SHOAL PROPERTIES LIMITED
NEWCASTLE UPON TYNE PIP & LEWIS LIMITED OSCILLA PROPERTY LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 1NB

Company number 05491365
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address KINNAIR, ASTON HOUSE REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHOAL PROPERTIES LIMITED are www.shoalproperties.co.uk, and www.shoal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Shoal Properties Limited is a Private Limited Company. The company registration number is 05491365. Shoal Properties Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Shoal Properties Limited is Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne Wear Ne5 1nb. The company`s financial liabilities are £68.84k. It is £13.26k against last year. . HAYWARD, Deborah Ann is a Secretary of the company. HAYWARD, Deborah Ann is a Director of the company. HAYWARD, Nigel is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shoal properties Key Finiance

LIABILITIES £68.84k
+23%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAYWARD, Deborah Ann
Appointed Date: 27 June 2005
Director
HAYWARD, Deborah Ann
Appointed Date: 27 June 2005
61 years old
Director
HAYWARD, Nigel
Appointed Date: 27 June 2005
64 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 27 June 2005
Appointed Date: 27 June 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 27 June 2005
Appointed Date: 27 June 2005

SHOAL PROPERTIES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
23 Aug 2005
Registered office changed on 23/08/05 from: 20 station road radyr cardiff CF15 8AA
23 Aug 2005
New secretary appointed;new director appointed
27 Jun 2005
Incorporation

SHOAL PROPERTIES LIMITED Charges

10 December 2007
Mortgage
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 22 park road consett. Together with all buildings and…
20 January 2006
Mortgage
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 22 park road consett co durham t/no DU144153 fixed charge…
28 December 2005
Mortgage
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 29 south magdalene consett t/no DU264264. Together with…
9 December 2005
Mortgage deed
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 85 long street yhirsk north yorkshire t/no NYK202556 fixed…

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