Company number 05670875
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 91-97 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6RJ
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-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of ROTHER COASTAL PROPERTIES LIMITED are www.rothercoastalproperties.co.uk, and www.rother-coastal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rother Coastal Properties Limited is a Private Limited Company.
The company registration number is 05670875. Rother Coastal Properties Limited has been working since 10 January 2006.
The present status of the company is Active. The registered address of Rother Coastal Properties Limited is 91 97 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . CORPORATE MANAGEMENT SERVICES (S.E) LIMITED is a Secretary of the company. CAINE, Ronald Trevor is a Director of the company. Secretary CAMPBELL, Christopher John George has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CAMPBELL, Christopher John George has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
CORPORATE MANAGEMENT SERVICES (S.E) LIMITED
Appointed Date: 10 February 2010
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 February 2007
Appointed Date: 10 January 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 February 2007
Appointed Date: 10 January 2006
Persons With Significant Control
Mr Ronald Trevor Caine
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ROTHER COASTAL PROPERTIES LIMITED Events
15 Feb 2017
Confirmation statement made on 10 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 39 more events
18 Feb 2007
Registered office changed on 18/02/07 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Feb 2007
Memorandum and Articles of Association
01 Feb 2007
Company name changed highmount logistics LIMITED\certificate issued on 01/02/07
16 Jan 2007
Return made up to 10/01/07; full list of members
10 Jan 2006
Incorporation
13 July 2007
Legal mortgage
Delivered: 17 July 2007
Status: Satisfied
on 9 October 2010
Persons entitled: Hsbc Bank PLC
Description: L/H flat 21 marine court marina st leonards on sea t/n…
13 July 2007
Legal mortgage
Delivered: 17 July 2007
Status: Satisfied
on 9 October 2010
Persons entitled: Hsbc Bank PLC
Description: L/H flat 142 marine court marina st leonards on sea t/n…
13 July 2007
Legal mortgage
Delivered: 17 July 2007
Status: Satisfied
on 9 October 2010
Persons entitled: Hsbc Bank PLC
Description: L/H flat 3 115 london road st leonards on sea t/n…
13 July 2007
Legal mortgage
Delivered: 14 July 2007
Status: Satisfied
on 9 October 2010
Persons entitled: Hsbc Bank PLC
Description: L/H flat 26 marine court st leonards on sea t/no ESX300087…
10 May 2007
Debenture
Delivered: 12 May 2007
Status: Satisfied
on 9 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…