ISLE OF WIGHT PROPERTIES LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4JE

Company number 04999251
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 4 . The most likely internet sites of ISLE OF WIGHT PROPERTIES LTD are www.isleofwightproperties.co.uk, and www.isle-of-wight-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Isle of Wight Properties Ltd is a Private Limited Company. The company registration number is 04999251. Isle of Wight Properties Ltd has been working since 18 December 2003. The present status of the company is Active. The registered address of Isle of Wight Properties Ltd is St George S House 215 219 Chester Road Manchester Lancashire M15 4je. . WOOD-ROBINSON, Anthony Leslie is a Director of the company. Secretary PECK, Graham Arthur has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary SIGMA HOMES LTD has been resigned. Director SNELLEN, Philip has been resigned. Director WARD, Geraldine Millicent has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WOOD-ROBINSON, Anthony Leslie
Appointed Date: 24 April 2008
76 years old

Resigned Directors

Secretary
PECK, Graham Arthur
Resigned: 03 March 2010
Appointed Date: 24 April 2008
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 January 2004
Appointed Date: 18 December 2003
Secretary
SIGMA HOMES LTD
Resigned: 24 April 2008
Appointed Date: 07 January 2004
Director
SNELLEN, Philip
Resigned: 24 April 2008
Appointed Date: 15 October 2004
74 years old
Director
WARD, Geraldine Millicent
Resigned: 24 April 2008
Appointed Date: 07 January 2004
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 January 2004
Appointed Date: 18 December 2003

Persons With Significant Control

Rotapoint Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISLE OF WIGHT PROPERTIES LTD Events

17 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4
...
... and 45 more events
07 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
07 Jan 2004
New director appointed
18 Dec 2003
Registered office changed on 18/12/03 from: rutherford training LTD bexons acc, 1 musters rd west bridgford, nottingham notts NG2 7PP
18 Dec 2003
Incorporation

ISLE OF WIGHT PROPERTIES LTD Charges

1 March 2012
Legal charge
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Beachlands ventnor isle of wight (t/no IW15226) all…
16 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied on 25 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a beachlands esplanade ventnor isle of wight.
11 February 2005
Legal charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Rotapoint Limited and Anthony Leslie Wood-Robinson
Description: Beachlands esplanade ventnor isle of wight.

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