Company number 03826778
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registration of charge 038267780008, created on 6 March 2017; Secretary's details changed for Deborah Jayne Royston on 19 August 2016; Director's details changed for Gary Michael Royston on 19 August 2016. The most likely internet sites of ISLE OF WIGHT DEVELOPMENTS LIMITED are www.isleofwightdevelopments.co.uk, and www.isle-of-wight-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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.Isle of Wight Developments Limited is a Private Limited Company.
The company registration number is 03826778. Isle of Wight Developments Limited has been working since 17 August 1999.
The present status of the company is Active. The registered address of Isle of Wight Developments Limited is Exchange House St Cross Lane Newport Isle of Wight Po30 5bz. . ROYSTON, Deborah Jayne is a Secretary of the company. ROYSTON, Gary Michael is a Director of the company. Secretary BRIGHT BROWN SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAINGER, Nigel James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BRIGHT BROWN SERVICES LIMITED
Resigned: 22 June 2005
Appointed Date: 24 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 17 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 1999
Appointed Date: 17 August 1999
Persons With Significant Control
Mr Nigel James Grainger
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Jayne Royston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ISLE OF WIGHT DEVELOPMENTS LIMITED Events
06 Mar 2017
Registration of charge 038267780008, created on 6 March 2017
27 Sep 2016
Secretary's details changed for Deborah Jayne Royston on 19 August 2016
26 Sep 2016
Director's details changed for Gary Michael Royston on 19 August 2016
12 Sep 2016
Confirmation statement made on 17 August 2016 with updates
09 Aug 2016
Satisfaction of charge 3 in full
...
... and 55 more events
09 Sep 1999
New director appointed
09 Sep 1999
Secretary resigned
09 Sep 1999
Director resigned
27 Aug 1999
Registered office changed on 27/08/99 from: 788-790 finchley road london NW11 7TJ
17 Aug 1999
Incorporation
6 March 2017
Charge code 0382 6778 0008
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 October 2010
Mortgage
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 9 & 9A pier street sandown isle of wight…
6 May 2004
Legal charge
Delivered: 8 May 2004
Status: Satisfied
on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: 9 & 9A pier street sandown isle of wight. By way of fixed…
30 April 2001
Charge over credit balances
Delivered: 4 May 2001
Status: Satisfied
on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £63,000 together with interest accrued now or to…
30 March 2001
Legal mortgage
Delivered: 5 April 2001
Status: Satisfied
on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property known as keats inn, osborne road, shanklin…
30 March 2001
Charge
Delivered: 5 April 2001
Status: Satisfied
on 9 August 2016
Persons entitled: Keats Inn (Shanklin) Limited
Description: Development site at blythe way shanklin isle of wight…
2 January 2001
Deed of charge over credit balances
Delivered: 9 January 2001
Status: Satisfied
on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
6 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied
on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at blythe way shanklin…