WESSEX PROPERTY CONSULTANTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 4QH

Company number 02282342
Status Active
Incorporation Date 1 August 1988
Company Type Private Limited Company
Address 6 MONKS WALK, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Harry Denis Laan as a director on 1 February 2016. The most likely internet sites of WESSEX PROPERTY CONSULTANTS LIMITED are www.wessexpropertyconsultants.co.uk, and www.wessex-property-consultants.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-seven years and four months. The distance to to Redbridge Rail Station is 5.5 miles; to Swaythling Rail Station is 6.5 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Property Consultants Limited is a Private Limited Company. The company registration number is 02282342. Wessex Property Consultants Limited has been working since 01 August 1988. The present status of the company is Active. The registered address of Wessex Property Consultants Limited is 6 Monks Walk Dibden Purlieu Southampton Hampshire So45 4qh. The company`s financial liabilities are £1311.35k. It is £-32.52k against last year. The cash in hand is £115.92k. It is £-24.61k against last year. And the total assets are £1674.23k, which is £-8.84k against last year. MOORE, Gaynor is a Secretary of the company. LAAN, Harry Denis is a Director of the company. MOORE, Gaynor Claire is a Director of the company. MOORE, Rachael is a Director of the company. MOORE, Roderick Charles is a Director of the company. Secretary ALLEN, Jennifer Joanna Bridget has been resigned. Director ALLEN, Jennifer Joanna Bridget has been resigned. Director ALLEN, Richard Nicholas has been resigned. The company operates in "Development of building projects".


wessex property consultants Key Finiance

LIABILITIES £1311.35k
-3%
CASH £115.92k
-18%
TOTAL ASSETS £1674.23k
-1%
All Financial Figures

Current Directors

Secretary
MOORE, Gaynor
Appointed Date: 25 September 2009
Director
LAAN, Harry Denis
Appointed Date: 01 February 2016
39 years old
Director
MOORE, Gaynor Claire

71 years old
Director
MOORE, Rachael
Appointed Date: 10 December 2012
37 years old
Director
MOORE, Roderick Charles

74 years old

Resigned Directors

Secretary
ALLEN, Jennifer Joanna Bridget
Resigned: 25 September 2009
Director
ALLEN, Jennifer Joanna Bridget
Resigned: 25 September 2009
78 years old
Director
ALLEN, Richard Nicholas
Resigned: 21 January 1994
76 years old

Persons With Significant Control

Mrs Rachael Laan
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mrs Gaynor Claire Moore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Charles Moore
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Denis Laan
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

WESSEX PROPERTY CONSULTANTS LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Appointment of Mr Harry Denis Laan as a director on 1 February 2016
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 49
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
13 Sep 1988
Memorandum and Articles of Association
06 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1988
Registered office changed on 06/09/88 from: 50 lincoln's inn fields london WC2A 3PF
01 Sep 1988
Company name changed cavesign LIMITED\certificate issued on 02/09/88
01 Aug 1988
Incorporation

WESSEX PROPERTY CONSULTANTS LIMITED Charges

25 September 2009
Mortgage
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 to 19 woodlodge woodfield lane & 14-22 craddocks…
25 September 2009
Mortgage
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 69 & 71 high road southampton t/no…
25 September 2009
Mortgage
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34,36,38 southampton road and 1C & 1E…
24 November 2000
Legal charge
Delivered: 4 December 2000
Status: Satisfied on 28 September 2013
Persons entitled: Barclays Bank PLC
Description: Property k/a 34-38 southampton road and 1B 1C 1D and 1E…
19 September 1997
Legal charge
Delivered: 3 October 1997
Status: Satisfied on 28 September 2013
Persons entitled: Barclays Bank PLC
Description: 10/19 woodlodge and 14/22 craddocks parade craddocks avenue…
9 September 1997
Floating charge
Delivered: 15 September 1997
Status: Satisfied on 28 September 2013
Persons entitled: Barclays Bank PLC
Description: All the whatsoever and wheresover present and future…
20 January 1989
Legal charge
Delivered: 7 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69/71 high road swaythling southampton county of hampshire…

Similar Companies

WESSEX PROPERTY (UK) LIMITED WESSEX PROPERTY AND DESIGN LIMITED WESSEX PROPERTY DEVELOPMENTS & TRADING LIMITED WESSEX PROPERTY INVESTMENT LIMITED WESSEX PROPERTY PRESERVATION LIMITED WESSEX PROPERTY RENOVATION LIMITED WESSEX PROPERTY SERVICES (UK) LIMITED