PROPERTIES NUMBER ONE LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0EZ

Company number 08204693
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address PORTHILL LODGE HIGH STREET, WOLSTANTON, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 0EZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing for the appointment of Arthur Govern as a director; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of PROPERTIES NUMBER ONE LIMITED are www.propertiesnumberone.co.uk, and www.properties-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Properties Number One Limited is a Private Limited Company. The company registration number is 08204693. Properties Number One Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Properties Number One Limited is Porthill Lodge High Street Wolstanton Newcastle Staffordshire England St5 0ez. . GOVERN, Arthur is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director WILLIS, Alain has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOVERN, Arthur
Appointed Date: 19 August 2016
61 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 15 September 2014
Appointed Date: 06 September 2012
Director
WILLIS, Alain
Resigned: 19 August 2016
Appointed Date: 06 September 2012
65 years old

Persons With Significant Control

Mr Alain Willis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROPERTIES NUMBER ONE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Second filing for the appointment of Arthur Govern as a director
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Sep 2016
Termination of appointment of Alain Willis as a director on 19 August 2016
01 Sep 2016
Appointment of Mr Arthur Govern as a director on 19 August 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 04/10/2016
...
... and 11 more events
21 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1
28 Dec 2013
Total exemption small company accounts made up to 31 March 2013
28 Oct 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
10 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
06 Sep 2012
Incorporation

Similar Companies

PROPERTIES N/W LTD PROPERTIES NORTHERN LIMITED PROPERTIES OF LONDON LIMITED PROPERTIES OF MATTER LIMITED PROPERTIES OF QUALITY LIMITED PROPERTIES OF STYLE LIMITED PROPERTIES OF THE WORLD LIMITED