SANSOME PROPERTIES LIMITED
MALVERN

Hellopages » Herefordshire » Herefordshire, County of » WR13 6EZ

Company number 04344367
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address ARNSIDE, OLD CHURCH ROAD COLWALL, MALVERN, WORCESTERSHIRE, WR13 6EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 90 . The most likely internet sites of SANSOME PROPERTIES LIMITED are www.sansomeproperties.co.uk, and www.sansome-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Great Malvern Rail Station is 2.6 miles; to Malvern Link Rail Station is 3.4 miles; to Ledbury Rail Station is 3.8 miles; to Worcester Foregate Street Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sansome Properties Limited is a Private Limited Company. The company registration number is 04344367. Sansome Properties Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Sansome Properties Limited is Arnside Old Church Road Colwall Malvern Worcestershire Wr13 6ez. . ATKINS, Robert Mark Peregrine is a Secretary of the company. ATKINS, Robert Mark Peregrine is a Director of the company. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director SERRELL, Philip Martyn has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ATKINS, Robert Mark Peregrine
Appointed Date: 21 December 2001
Director
ATKINS, Robert Mark Peregrine
Appointed Date: 21 December 2001
65 years old

Resigned Directors

Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Director
SERRELL, Philip Martyn
Resigned: 16 July 2015
Appointed Date: 21 December 2001
71 years old
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Robert Mark Peregrine Atkins
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SANSOME PROPERTIES LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 May 2016
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 90
17 Jul 2015
Termination of appointment of Philip Martyn Serrell as a director on 16 July 2015
08 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 30 more events
15 May 2002
Ad 24/04/02--------- £ si 98@1=98 £ ic 2/100
04 Apr 2002
New director appointed
04 Apr 2002
New secretary appointed;new director appointed
02 Apr 2002
Accounting reference date extended from 31/12/02 to 31/05/03
21 Dec 2001
Incorporation

SANSOME PROPERTIES LIMITED Charges

13 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 sansome walk worcester. By way of fixed charge the…

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