STARLINGS BRIDGE PROPERTIES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY
Company number 04544730
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr Michael David Adams on 19 April 2016. The most likely internet sites of STARLINGS BRIDGE PROPERTIES LIMITED are www.starlingsbridgeproperties.co.uk, and www.starlings-bridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Starlings Bridge Properties Limited is a Private Limited Company. The company registration number is 04544730. Starlings Bridge Properties Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Starlings Bridge Properties Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. The company`s financial liabilities are £59.4k. It is £6.93k against last year. And the total assets are £135.45k, which is £132.89k against last year. ADAMS, Michael David is a Secretary of the company. ADAMS, Michael David is a Director of the company. Secretary VAN BEEK, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLY-RUSSELL, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


starlings bridge properties Key Finiance

LIABILITIES £59.4k
+13%
CASH n/a
TOTAL ASSETS £135.45k
+5180%
All Financial Figures

Current Directors

Secretary
ADAMS, Michael David
Appointed Date: 27 July 2003

Director
ADAMS, Michael David
Appointed Date: 20 September 2003
70 years old

Resigned Directors

Secretary
VAN BEEK, Martin
Resigned: 27 July 2003
Appointed Date: 25 September 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Director
BRADLY-RUSSELL, Michael John
Resigned: 01 October 2013
Appointed Date: 25 September 2002
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Michael David Adams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

STARLINGS BRIDGE PROPERTIES LIMITED Events

05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Apr 2016
Director's details changed for Mr Michael David Adams on 19 April 2016
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
01 Oct 2002
New director appointed
01 Oct 2002
New secretary appointed
26 Sep 2002
Director resigned
26 Sep 2002
Secretary resigned
25 Sep 2002
Incorporation

STARLINGS BRIDGE PROPERTIES LIMITED Charges

16 December 2005
Legal mortgage
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at rear of 28 wymondley road hitchin…
2 September 2005
Legal mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot at the chilterns, hitchin…
27 July 2004
Debenture
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2004
Legal mortgage
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property bank house/south bank midland cottages…