HISTORIC DOCKYARD PROPERTY LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 4TE

Company number 02331347
Status Active
Incorporation Date 29 December 1988
Company Type Private Limited Company
Address THE SAIL AND COLOUR LOFT, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TE
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 one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of HISTORIC DOCKYARD PROPERTY LIMITED are www.historicdockyardproperty.co.uk, and www.historic-dockyard-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Historic Dockyard Property Limited is a Private Limited Company. The company registration number is 02331347. Historic Dockyard Property Limited has been working since 29 December 1988. The present status of the company is Active. The registered address of Historic Dockyard Property Limited is The Sail and Colour Loft The Historic Dockyard Chatham Kent Me4 4te. . FERMOR, Andrew Patrick Lionel is a Secretary of the company. CARR, David John is a Director of the company. FERRIS, William Stephen is a Director of the company. NESFIELD, Laura Cicely Alison is a Director of the company. Secretary DARE, Peter Kenneth, Major has been resigned. Secretary DYER, Stephen Paul has been resigned. Secretary HARPER, Paul has been resigned. Secretary ROBERTSON, Bruce has been resigned. Secretary WILSON, Alastair James Wallace, Commander Royal Navy has been resigned. Director BASSETT, John Anthony Seward has been resigned. Director CREIGHTON, Joseph Frank has been resigned. Director GODWIN, Paul has been resigned. Director ROBERTSON, Bruce has been resigned. Director STAVELEY, William, Sir has been resigned. Director SUTCH, Richard Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERMOR, Andrew Patrick Lionel
Appointed Date: 02 December 2009
Director
CARR, David John
Appointed Date: 26 February 2014
87 years old
Director
FERRIS, William Stephen
Appointed Date: 01 March 2001
67 years old
Director
NESFIELD, Laura Cicely Alison
Appointed Date: 26 November 2013
44 years old

Resigned Directors

Secretary
DARE, Peter Kenneth, Major
Resigned: 06 March 1993
Secretary
DYER, Stephen Paul
Resigned: 12 May 2008
Appointed Date: 26 June 1998
Secretary
HARPER, Paul
Resigned: 10 May 2009
Appointed Date: 12 May 2008
Secretary
ROBERTSON, Bruce
Resigned: 05 May 1993
Appointed Date: 06 March 1993
Secretary
WILSON, Alastair James Wallace, Commander Royal Navy
Resigned: 26 June 1998
Appointed Date: 05 May 1993
Director
BASSETT, John Anthony Seward
Resigned: 27 February 2013
Appointed Date: 23 October 1997
89 years old
Director
CREIGHTON, Joseph Frank
Resigned: 17 July 2000
Appointed Date: 13 February 1998
66 years old
Director
GODWIN, Paul
Resigned: 20 May 1998
Appointed Date: 23 October 1997
73 years old
Director
ROBERTSON, Bruce
Resigned: 30 April 1997
82 years old
Director
STAVELEY, William, Sir
Resigned: 13 October 1997
97 years old
Director
SUTCH, Richard Henry
Resigned: 31 December 1994
73 years old

Persons With Significant Control

Chatham Historic Dockyard Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HISTORIC DOCKYARD PROPERTY LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
11 Nov 2015
Full accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
...
... and 96 more events
04 Feb 1989
Director resigned;new director appointed
04 Feb 1989
Secretary resigned;new secretary appointed
04 Feb 1989
Registered office changed on 04/02/89 from: 2 baches street london N1 6UB
17 Jan 1989
Company name changed bitlop LIMITED\certificate issued on 18/01/89
29 Dec 1988
Incorporation

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