Company number 03047633
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 118 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 6EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 40,000
; Director's details changed for Sylvia Mary Parry on 19 April 2016. The most likely internet sites of EXECUTIVE ESTATES (HAMPSHIRE) LIMITED are www.executiveestateshampshire.co.uk, and www.executive-estates-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Estates Hampshire Limited is a Private Limited Company.
The company registration number is 03047633. Executive Estates Hampshire Limited has been working since 19 April 1995.
The present status of the company is Active. The registered address of Executive Estates Hampshire Limited is 118 Old Milton Road New Milton Hampshire England Bh25 6eb. . ARKO, Stuart is a Secretary of the company. ARKO, Stuart is a Director of the company. PARRY, Sylvia Mary 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 "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995
EXECUTIVE ESTATES (HAMPSHIRE) LIMITED Events
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
18 May 2016
Director's details changed for Sylvia Mary Parry on 19 April 2016
18 May 2016
Director's details changed for Stuart Arko on 19 April 2016
18 May 2016
Secretary's details changed for Stuart Arko on 19 April 2016
...
... and 56 more events
20 Dec 1995
Accounting reference date notified as 31/03
23 Apr 1995
Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Apr 1995
Secretary resigned;director resigned;new director appointed
23 Apr 1995
New secretary appointed;new director appointed
19 Apr 1995
Incorporation
21 August 1997
Legal charge
Delivered: 27 August 1997
Status: Satisfied
on 11 June 2009
Persons entitled: Skipton Building Society
Description: Property k/a 6 spice quay portsmouth hampshire t/n HP485799…
21 August 1997
Legal charge
Delivered: 27 August 1997
Status: Satisfied
on 7 June 2007
Persons entitled: Skipton Building Society
Description: Property k/a 59 and 61 white hart road portsmouth hampshire…
31 December 1996
Legal charge
Delivered: 16 January 1997
Status: Satisfied
on 7 June 2007
Persons entitled: Exeter Bank Limited
Description: L/Hold flats at 5,6 and 7 camber place king james quay old…
18 December 1995
Legal mortgage
Delivered: 3 January 1996
Status: Satisfied
on 11 June 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 10 & 10A king james quay broad street…