EASTGROVE PROPERTIES LIMITED
ROYSTON 29 HIGH STREET WEST WICKHAM LIMITED GORDONS RESERVE LIMITED VENTURE CONSULTING (UK) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 8HT

Company number 03867232
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address WHITE COTTAGE HIGH STREET, BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8HT
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr George Geoffrey Shaw as a director on 23 November 2015. The most likely internet sites of EASTGROVE PROPERTIES LIMITED are www.eastgroveproperties.co.uk, and www.eastgrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Eastgrove Properties Limited is a Private Limited Company. The company registration number is 03867232. Eastgrove Properties Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Eastgrove Properties Limited is White Cottage High Street Barley Royston Hertfordshire Sg8 8ht. The company`s financial liabilities are £18.93k. It is £3.8k against last year. The cash in hand is £6.61k. It is £2.3k against last year. And the total assets are £6.61k, which is £2.3k against last year. SHAW, Nicholas Max is a Secretary of the company. SHAW, George Geoffrey is a Director of the company. SHAW, Nicholas Max is a Director of the company. Secretary TURNER, Brian Richard has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director HUTHWAITE, George William has been resigned. Director VARMA, Nan Ratan has been resigned. Director VARMA, Naveen Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


eastgrove properties Key Finiance

LIABILITIES £18.93k
+25%
CASH £6.61k
+53%
TOTAL ASSETS £6.61k
+53%
All Financial Figures

Current Directors

Secretary
SHAW, Nicholas Max
Appointed Date: 21 December 1999

Director
SHAW, George Geoffrey
Appointed Date: 23 November 2015
49 years old

Director
SHAW, Nicholas Max
Appointed Date: 21 December 1999
84 years old

Resigned Directors

Secretary
TURNER, Brian Richard
Resigned: 21 December 1999
Appointed Date: 27 October 1999

Director
GORDON, James Douglas Strachan
Resigned: 21 December 1999
Appointed Date: 27 October 1999
64 years old

Director
HUTHWAITE, George William
Resigned: 23 November 2015
Appointed Date: 21 December 1999
89 years old

Director
VARMA, Nan Ratan
Resigned: 23 January 2001
Appointed Date: 21 December 1999
87 years old

Director
VARMA, Naveen Joseph
Resigned: 29 October 2003
Appointed Date: 23 January 2001
52 years old

Persons With Significant Control

Secretary Nicholas Max Shaw
Notified on: 28 September 2016
83 years old
Nature of control: Has significant influence or control

EASTGROVE PROPERTIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Nov 2015
Appointment of Mr George Geoffrey Shaw as a director on 23 November 2015
25 Nov 2015
Termination of appointment of George William Huthwaite as a director on 23 November 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 50,060

...
... and 48 more events
23 Aug 2000
New director appointed
23 Aug 2000
New director appointed
19 Nov 1999
Company name changed gordons reserve LIMITED\certificate issued on 22/11/99
01 Nov 1999
Company name changed venture consulting (uk) LIMITED\certificate issued on 02/11/99
27 Oct 1999
Incorporation

EASTGROVE PROPERTIES LIMITED Charges

13 August 2001
Debenture
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2001
Legal mortgage
Delivered: 27 July 2001
Status: Satisfied on 20 April 2006
Persons entitled: Hsbc Bank PLC
Description: The property at 29 high west street west wickham title…