Company number 04470634
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 18 SOUTHRIDGE HEIGHTS, WESTON-SUPER-MARE, ENGLAND, BS24 9JH
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 Registered office address changed from Top Floor Flat 38 Swiss Road Weston Super Mare North Somerset BS23 3AZ to 18 Southridge Heights Weston-Super-Mare BS24 9JH on 7 November 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SWISS ROAD PROPERTIES LIMITED are www.swissroadproperties.co.uk, and www.swiss-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Weston Milton Rail Station is 2.5 miles; to Worle Rail Station is 3.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 6.7 miles; to Yatton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Road Properties Limited is a Private Limited Company.
The company registration number is 04470634. Swiss Road Properties Limited has been working since 26 June 2002.
The present status of the company is Active. The registered address of Swiss Road Properties Limited is 18 Southridge Heights Weston Super Mare England Bs24 9jh. The company`s financial liabilities are £857.16k. It is £-5.83k against last year. The cash in hand is £1.67k. It is £-0.3k against last year. . REES, Beverley Ann is a Secretary of the company. REES, Colin Hugh is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary REES, Hugh Anthony has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
swiss road properties Key Finiance
LIABILITIES
£857.16k
-1%
CASH
£1.67k
-16%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
SWISS ROAD PROPERTIES LIMITED Events
07 Nov 2016
Registered office address changed from Top Floor Flat 38 Swiss Road Weston Super Mare North Somerset BS23 3AZ to 18 Southridge Heights Weston-Super-Mare BS24 9JH on 7 November 2016
08 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
12 Sep 2002
New director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
12 Sep 2002
Registered office changed on 12/09/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
26 Jun 2002
Incorporation
19 September 2007
Legal charge
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 clouds hill road st george bristol. By way of fixed…
19 September 2007
Legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 clouds hill road st george bristol. By way of fixed…
16 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied
on 1 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Satisfied
on 1 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 32 clouds hill road st georges bristol…
4 December 2006
Legal mortgage
Delivered: 13 December 2006
Status: Satisfied
on 1 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 34 clouds hill road st georges bristol…
30 April 2004
Legal charge
Delivered: 17 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 freemantle road eastville bristol. By way of fixed…
21 March 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 60 kensington road, weston super…