LEE & SONS PROPERTY LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 2DW

Company number 03513985
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEE & SONS PROPERTY LIMITED are www.leesonsproperty.co.uk, and www.lee-sons-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Sons Property Limited is a Private Limited Company. The company registration number is 03513985. Lee Sons Property Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Lee Sons Property Limited is C O Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. The company`s financial liabilities are £78.89k. It is £-16.85k against last year. The cash in hand is £0.48k. It is £-0.82k against last year. And the total assets are £278.01k, which is £2.46k against last year. JOHNSEY, Lee Daren is a Secretary of the company. JOHNSEY, Joanne is a Director of the company. JOHNSEY, Lee Daren is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary JOHNSEY, Joanne has been resigned. Secretary JOHNSEY, Lisa has been resigned. Secretary COURT SECRETARIES LIMITED has been resigned. Director JOHNSEY, Lee Daren has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Real estate agencies".


lee & sons property Key Finiance

LIABILITIES £78.89k
-18%
CASH £0.48k
-64%
TOTAL ASSETS £278.01k
+0%
All Financial Figures

Current Directors

Secretary
JOHNSEY, Lee Daren
Appointed Date: 01 March 2003
Director
JOHNSEY, Joanne
Appointed Date: 01 March 2003
54 years old
Director
JOHNSEY, Lee Daren
Appointed Date: 15 June 2004
57 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Secretary
JOHNSEY, Joanne
Resigned: 01 March 2003
Appointed Date: 24 April 2002
Secretary
JOHNSEY, Lisa
Resigned: 30 September 1999
Appointed Date: 01 April 1998
Secretary
COURT SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 14 March 2000
Director
JOHNSEY, Lee Daren
Resigned: 01 March 2003
Appointed Date: 01 April 1998
57 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Mrs Joanne Johnsey
Notified on: 19 February 2017
54 years old
Nature of control: Has significant influence or control
Mr Lee Daren Johnsey
Notified on: 19 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

LEE & SONS PROPERTY LIMITED Events

21 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
23 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 60 more events
17 Jul 1998
Registered office changed on 17/07/98 from: estates office lee way industrial estate spytty road newport gwent NP9 0GU
25 Feb 1998
Registered office changed on 25/02/98 from: 209 luckwell road bristol BS3 3HD
25 Feb 1998
Secretary resigned
25 Feb 1998
Director resigned
19 Feb 1998
Incorporation

LEE & SONS PROPERTY LIMITED Charges

12 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Legal mortgage
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 199 high street blackwood t/n WA327230…
28 June 2002
Debenture
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2001
Legal mortgage
Delivered: 3 February 2001
Status: Satisfied on 28 June 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 199 high street blackwood caerphilly…
8 December 2000
Debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1998
Legal charge
Delivered: 22 October 1998
Status: Satisfied on 28 June 2006
Persons entitled: Nationwide Building Society
Description: All that property k/a 199 high street…

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