NORWOOD PROPERTIES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7RD
Company number 02883331
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address UNIT 10 THE AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD
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 sixty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of NORWOOD PROPERTIES LIMITED are www.norwoodproperties.co.uk, and www.norwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwood Properties Limited is a Private Limited Company. The company registration number is 02883331. Norwood Properties Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of Norwood Properties Limited is Unit 10 The Axis Centre Cleeve Road Leatherhead Surrey Kt22 7rd. . GUERARD, Julia Elizabeth is a Secretary of the company. ASHLING, Geoffrey Edward is a Director of the company. CARROLL, Claire Victoria is a Director of the company. GUERARD, Julia Elizabeth is a Director of the company. GUERARD, Stuart Neil is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUERARD, Julia Elizabeth
Appointed Date: 23 December 1993

Director
ASHLING, Geoffrey Edward
Appointed Date: 23 December 1993
88 years old

Director
CARROLL, Claire Victoria
Appointed Date: 23 December 1993
51 years old

Director
GUERARD, Julia Elizabeth
Appointed Date: 23 December 1993
62 years old

Director
GUERARD, Stuart Neil
Appointed Date: 23 December 1993
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993

Persons With Significant Control

Mr Geoffrey Edward Ashling
Notified on: 1 December 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julia Elizabeth Guerard
Notified on: 1 December 2016
62 years old
Nature of control: Has significant influence or control

NORWOOD PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 59 more events
24 Feb 1994
Ad 10/01/94--------- £ si 98@1=98 £ ic 2/100

14 Jan 1994
Registered office changed on 14/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP

14 Jan 1994
Secretary resigned;director resigned;new director appointed

14 Jan 1994
New secretary appointed;new director appointed

22 Dec 1993
Incorporation

NORWOOD PROPERTIES LIMITED Charges

9 August 2002
Legal mortgage
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 20A the broadway tolworth (leasehold) t/n SGL439836. With…
9 August 2002
Legal mortgage
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 17 wentworth court, st marks hill…
28 October 1996
Legal mortgage
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 28 red lion rd,tolworth surrey with all…
28 October 1996
Legal mortgage
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 87 beaconsfield rd,tolworth,surrey with all…
28 October 1996
Legal mortgage
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5 draycot rd,tolworth surrey with all…
10 October 1995
Fixed and floating charge
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…