HEWISH ORCHARD PROPERTIES LIMITED
HEWISH

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Company number 03885242
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address THE ORCHARDS, BRISTOL ROAD, HEWISH, SOMERSET, BS24 6RQ
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-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 12 . The most likely internet sites of HEWISH ORCHARD PROPERTIES LIMITED are www.hewishorchardproperties.co.uk, and www.hewish-orchard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Weston Milton Rail Station is 3.2 miles; to Weston-super-Mare Rail Station is 4.5 miles; to Nailsea & Backwell Rail Station is 6.4 miles; to Highbridge & Burnham-on-Sea Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hewish Orchard Properties Limited is a Private Limited Company. The company registration number is 03885242. Hewish Orchard Properties Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Hewish Orchard Properties Limited is The Orchards Bristol Road Hewish Somerset Bs24 6rq. . SAVAGE, Roger Norman Elliott is a Secretary of the company. DEVILLE-HALLAM, Robert is a Director of the company. Secretary DEVILLE-HALLAM, Robert has been resigned. Secretary HAND, Nicola Jane has been resigned. Secretary HARTLEY, Eileen Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAVAGE, Roger Norman Elliott
Appointed Date: 27 July 2008

Director
DEVILLE-HALLAM, Robert
Appointed Date: 29 November 1999
75 years old

Resigned Directors

Secretary
DEVILLE-HALLAM, Robert
Resigned: 24 September 2004
Appointed Date: 02 September 2004

Secretary
HAND, Nicola Jane
Resigned: 01 February 2004
Appointed Date: 29 November 1999

Secretary
HARTLEY, Eileen Ann
Resigned: 27 July 2008
Appointed Date: 24 September 2004

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Mr Robert Deville-Hallan
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

HEWISH ORCHARD PROPERTIES LIMITED Events

08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 12

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 12

...
... and 42 more events
07 Dec 1999
Director resigned
07 Dec 1999
Registered office changed on 07/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Dec 1999
New secretary appointed
07 Dec 1999
New director appointed
29 Nov 1999
Incorporation

HEWISH ORCHARD PROPERTIES LIMITED Charges

9 July 2001
Mortgage
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being the orchards, hewish, weston…
9 July 2001
Mortgage deed
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 43 warrilow close worle weston super mare AV181091…
9 July 2001
Mortgage
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 41 walliscote road weston…
2 May 2000
Mortgage deed
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 41 walliscote road weston-super-mare t/no: AV130770…
2 May 2000
Mortgage deed
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 43 warrilow close worle t/no: AV181091. Together with all…
2 May 2000
Mortgage deed
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The orchard hewish north somerset t/no: AV105523. Together…