BESPOKE PROPERTY RUDGWICK LIMITED
WEST SUSSEX BESPOKE LAND LIMITED

Hellopages » West Sussex » Horsham » RH12 1DQ

Company number 04913518
Status Active
Incorporation Date 26 September 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-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Andrew Michael Leahy on 1 July 2016. The most likely internet sites of BESPOKE PROPERTY RUDGWICK LIMITED are www.bespokepropertyrudgwick.co.uk, and www.bespoke-property-rudgwick.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two 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 Rudgwick Limited is a Private Limited Company. The company registration number is 04913518. Bespoke Property Rudgwick Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Bespoke Property Rudgwick Limited is Barttelot Court Barttelot Road Horsham West Sussex Rh12 1dq. The company`s financial liabilities are £59.11k. It is £-131k against last year. The cash in hand is £313.82k. It is £282.59k against last year. And the total assets are £322.58k, which is £283.67k 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 rudgwick Key Finiance

LIABILITIES £59.11k
-69%
CASH £313.82k
+904%
TOTAL ASSETS £322.58k
+729%
All Financial Figures

Current Directors

Secretary
LEAHY, Andrew Michael
Appointed Date: 26 September 2003

Director
LEAHY, Andrew Michael
Appointed Date: 26 September 2003
62 years old

Director
LEAHY, Anne Linda
Appointed Date: 21 April 2009
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Director
BIRD, Clive Stuart
Resigned: 21 April 2009
Appointed Date: 26 September 2003
66 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Bespoke Property Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BESPOKE PROPERTY RUDGWICK LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 26 September 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
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

...
... and 39 more events
27 Apr 2004
New secretary appointed;new director appointed
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
26 Sep 2003
Incorporation

BESPOKE PROPERTY RUDGWICK LIMITED Charges

27 October 2009
Legal and general charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Martlet court, church street, rudgwick horsham, west sussex…
27 October 2009
Assignment of rental income
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All right, title and interest in and to any income in…
15 May 2007
Seond legal charge
Delivered: 17 May 2007
Status: Satisfied on 29 October 2009
Persons entitled: Wolsey Residential Finance PLC
Description: F/H staion garage church street rudgwick horsham t/no…
15 May 2007
Legal mortgage
Delivered: 17 May 2007
Status: Satisfied on 17 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H station garage church street rudgwick horsham. With the…
5 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied on 17 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…