SUNDOWN PROPERTIES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 2JA

Company number 00523646
Status Active
Incorporation Date 16 September 1953
Company Type Private Limited Company
Address SUNDOWN, LUCAS LANE, HITCHIN, HERTS, SG5 2JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 3,500 . The most likely internet sites of SUNDOWN PROPERTIES LIMITED are www.sundownproperties.co.uk, and www.sundown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and one months. Sundown Properties Limited is a Private Limited Company. The company registration number is 00523646. Sundown Properties Limited has been working since 16 September 1953. The present status of the company is Active. The registered address of Sundown Properties Limited is Sundown Lucas Lane Hitchin Herts Sg5 2ja. . BLISS, Lawrence Anthony is a Secretary of the company. BLISS, Lawrence Anthony is a Director of the company. BLISS, Nicholas Anthony is a Director of the company. FARTHING, Lindsay Rae is a Director of the company. Secretary BLISS, Rae Dew has been resigned. Director BLISS, Rae Dew has been resigned. Director FARTHING, Lindsay Rae has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLISS, Lawrence Anthony
Appointed Date: 08 June 2012
Director
BLISS, Lawrence Anthony

93 years old
Director
BLISS, Nicholas Anthony

64 years old
Director
FARTHING, Lindsay Rae
Appointed Date: 06 April 2014
66 years old

Resigned Directors

Secretary
BLISS, Rae Dew
Resigned: 08 June 2012
Director
BLISS, Rae Dew
Resigned: 19 March 2012
91 years old
Director
FARTHING, Lindsay Rae
Resigned: 29 November 2002
66 years old

Persons With Significant Control

Mr Lawrence Anthony Bliss
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDOWN PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,500
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3,500
...
... and 77 more events
25 Mar 1987
Company name changed bliss bros.(bakers)LIMITED\certificate issued on 25/03/87
20 Nov 1986
Secretary resigned;new secretary appointed;director resigned
20 Nov 1986
Registered office changed on 20/11/86 from: 84 tilehouse street, hitchin herts
30 Jun 1986
Full accounts made up to 30 September 1985
30 Jun 1986
Return made up to 24/06/86; full list of members

SUNDOWN PROPERTIES LIMITED Charges

13 August 1959
Legal charge
Delivered: 26 August 1959
Status: Satisfied on 18 November 2008
Persons entitled: Westminster Bank LTD.
Description: 5,6 and 7 churchyard, hitchin, herts including all trade…

Similar Companies

SUNDOWN PRODUCTS LIMITED SUNDOWN PROPERTIES (SOUTH WEST) LIMITED SUNDOWN SCREENS LIMITED SUNDOWN SOLUTIONS LIMITED SUNDOWN SUPPORT SERVICES LIMITED SUNDOWN TECH LTD SUNDOWNER (MANCHESTER) LTD