PORT DERWENT PROPERTIES LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1AN

Company number 08627367
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 61 LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 99 . The most likely internet sites of PORT DERWENT PROPERTIES LIMITED are www.portderwentproperties.co.uk, and www.port-derwent-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Derwent Properties Limited is a Private Limited Company. The company registration number is 08627367. Port Derwent Properties Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Port Derwent Properties Limited is 61 London Road Horsham West Sussex Rh12 1an. . ALLEN-VERCOE, Leslie Charles is a Director of the company. STREETER, Andrew Martin is a Director of the company. Director BRETT, Paul Marcus Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ALLEN-VERCOE, Leslie Charles
Appointed Date: 29 July 2013
81 years old
Director
STREETER, Andrew Martin
Appointed Date: 29 July 2013
59 years old

Resigned Directors

Director
BRETT, Paul Marcus Anthony
Resigned: 20 July 2015
Appointed Date: 29 July 2013
61 years old

Persons With Significant Control

Mr Andrew Martin Streeter
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Leslie Charles Allen-Vercoe
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORT DERWENT PROPERTIES LIMITED Events

10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 99
31 Jul 2015
Termination of appointment of Paul Marcus Anthony Brett as a director on 20 July 2015
23 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
08 Sep 2014
Registered office address changed from Unit 2a Hawthorn Trading Estate Foundry Lane Horsham West Sussex RH13 5PX to 61 London Road Horsham West Sussex RH12 1AN on 8 September 2014
01 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 99
16 May 2014
Current accounting period extended from 31 July 2014 to 30 November 2014
10 Jan 2014
Registration of charge 086273670001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PORT DERWENT PROPERTIES LIMITED Charges

8 December 2014
Charge code 0862 7367 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Streeter Group Holdings Limited
Description: Contains fixed charge…
8 December 2014
Charge code 0862 7367 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Streeter Group Holdings Limited
Description: Land at derwent howe industrial estate workington cumbria…
20 December 2013
Charge code 0862 7367 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Streeter Group Holdings Limited
Description: Notification of addition to or amendment of charge…

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