BESPOKE PROPERTY GROUP LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH12 1DQ

Company number 04923595
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Mr Andrew Michael Leahy on 1 July 2016. The most likely internet sites of BESPOKE PROPERTY GROUP LIMITED are www.bespokepropertygroup.co.uk, and www.bespoke-property-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Property Group Limited is a Private Limited Company. The company registration number is 04923595. Bespoke Property Group Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Bespoke Property Group Limited is Barttelot Court Barttelot Road Horsham West Sussex Rh12 1dq. The company`s financial liabilities are £363.46k. It is £217.65k against last year. The cash in hand is £118.77k. It is £113.53k against last year. And the total assets are £366.88k, which is £174.22k against last year. LEAHY, Andrew Michael is a Secretary of the company. LEAHY, Andrew Michael is a Director of the company. LEAHY, Anne Linda is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BIRD, Clive Stuart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


bespoke property group Key Finiance

LIABILITIES £363.46k
+149%
CASH £118.77k
+2168%
TOTAL ASSETS £366.88k
+90%
All Financial Figures

Current Directors

Secretary
LEAHY, Andrew Michael
Appointed Date: 07 October 2003
Director
LEAHY, Andrew Michael
Appointed Date: 07 October 2003
62 years old
Director
LEAHY, Anne Linda
Appointed Date: 21 April 2009
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
BIRD, Clive Stuart
Resigned: 21 April 2009
Appointed Date: 07 October 2003
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mrs Anne Linda Leahy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Leahy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE PROPERTY GROUP LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Jul 2016
Director's details changed for Mr Andrew Michael Leahy on 1 July 2016
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Registration of charge 049235950002, created on 11 December 2015
...
... and 35 more events
27 Apr 2004
Accounting reference date shortened from 31/10/04 to 30/09/04
27 Apr 2004
Registered office changed on 27/04/04 from: 16 churchill way cardiff CF10 2DX
01 Mar 2004
Director resigned
01 Mar 2004
Secretary resigned
07 Oct 2003
Incorporation

BESPOKE PROPERTY GROUP LIMITED Charges

11 December 2015
Charge code 0492 3595 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
11 December 2015
Charge code 0492 3595 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold land being the garage, london road, hurst…
13 May 2008
Legal charge
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: Land at london road, hurst green, etchingham, east sussex…

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