BOTANY BAY PROPERTIES LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6NJ

Company number 05125533
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address BRIAR BANK BOTANY BAY, TINTERN, CHEPSTOW, MONMOUTHSHIRE, NP16 6NJ
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 thirty-five events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of BOTANY BAY PROPERTIES LIMITED are www.botanybayproperties.co.uk, and www.botany-bay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Caldicot Rail Station is 9.5 miles; to Severn Tunnel Junction Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botany Bay Properties Limited is a Private Limited Company. The company registration number is 05125533. Botany Bay Properties Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Botany Bay Properties Limited is Briar Bank Botany Bay Tintern Chepstow Monmouthshire Np16 6nj. . NEALE, Sally Ann is a Secretary of the company. NEALE, Philip Charles 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
NEALE, Sally Ann
Appointed Date: 11 May 2004

Director
NEALE, Philip Charles
Appointed Date: 11 May 2004
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Persons With Significant Control

Mr Philip Charles Neale
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOTANY BAY PROPERTIES LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100

01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
14 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100

...
... and 25 more events
07 Jun 2004
Secretary resigned
07 Jun 2004
Registered office changed on 07/06/04 from: marquess court 69 southampton row london WC1B 4ET
07 Jun 2004
New director appointed
07 Jun 2004
New secretary appointed
11 May 2004
Incorporation

BOTANY BAY PROPERTIES LIMITED Charges

30 June 2005
Deed of charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 359 rosewood calne, fixed charge over all rental…