FURNESS & SON PROPERTY MANAGEMENT AND DEVELOPERS LTD
ROMFORD

Hellopages » Greater London » Havering » RM1 1DA
Company number 06679620
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of FURNESS & SON PROPERTY MANAGEMENT AND DEVELOPERS LTD are www.furnesssonpropertymanagementanddevelopers.co.uk, and www.furness-son-property-management-and-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Furness Son Property Management and Developers Ltd is a Private Limited Company. The company registration number is 06679620. Furness Son Property Management and Developers Ltd has been working since 22 August 2008. The present status of the company is Active. The registered address of Furness Son Property Management and Developers Ltd is Abacus House 68a North Street Romford Essex Rm1 1da. The company`s financial liabilities are £20.37k. It is £0.31k against last year. The cash in hand is £0.03k. It is £0.01k against last year. And the total assets are £0.03k, which is £0.01k against last year. FURNESS, Judith Anne is a Secretary of the company. FURNESS, Jamie Spencer is a Director of the company. The company operates in "Construction of domestic buildings".


furness & son property management and developers Key Finiance

LIABILITIES £20.37k
+1%
CASH £0.03k
+27%
TOTAL ASSETS £0.03k
+27%
All Financial Figures

Current Directors

Secretary
FURNESS, Judith Anne
Appointed Date: 22 August 2008
Director
FURNESS, Jamie Spencer
Appointed Date: 22 August 2008
53 years old

Persons With Significant Control

Mr Jamie Spencer Furness
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FURNESS & SON PROPERTY MANAGEMENT AND DEVELOPERS LTD Events

05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
30 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
...
... and 14 more events
11 Jan 2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
02 Sep 2009
Return made up to 22/08/09; full list of members
02 Sep 2009
Registered office changed on 02/09/2009 from 21-25 imperial house north street bromley kent BR1 1SD
11 Apr 2009
Particulars of a mortgage or charge / charge no: 1
22 Aug 2008
Incorporation

FURNESS & SON PROPERTY MANAGEMENT AND DEVELOPERS LTD Charges

27 February 2013
All assets debenture
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2009
Mortgage
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h 105 cotswold gardens eastham london t/n EGL321129…

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