SALTBY ESTATES LTD
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 05874006
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address THE STATION HOUSE, 15 STATION ROAD, ST. IVES, ENGLAND, PE27 5BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to The Station House 15 Station Road St. Ives PE27 5BH on 9 March 2017; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of SALTBY ESTATES LTD are www.saltbyestates.co.uk, and www.saltby-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Saltby Estates Ltd is a Private Limited Company. The company registration number is 05874006. Saltby Estates Ltd has been working since 12 July 2006. The present status of the company is Active. The registered address of Saltby Estates Ltd is The Station House 15 Station Road St Ives England Pe27 5bh. The company`s financial liabilities are £403.38k. It is £0.96k against last year. The cash in hand is £0.17k. It is £0.09k against last year. And the total assets are £0.32k, which is £0.09k against last year. BAGSHAW, Paul William Richard is a Secretary of the company. BAGSHAW, Paul William Richard is a Director of the company. POWLES, Michael Sidney is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


saltby estates Key Finiance

LIABILITIES £403.38k
+0%
CASH £0.17k
+118%
TOTAL ASSETS £0.32k
+39%
All Financial Figures

Current Directors

Secretary
BAGSHAW, Paul William Richard
Appointed Date: 12 July 2006

Director
BAGSHAW, Paul William Richard
Appointed Date: 12 July 2006
61 years old

Director
POWLES, Michael Sidney
Appointed Date: 12 July 2006
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Michael Sidney Powles
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul William Richard Bagshaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTBY ESTATES LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to The Station House 15 Station Road St. Ives PE27 5BH on 9 March 2017
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

...
... and 27 more events
14 Sep 2007
New secretary appointed;new director appointed
14 Sep 2007
New director appointed
30 Jul 2007
Secretary resigned
30 Jul 2007
Director resigned
12 Jul 2006
Incorporation

SALTBY ESTATES LTD Charges

1 October 2007
Legal mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 24-27 brunel close park farm industrial estate…
28 September 2007
Debenture
Delivered: 5 October 2007
Status: Satisfied on 16 March 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…