QUAYSIDE PROPERTY DEVELOPMENTS LIMITED
WATERLOOVILLE HEDGEROW PROPERTY COMPANY LIMITED

Hellopages » Hampshire » Havant » PO7 7XN

Company number 03519929
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address 9 STRATFIELD PARK, ELETTRA AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUAYSIDE PROPERTY DEVELOPMENTS LIMITED are www.quaysidepropertydevelopments.co.uk, and www.quayside-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Quayside Property Developments Limited is a Private Limited Company. The company registration number is 03519929. Quayside Property Developments Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Quayside Property Developments Limited is 9 Stratfield Park Elettra Avenue Waterlooville Hampshire Po7 7xn. . EDWARDS, Philip John is a Secretary of the company. EDWARDS, Philip John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRYANT, David Leslie has been resigned. Director DAISH, Liam Sean has been resigned. Director EDWARDS, John Philip has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
EDWARDS, Philip John
Appointed Date: 26 June 1998

Director
EDWARDS, Philip John
Appointed Date: 26 June 1998
53 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 June 1998
Appointed Date: 02 March 1998

Director
BRYANT, David Leslie
Resigned: 01 October 2006
Appointed Date: 01 August 2005
65 years old

Director
DAISH, Liam Sean
Resigned: 08 September 1999
Appointed Date: 26 June 1998
57 years old

Director
EDWARDS, John Philip
Resigned: 04 June 2015
Appointed Date: 08 September 1999
82 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 June 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Mr Philip John Edwards
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

Mr Philip John Edwards
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

QUAYSIDE PROPERTY DEVELOPMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
04 Jul 1998
Secretary resigned
04 Jul 1998
New secretary appointed;new director appointed
04 Jul 1998
Registered office changed on 04/07/98 from: 76 whitchurch road cardiff CF4 3LX
25 Jun 1998
Company name changed hedgerow property company limite d\certificate issued on 26/06/98
02 Mar 1998
Incorporation

QUAYSIDE PROPERTY DEVELOPMENTS LIMITED Charges

14 October 2011
Debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…