LADYHEATH PROPERTIES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3QT

Company number 03709908
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 4 ROYAL OAK LANE, PIRTON, HITCHIN, HERTFORDSHIRE, SG5 3QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of LADYHEATH PROPERTIES LIMITED are www.ladyheathproperties.co.uk, and www.ladyheath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Ladyheath Properties Limited is a Private Limited Company. The company registration number is 03709908. Ladyheath Properties Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Ladyheath Properties Limited is 4 Royal Oak Lane Pirton Hitchin Hertfordshire Sg5 3qt. The company`s financial liabilities are £1.25k. It is £-0.14k against last year. The cash in hand is £0.26k. It is £0.26k against last year. And the total assets are £0.26k, which is £0.26k against last year. KENNEDY, Rosamund is a Secretary of the company. AUGSBURGER, James is a Director of the company. Secretary AUGSBURGER, Ruth Elaine has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ladyheath properties Key Finiance

LIABILITIES £1.25k
-11%
CASH £0.26k
TOTAL ASSETS £0.26k
All Financial Figures

Current Directors

Secretary
KENNEDY, Rosamund
Appointed Date: 27 January 2015
Director
AUGSBURGER, James
Appointed Date: 09 February 1999
61 years old

Resigned Directors

Secretary
AUGSBURGER, Ruth Elaine
Resigned: 27 January 2015
Appointed Date: 09 February 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr James Augsburger
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LADYHEATH PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 9 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 35 more events
29 Mar 1999
New director appointed
29 Mar 1999
New secretary appointed
29 Mar 1999
Director resigned
29 Mar 1999
Secretary resigned
09 Feb 1999
Incorporation

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