Company number 03462642
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 27 QUEENS ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7SB
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 sixty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Director's details changed for Diana Valerie Hilda Humphrys on 4 November 2016; Director's details changed for Sarah Frances O'donovan on 4 November 2016. The most likely internet sites of IDLEWOOD PROPERTIES LIMITED are www.idlewoodproperties.co.uk, and www.idlewood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Idlewood Properties Limited is a Private Limited Company.
The company registration number is 03462642. Idlewood Properties Limited has been working since 07 November 1997.
The present status of the company is Active. The registered address of Idlewood Properties Limited is 27 Queens Road Waterlooville Hampshire Po7 7sb. . DAVIS, Emma Hilda Clare is a Director of the company. HUMPHRYS, Diana Valerie Hilda is a Director of the company. O'DONOVAN, Sarah Frances is a Director of the company. Secretary HAMPSHIRE DOWNS SECRETARIES LIMITED has been resigned. Secretary HUMPHRYS, Nicholas Barclay has been resigned. Director HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED has been resigned. Director HUMPHRYS, Nicholas Barclay has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HAMPSHIRE DOWNS SECRETARIES LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Director
HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Persons With Significant Control
Mrs Sarah Frances O'Donovan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Hilda Clare Davis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IDLEWOOD PROPERTIES LIMITED Events
04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Nov 2016
Director's details changed for Diana Valerie Hilda Humphrys on 4 November 2016
04 Nov 2016
Director's details changed for Sarah Frances O'donovan on 4 November 2016
04 Nov 2016
Director's details changed for Emma Hilda Clare Davis on 4 November 2016
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 53 more events
17 Nov 1997
Secretary resigned
17 Nov 1997
Director resigned
17 Nov 1997
New secretary appointed;new director appointed
17 Nov 1997
New director appointed
07 Nov 1997
Incorporation
5 June 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied
on 22 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 trimaran road, warsash, southampton, hampshire t/n…
23 May 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied
on 22 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 rosebay court, waterlooville, hampshire t/n HP334896 by…
23 May 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied
on 22 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 360 middle park way, havant, hampshire t/n HP192919 by way…
23 May 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied
on 22 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 white oak walk, leigh, hampshire t/n HP226793 by way of…
23 May 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied
on 22 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 83 barncroft way, havant, hampshire t/n HP391769 by way of…