HESPERUS ASSOCIATES LIMITED
CASTLETHORPE MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK19 7ES

Company number 05056538
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 8-9 THE OLD YARD, LODGE FARM BUSINESS CENTRE, CASTLETHORPE MILTON KEYNES, BUCKS, MK19 7ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 50 . The most likely internet sites of HESPERUS ASSOCIATES LIMITED are www.hesperusassociates.co.uk, and www.hesperus-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Milton Keynes Central Rail Station is 4 miles; to Bletchley Rail Station is 7.1 miles; to Fenny Stratford Rail Station is 7.3 miles; to Bow Brickhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hesperus Associates Limited is a Private Limited Company. The company registration number is 05056538. Hesperus Associates Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Hesperus Associates Limited is 8 9 The Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes Bucks Mk19 7es. . GPFM LIMITED is a Secretary of the company. LEIGH, Anthony Edwin is a Director of the company. Secretary LEIGH, Anthony Edwin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RICHARDSON, Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GPFM LIMITED
Appointed Date: 30 August 2007
Director
LEIGH, Anthony Edwin
Appointed Date: 26 February 2004
70 years old

Resigned Directors

Secretary
LEIGH, Anthony Edwin
Resigned: 30 August 2007
Appointed Date: 26 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
RICHARDSON, Robert
Resigned: 30 August 2007
Appointed Date: 26 February 2004
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Anthony Edwin Leigh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HESPERUS ASSOCIATES LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 50
...
... and 37 more events
22 Apr 2004
Secretary resigned
22 Apr 2004
Director resigned
22 Apr 2004
New director appointed
22 Apr 2004
New secretary appointed;new director appointed
26 Feb 2004
Incorporation

HESPERUS ASSOCIATES LIMITED Charges

31 October 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 21 August 2008
Persons entitled: National Westminster Bank PLC
Description: The land at cotford st luke somerset. By way of fixed…

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