Company number 06673311
Status Active
Incorporation Date 14 August 2008
Company Type Private Limited Company
Address ALLAN G HILL & PARTNERS, CHENIES OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB
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 twenty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 6,000
. The most likely internet sites of ENDFORTH PROPERTIES LIMITED are www.endforthproperties.co.uk, and www.endforth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Endforth Properties Limited is a Private Limited Company.
The company registration number is 06673311. Endforth Properties Limited has been working since 14 August 2008.
The present status of the company is Active. The registered address of Endforth Properties Limited is Allan G Hill Partners Chenies Okewood Hill Nr Ockley Dorking Surrey Rh5 5nb. . HAYNES, Lisa Dawn is a Secretary of the company. HAYNES, Gavin is a Director of the company. HAYNES, Sidney William is a Director of the company. Secretary FOSTER, Maureen Joan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gavin Haynes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ENDFORTH PROPERTIES LIMITED Events
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 17 more events
06 Jan 2009
Ad 16/12/08\gbp si 5999@1=5999\gbp ic 1/6000\
21 Dec 2008
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
04 Dec 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
14 Aug 2008
Director appointed gavin haynes
14 Aug 2008
Incorporation