COUZENS PROPERTIES LIMITED
HAMPSHIRE SOUTHERN STONE (CRANLEIGH) LIMITED

Hellopages » Hampshire » Havant » PO9 1QU

Company number 03290477
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
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 seventy-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of COUZENS PROPERTIES LIMITED are www.couzensproperties.co.uk, and www.couzens-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Couzens Properties Limited is a Private Limited Company. The company registration number is 03290477. Couzens Properties Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Couzens Properties Limited is Station House North Street Havant Hampshire Po9 1qu. . MC SECRETARIES LIMITED is a Secretary of the company. COUZENS, Ann is a Director of the company. COUZENS, Trevor Edward is a Director of the company. Secretary COUZENS, Thomas John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COUZENS, Thomas John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MC SECRETARIES LIMITED
Appointed Date: 20 September 2004
Director
COUZENS, Ann
Appointed Date: 01 June 2007
79 years old
Director
COUZENS, Trevor Edward
Appointed Date: 15 January 1997
81 years old

Resigned Directors

Secretary
COUZENS, Thomas John
Resigned: 20 September 2004
Appointed Date: 15 January 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 January 1997
Appointed Date: 11 December 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 January 1997
Appointed Date: 11 December 1996
35 years old
Director
COUZENS, Thomas John
Resigned: 20 September 2004
Appointed Date: 15 January 1997
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 January 1997
Appointed Date: 11 December 1996

Persons With Significant Control

Mr Trevor Edward Couzens
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mrs Ann Couzens
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COUZENS PROPERTIES LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 64 more events
31 Jan 1997
New director appointed
20 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1997
Company name changed sanwith LIMITED\certificate issued on 20/01/97
11 Dec 1996
Incorporation

COUZENS PROPERTIES LIMITED Charges

10 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: T Couzens & Sons Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
Deed of debenture
Delivered: 27 March 2007
Status: Satisfied on 10 July 2007
Persons entitled: Basing Partners Limited
Description: Any f/h or l/h property all right title and interest in and…

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