COUNTRY PROPERTIES (LETCHWORTH) LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU

Company number 03932656
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven 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; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 6 . The most likely internet sites of COUNTRY PROPERTIES (LETCHWORTH) LIMITED are www.countrypropertiesletchworth.co.uk, and www.country-properties-letchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Country Properties Letchworth Limited is a Private Limited Company. The company registration number is 03932656. Country Properties Letchworth Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Country Properties Letchworth Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. The company`s financial liabilities are £43.3k. It is £14.41k against last year. The cash in hand is £80.52k. It is £16.39k against last year. And the total assets are £103.69k, which is £34.47k against last year. ELLMERS, Ian Charles is a Secretary of the company. ELLMERS, Ian Charles is a Director of the company. ELLMERS, Simon Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


country properties (letchworth) Key Finiance

LIABILITIES £43.3k
+49%
CASH £80.52k
+25%
TOTAL ASSETS £103.69k
+49%
All Financial Figures

Current Directors

Secretary
ELLMERS, Ian Charles
Appointed Date: 24 February 2000

Director
ELLMERS, Ian Charles
Appointed Date: 24 February 2000
55 years old

Director
ELLMERS, Simon Paul
Appointed Date: 24 February 2000
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Simon Paul Ellmers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Charles Ellmers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY PROPERTIES (LETCHWORTH) LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 6

22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 6

...
... and 37 more events
15 Mar 2000
Secretary resigned
15 Mar 2000
Director resigned
15 Mar 2000
New secretary appointed;new director appointed
15 Mar 2000
New director appointed
24 Feb 2000
Incorporation