SB PROPERTIES (WALES) LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2HX

Company number 04980859
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address FLAT14 SPRINGBANK, 86 GRAHAM ROAD, MALVERN, ENGLAND, WR14 2HX
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-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Secretary's details changed for Mrs Elin Lydia Non Moody on 1 December 2016; Registered office address changed from Flat 14 Springbank 86 Graham Road Malvern WR14 2HW United Kingdom to Flat14 Springbank 86 Graham Road Malvern WR14 2HX on 5 December 2016. The most likely internet sites of SB PROPERTIES (WALES) LIMITED are www.sbpropertieswales.co.uk, and www.sb-properties-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sb Properties Wales Limited is a Private Limited Company. The company registration number is 04980859. Sb Properties Wales Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Sb Properties Wales Limited is Flat14 Springbank 86 Graham Road Malvern England Wr14 2hx. . MOODY, Elin Lydia Non is a Secretary of the company. BEMAN, Catherine Jennet is a Director of the company. Secretary BEMAN, Owain has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOODY, Elin Lydia Non
Appointed Date: 01 December 2003

Director
BEMAN, Catherine Jennet
Appointed Date: 01 December 2003
78 years old

Resigned Directors

Secretary
BEMAN, Owain
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mrs Catherine Jennet Beman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SB PROPERTIES (WALES) LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Dec 2016
Secretary's details changed for Mrs Elin Lydia Non Moody on 1 December 2016
05 Dec 2016
Registered office address changed from Flat 14 Springbank 86 Graham Road Malvern WR14 2HW United Kingdom to Flat14 Springbank 86 Graham Road Malvern WR14 2HX on 5 December 2016
26 Sep 2016
Registered office address changed from 3 Temple Terrace Ewyas Harold Herefordshire HR2 0EU to Flat 14 Springbank 86 Graham Road Malvern WR14 2HW on 26 September 2016
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
25 Aug 2005
Total exemption small company accounts made up to 31 December 2004
09 Dec 2004
Return made up to 01/12/04; full list of members
23 Dec 2003
Secretary resigned
23 Dec 2003
New secretary appointed
01 Dec 2003
Incorporation

SB PROPERTIES (WALES) LIMITED Charges

1 December 2005
Mortgage
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 8 orchard court, wyesham, monmouth t/no cym 255265.