GERNON PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG6 3HW

Company number 03915467
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 5 GERNON WALK, LETCHWORTH, HERTFORDSHIRE, SG6 3HW
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-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of GERNON PROPERTIES LIMITED are www.gernonproperties.co.uk, and www.gernon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Gernon Properties Limited is a Private Limited Company. The company registration number is 03915467. Gernon Properties Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Gernon Properties Limited is 5 Gernon Walk Letchworth Hertfordshire Sg6 3hw. . KING, Diane Mary is a Secretary of the company. KING, Diane Mary is a Director of the company. KING, Stuart Trevor is a Director of the company. Secretary KING, Stuart Trevor has been resigned. Secretary NEWTON, Michael has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DAVIES, Michael Carlton has been resigned. Director NEWTON, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KING, Diane Mary
Appointed Date: 08 June 2006
Director
KING, Diane Mary
Appointed Date: 08 June 2006
62 years old
Director
KING, Stuart Trevor
Appointed Date: 28 January 2000
60 years old

Resigned Directors

Secretary
KING, Stuart Trevor
Resigned: 08 June 2006
Appointed Date: 01 May 2002
Secretary
NEWTON, Michael
Resigned: 01 May 2002
Appointed Date: 28 January 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
DAVIES, Michael Carlton
Resigned: 08 June 2006
Appointed Date: 28 January 2000
83 years old
Director
NEWTON, Michael
Resigned: 01 May 2002
Appointed Date: 28 January 2000
77 years old

Persons With Significant Control

Stuart Trevor King
Notified on: 28 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Diane Mary King
Notified on: 28 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERNON PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
...
... and 44 more events
18 Feb 2000
New secretary appointed;new director appointed
18 Feb 2000
New director appointed
18 Feb 2000
New director appointed
18 Feb 2000
Ad 07/02/00--------- £ si 1000@1
28 Jan 2000
Incorporation

GERNON PROPERTIES LIMITED Charges

2 May 2000
Legal mortgage
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 5 gernon walk letchworth hertfordshire. With the…
21 March 2000
Debenture
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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