THRUBWELL PROPERTIES LIMITED
BRISTOL HOY PROPERTIES LIMITED

Hellopages » Somerset » North Somerset » BS40 5SA
Company number 04318699
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address BENNETTS SOLICITORS BARLEY WOOD STABLES LONG LANE, WRINGTON, BRISTOL, NORTH SOMERSET, BS40 5SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THRUBWELL PROPERTIES LIMITED are www.thrubwellproperties.co.uk, and www.thrubwell-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and three months. The distance to to Sea Mills Rail Station is 9.1 miles; to Clifton Down Rail Station is 9.2 miles; to Redland Rail Station is 9.7 miles; to Avonmouth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thrubwell Properties Limited is a Private Limited Company. The company registration number is 04318699. Thrubwell Properties Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Thrubwell Properties Limited is Bennetts Solicitors Barley Wood Stables Long Lane Wrington Bristol North Somerset Bs40 5sa. The company`s financial liabilities are £425.89k. It is £-317.55k against last year. The cash in hand is £144.95k. It is £136.22k against last year. And the total assets are £1195.63k, which is £143.94k against last year. HOY, Sarah Jane is a Secretary of the company. HOY, Robert is a Director of the company. HOY, Sarah Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KINGDON, Geoffrey Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


thrubwell properties Key Finiance

LIABILITIES £425.89k
-43%
CASH £144.95k
+1558%
TOTAL ASSETS £1195.63k
+13%
All Financial Figures

Current Directors

Secretary
HOY, Sarah Jane
Appointed Date: 07 November 2001
Director
HOY, Robert
Appointed Date: 07 November 2001
63 years old
Director
HOY, Sarah Jane
Appointed Date: 07 November 2001
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Director
KINGDON, Geoffrey Paul
Resigned: 31 March 2008
Appointed Date: 23 October 2006
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mr Robert Hoy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Hoy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THRUBWELL PROPERTIES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 500
19 Aug 2015
Satisfaction of charge 3 in full
...
... and 52 more events
12 Nov 2001
New secretary appointed;new director appointed
12 Nov 2001
New director appointed
08 Nov 2001
Director resigned
08 Nov 2001
Secretary resigned
07 Nov 2001
Incorporation

THRUBWELL PROPERTIES LIMITED Charges

10 July 2015
Charge code 0431 8699 0010
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates and interest in any freehold or leasehold…
10 July 2015
Charge code 0431 8699 0009
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at vincents walk southampton SO14 1JY…
10 July 2015
Charge code 0431 8699 0008
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 92, 94 and 96 northgate street gloucester GL1 1SL…
27 October 2006
Legal charge
Delivered: 31 October 2006
Status: Satisfied on 13 July 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of 28 bridge road, weston-super-mare…
27 October 2006
Legal charge
Delivered: 31 October 2006
Status: Satisfied on 13 July 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of vincents walk…
25 October 2006
Legal charge
Delivered: 27 October 2006
Status: Satisfied on 13 July 2015
Persons entitled: National Westminster Bank PLC
Description: Former hypervalue retail unit at winterstoke road…
23 October 2006
Legal charge
Delivered: 27 October 2006
Status: Satisfied on 13 July 2015
Persons entitled: National Westminster Bank PLC
Description: 92-96 northgate street gloucester t/no GR35371. By way of…
2 February 2006
Legal charge
Delivered: 9 February 2006
Status: Satisfied on 19 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of blackfriars road…
30 April 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 13 July 2015
Persons entitled: National Westminster Bank PLC
Description: Former parker's bakery site,cater…
30 April 2002
Debenture
Delivered: 8 May 2002
Status: Satisfied on 13 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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