BEMBRIDGE PROPERTY DEVELOPMENTS LIMITED
NEWPORT YORKBROOK LTD

Hellopages » Isle of Wight » Isle of Wight » PO30 5BZ

Company number 05093626
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of BEMBRIDGE PROPERTY DEVELOPMENTS LIMITED are www.bembridgepropertydevelopments.co.uk, and www.bembridge-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ryde St Johns Road Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 6.5 miles; to Sandown Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bembridge Property Developments Limited is a Private Limited Company. The company registration number is 05093626. Bembridge Property Developments Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Bembridge Property Developments Limited is Exchange House St Cross Lane Newport Isle of Wight Po30 5bz. . WALTON, Annette is a Secretary of the company. WALTON, John Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WALTON, Annette
Appointed Date: 20 April 2004
Director
WALTON, John Anthony
Appointed Date: 20 April 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 April 2004
Appointed Date: 05 April 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr John Anthony Walton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BEMBRIDGE PROPERTY DEVELOPMENTS LIMITED Events

10 May 2017
Confirmation statement made on 5 April 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
09 Oct 2015
Registration of charge 050936260009, created on 30 September 2015
...
... and 38 more events
05 May 2004
New director appointed
19 Apr 2004
Registered office changed on 19/04/04 from: 39A leicester road salford manchester M7 4AS
19 Apr 2004
Director resigned
19 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

BEMBRIDGE PROPERTY DEVELOPMENTS LIMITED Charges

30 September 2015
Charge code 0509 3626 0009
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Meran middleton freshwater isle of wight…
14 August 2013
Charge code 0509 3626 0008
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 the diggins st helens ryde isle of wight. Notification of…
27 May 2010
Mortgage
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The cottage 61A union street isle of wight together with…
27 May 2010
Mortgage
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 arctic road cowes isle of white together with all…
18 May 2010
Mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 18D st johns road ryde isle of wight t/no…
1 June 2009
Mortgage
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 35 victoria road, cowes, isle of wight together with…
4 October 2007
Legal mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 20 south street ventnor isle of wight, book debts,. See the…
22 March 2005
Mortgage
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a or being 9 lower highland road, ryde iow t/no…
15 March 2005
Debenture deed
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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