BARNSTAPLE ESTATE PROPERTIES LIMITED
COWES BLAKEDEW 453 LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO31 7AD

Company number 04833063
Status Active - Proposal to Strike off
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address BARNSTAPLE ESTATE PROPERTIES LIMITED UNIT 18 PROSPECT BUSINESS CENTRE, PROSPECT ROAD, COWES, ISLE OF WIGHT, UNITED KINGDOM, PO31 7AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Louis William Tudor Smith as a director on 1 October 2016; Termination of appointment of Geraldine Millicent Ward as a director on 1 October 2016. The most likely internet sites of BARNSTAPLE ESTATE PROPERTIES LIMITED are www.barnstapleestateproperties.co.uk, and www.barnstaple-estate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Fareham Rail Station is 8.8 miles; to Swanwick Rail Station is 8.8 miles; to Bursledon Rail Station is 9.2 miles; to Lake (Isle of Wight) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnstaple Estate Properties Limited is a Private Limited Company. The company registration number is 04833063. Barnstaple Estate Properties Limited has been working since 15 July 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Barnstaple Estate Properties Limited is Barnstaple Estate Properties Limited Unit 18 Prospect Business Centre Prospect Road Cowes Isle of Wight United Kingdom Po31 7ad. . SMITH, Louis William Tudor is a Director of the company. Secretary SMITH OF BARNSTAPLE, Louis William Tudor, Baron has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director JONES, Fraser Lloyd has been resigned. Director SMITH, Louis William Tudor has been resigned. Director SMITH, Louis William Tudor has been resigned. Director SMITH OF BARNSTAPLE, Louis William Tudor, Baron has been resigned. Director TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness has been resigned. Director WARD, Geraldine Millicent has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SMITH, Louis William Tudor
Appointed Date: 01 October 2016
74 years old

Resigned Directors

Secretary
SMITH OF BARNSTAPLE, Louis William Tudor, Baron
Resigned: 05 February 2014
Appointed Date: 29 August 2003
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 29 August 2003
Appointed Date: 15 July 2003
Director
JONES, Fraser Lloyd
Resigned: 22 July 2008
Appointed Date: 05 March 2007
44 years old
Director
SMITH, Louis William Tudor
Resigned: 31 December 2015
Appointed Date: 31 December 2015
74 years old
Director
SMITH, Louis William Tudor
Resigned: 16 September 2015
Appointed Date: 02 March 2015
74 years old
Director
SMITH OF BARNSTAPLE, Louis William Tudor, Baron
Resigned: 05 February 2014
Appointed Date: 29 August 2003
74 years old
Director
TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness
Resigned: 14 June 2014
Appointed Date: 29 August 2003
72 years old
Director
WARD, Geraldine Millicent
Resigned: 01 October 2016
Appointed Date: 04 February 2014
62 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 29 August 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr Louis William Tudor Smith (As Trustee Of Trust Owning Shares)
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Susan Darlington Tudor Smith (As Trustee Of Trust Owning Shares)
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BARNSTAPLE ESTATE PROPERTIES LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
07 Oct 2016
Appointment of Mr Louis William Tudor Smith as a director on 1 October 2016
07 Oct 2016
Termination of appointment of Geraldine Millicent Ward as a director on 1 October 2016
01 Apr 2016
Micro company accounts made up to 30 June 2015
25 Mar 2016
Statement of capital following an allotment of shares on 25 March 2016
  • GBP 50,000
...
... and 63 more events
02 Sep 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2003
Company name changed blakedew 453 LIMITED\certificate issued on 22/08/03
15 Jul 2003
Incorporation

BARNSTAPLE ESTATE PROPERTIES LIMITED Charges

13 October 2015
Charge code 0483 3063 0004
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: Prospect business centre prospect road cowes…
13 October 2015
Charge code 0483 3063 0003
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: Prospect business centre prospect road cowes…
30 July 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets.
30 July 2004
Legal charge
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property land and buildings on north side of prospect…

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