Company number 05536780
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address UNIT 7, HAYTERS COURT, GRIGG LANE, BROCKENHURST, HAMPSHIRE, SO42 7PG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mrs Lynne Teresa Kemmish on 16 February 2017; Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mrs Lynne Teresa Kemmish on 16 November 2016. The most likely internet sites of HYTHE & WATERSIDE PROPERTIES LIMITED are www.hythewatersideproperties.co.uk, and www.hythe-waterside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ashurst New Forest Rail Station is 5.3 miles; to New Milton Rail Station is 5.7 miles; to Totton Rail Station is 8 miles; to Redbridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hythe Waterside Properties Limited is a Private Limited Company.
The company registration number is 05536780. Hythe Waterside Properties Limited has been working since 15 August 2005.
The present status of the company is Active. The registered address of Hythe Waterside Properties Limited is Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire So42 7pg. . KEMMISH, Lynne Teresa is a Secretary of the company. KEMMISH, Lynne Teresa is a Director of the company. YOUNG, Gemma Mary Jayne is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Persons With Significant Control
Mrs Lynne Teresa Kemmish
Notified on: 15 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Mary Jayne Young
Notified on: 15 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYTHE & WATERSIDE PROPERTIES LIMITED Events
24 Feb 2017
Director's details changed for Mrs Lynne Teresa Kemmish on 16 February 2017
24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Director's details changed for Mrs Lynne Teresa Kemmish on 16 November 2016
04 Oct 2016
Director's details changed for Mrs Lynne Teresa Kemmish on 19 September 2016
04 Oct 2016
Director's details changed for Mrs Lynne Teresa Kemmish on 19 September 2016
...
... and 38 more events
16 May 2007
Registered office changed on 16/05/07 from: heathgate, furzey lane beaulieu brockenhurst SO42 7WB
04 Sep 2006
Director's particulars changed
01 Sep 2006
Return made up to 15/08/06; full list of members
16 Aug 2005
Secretary resigned
15 Aug 2005
Incorporation
23 May 2008
Deed of charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 29 south street hythe southampton hants.
8 February 2008
Deed of charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 29 south street hythe southampton.
24 April 2007
Deed of charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 watermark jones lane hythe southampton.
30 March 2007
Deed of charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 watermark jones lane hythe southampton.