947
Charge
Delivered: 5 September 1947
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 403, 405 priory rd hastings 15 wykeham rd hastings ht 12377…
17 July 1946
Charge
Delivered: 6 August 1946
Status: Outstanding
Persons entitled: Westminster Bank
Description: Ht 9393, 9395, 9396, 9925.
17 July 1946
Charge
Delivered: 6 August 1946
Status: Outstanding
Persons entitled: Westminster Bank
Description: Property at hastings sussex.
4 January 1946
Legal charge
Delivered: 24 January 1946
Status: Outstanding
Persons entitled: Hastings & East Sussex Building Society
Description: 121-153 (odds) bulverhythe road st. Leonards on sea sussex.

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