ENGLISH PROPERTIES LIMITED
STONHAM ASPAL DESOFT (UK) LIMITED

Hellopages » Suffolk » Mid Suffolk » IP14 6AR

Company number 02723337
Status Active
Incorporation Date 16 June 1992
Company Type Private Limited Company
Address LONGLANDS HALL, EASTEND LANE, STONHAM ASPAL, SUFFOLK, IP14 6AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENGLISH PROPERTIES LIMITED are www.englishproperties.co.uk, and www.english-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Stowmarket Rail Station is 5.7 miles; to Westerfield Rail Station is 7.7 miles; to Ipswich Rail Station is 9.7 miles; to Derby Road (Ipswich) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.English Properties Limited is a Private Limited Company. The company registration number is 02723337. English Properties Limited has been working since 16 June 1992. The present status of the company is Active. The registered address of English Properties Limited is Longlands Hall Eastend Lane Stonham Aspal Suffolk Ip14 6ar. . GRAHAM, Jackie is a Secretary of the company. CALLAGHAN, Elisabeth Ann is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary MARKEY, Kathryn Mary has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director SCOTT, Mark Cairns has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAHAM, Jackie
Appointed Date: 05 July 2004
Director
CALLAGHAN, Elisabeth Ann
Appointed Date: 24 July 1992
62 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 16 June 1993
Appointed Date: 16 June 1992
Secretary
MARKEY, Kathryn Mary
Resigned: 05 July 2004
Appointed Date: 05 August 1992
Nominee Director
C I NOMINEES LIMITED
Resigned: 24 July 1992
Appointed Date: 16 June 1992
Director
SCOTT, Mark Cairns
Resigned: 05 August 1992
Appointed Date: 24 July 1992
64 years old

Persons With Significant Control

Mrs Elisabeth Ann Callaghan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ENGLISH PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3
21 Jul 2015
Secretary's details changed for Jackie Graham on 1 July 2014
...
... and 70 more events
21 Aug 1992
Secretary resigned;new secretary appointed
21 Aug 1992
Director resigned;new director appointed
21 Aug 1992
Registered office changed on 21/08/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
04 Aug 1992
Company name changed cliptop LIMITED\certificate issued on 04/08/92
16 Jun 1992
Incorporation

ENGLISH PROPERTIES LIMITED Charges

16 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lodge cottage, park road, combs, stowmarket, suffolk by way…
19 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of park road coombs stowmarket…
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 tilkey road coggleshall colchester essex. By way of fixed…
29 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the east side of colchester road west…
22 April 2005
Legal charge
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Elisabeth Ann Callaghan
Description: Land adjoining the old rectory combs stowmarket suffolk.
31 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 31 October 2014
Persons entitled: National Westminster Bank PLC
Description: Hull house distillery lane colchester essex being land and…
27 February 2004
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Harebridge house, 24 west street, coggeshall, essex, CO6…

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