SEASONAL PROPERTIES LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 01046479
Status Active
Incorporation Date 17 March 1972
Company Type Private Limited Company
Address UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 25 March 2016. The most likely internet sites of SEASONAL PROPERTIES LIMITED are www.seasonalproperties.co.uk, and www.seasonal-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-three years and eight months. Seasonal Properties Limited is a Private Limited Company. The company registration number is 01046479. Seasonal Properties Limited has been working since 17 March 1972. The present status of the company is Active. The registered address of Seasonal Properties Limited is Units Scf 1 2 Western International Market Hayes Road Southall Middlesex Ub2 5xj. The company`s financial liabilities are £1765.51k. It is £37.96k against last year. The cash in hand is £461.38k. It is £371.01k against last year. And the total assets are £516.69k, which is £377.72k against last year. LAWRENCE, Charlotte Lucy Elizabeth is a Director of the company. LAWRENCE, Sonia is a Director of the company. Secretary BRIEFLY NOMINEES LIMITED has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director LAWRENCE, Clifford has been resigned. The company operates in "Development of building projects".


seasonal properties Key Finiance

LIABILITIES £1765.51k
+2%
CASH £461.38k
+410%
TOTAL ASSETS £516.69k
+271%
All Financial Figures

Current Directors

Director
LAWRENCE, Charlotte Lucy Elizabeth
Appointed Date: 17 January 2014
41 years old
Director
LAWRENCE, Sonia
Appointed Date: 28 May 2014
59 years old

Resigned Directors

Secretary
BRIEFLY NOMINEES LIMITED
Resigned: 01 February 2008
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 12 August 2009
Appointed Date: 01 February 2008
Director
LAWRENCE, Clifford
Resigned: 02 May 2014
83 years old

Persons With Significant Control

Gabriel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEASONAL PROPERTIES LIMITED Events

06 Mar 2017
Change of share class name or designation
06 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2016
Total exemption small company accounts made up to 25 March 2016
05 Sep 2016
Confirmation statement made on 14 August 2016 with updates
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 102
...
... and 68 more events
15 Oct 1987
Return made up to 18/08/87; full list of members
16 Jan 1987
Return made up to 17/07/86; full list of members
15 Nov 1986
Full accounts made up to 25 March 1986
17 Mar 1972
Certificate of incorporation
17 Mar 1972
Incorporation

SEASONAL PROPERTIES LIMITED Charges

5 January 1996
Legal charge
Delivered: 13 January 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: St martins ibdustrial estate, easton lane, winchester…
5 January 1996
Mortgage debenture
Delivered: 6 January 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All present and future undertaking and assets.

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