WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 9PD
Company number 04263351
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 7 TEMPLE COURT, SCHOOL LANE, LYMINGTON, HAMPSHIRE, SO41 9PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 042633510004, created on 25 October 2016; Registration of charge 042633510003, created on 25 October 2016; Registration of charge 042633510002, created on 25 October 2016. The most likely internet sites of WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED are www.westfieldpropertieshampshire.co.uk, and www.westfield-properties-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to New Milton Rail Station is 5 miles; to Ashurst New Forest Rail Station is 9.1 miles; to Southampton Town Quay is 11.2 miles; to Southampton Central Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westfield Properties Hampshire Limited is a Private Limited Company. The company registration number is 04263351. Westfield Properties Hampshire Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Westfield Properties Hampshire Limited is 7 Temple Court School Lane Lymington Hampshire So41 9pd. The company`s financial liabilities are £31.54k. It is £-43.44k against last year. The cash in hand is £71.06k. It is £-25.36k against last year. And the total assets are £117.08k, which is £-65.49k against last year. GIBBINS, Roland James is a Secretary of the company. GIBBINS, Mark Rupert is a Director of the company. GIBBINS, Roland James is a Director of the company. GOFF, Robert Brian is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


westfield properties (hampshire) Key Finiance

LIABILITIES £31.54k
-58%
CASH £71.06k
-27%
TOTAL ASSETS £117.08k
-36%
All Financial Figures

Current Directors

Secretary
GIBBINS, Roland James
Appointed Date: 02 August 2001
Director
GIBBINS, Mark Rupert
Appointed Date: 02 August 2001
57 years old
Director
GIBBINS, Roland James
Appointed Date: 02 August 2001
62 years old
Director
GOFF, Robert Brian
Appointed Date: 02 August 2001
90 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Roland James Gibbins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED Events

02 Nov 2016
Registration of charge 042633510004, created on 25 October 2016
28 Oct 2016
Registration of charge 042633510003, created on 25 October 2016
28 Oct 2016
Registration of charge 042633510002, created on 25 October 2016
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 36 more events
14 Aug 2001
Director resigned
14 Aug 2001
New secretary appointed;new director appointed
14 Aug 2001
New director appointed
14 Aug 2001
New director appointed
02 Aug 2001
Incorporation

WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED Charges

25 October 2016
Charge code 0426 3351 0004
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
25 October 2016
Charge code 0426 3351 0003
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot G3 ampress park lymington hampshire…
25 October 2016
Charge code 0426 3351 0002
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot G1 ampress park lymington hampshire…
3 March 2008
Legal mortgage
Delivered: 5 March 2008
Status: Satisfied on 25 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 81 high street, lymington, hampshire…

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