GARDEN HOUSE PROPERTIES LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE33 0QS

Company number 05387809
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address GARDEN HOUSE, RECTORY LANE, NORTH RUNCTON, KING'S LYNN, NORFOLK, PE33 0QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 14,500 . The most likely internet sites of GARDEN HOUSE PROPERTIES LIMITED are www.gardenhouseproperties.co.uk, and www.garden-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Watlington Rail Station is 3.7 miles; to Downham Market Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garden House Properties Limited is a Private Limited Company. The company registration number is 05387809. Garden House Properties Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Garden House Properties Limited is Garden House Rectory Lane North Runcton King S Lynn Norfolk Pe33 0qs. . LEMON, Katherine Anne is a Secretary of the company. LEMON, Katherine Anne is a Director of the company. LEMON, Peter Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEMON, Katherine Anne
Appointed Date: 10 March 2005

Director
LEMON, Katherine Anne
Appointed Date: 10 March 2005
61 years old

Director
LEMON, Peter Richard
Appointed Date: 10 March 2005
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mrs Katherine Anne Lemon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Richard Lemon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GARDEN HOUSE PROPERTIES LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 14,500

18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 14,500

...
... and 34 more events
02 Jun 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

24 Mar 2005
Particulars of mortgage/charge
24 Mar 2005
Particulars of mortgage/charge
10 Mar 2005
Secretary resigned
10 Mar 2005
Incorporation

GARDEN HOUSE PROPERTIES LIMITED Charges

17 January 2008
Guarantee & debenture
Delivered: 24 January 2008
Status: Satisfied on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2007
Mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1-2 woolhall street bury st edmunds suffolk,. Together with…
16 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 27 July 2005
Persons entitled: Citrus Investments Limited
Description: All that f/h property k/a 14 king street king's lynn…
16 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 27 July 2005
Persons entitled: Citrus Investments Limited
Description: All that f/h property k/a 1 & 2 hereward way hardwick…