Company number 05435465
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, ENGLAND, NE26 3QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Iain Robert Bailey on 13 December 2016; Registered office address changed from 75-79 Howard Street North Shields Tyne & Wear NE30 1AF to Verdemar House 230 Park View Whitley Bay NE26 3QR on 26 January 2017. The most likely internet sites of BAT PROPERTY DEVELOPMENTS LIMITED are www.batpropertydevelopments.co.uk, and www.bat-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bat Property Developments Limited is a Private Limited Company.
The company registration number is 05435465. Bat Property Developments Limited has been working since 26 April 2005.
The present status of the company is Active. The registered address of Bat Property Developments Limited is Verdemar House 230 Park View Whitley Bay England Ne26 3qr. The company`s financial liabilities are £28.48k. It is £1.66k against last year. The cash in hand is £0.12k. It is £-0.2k against last year. And the total assets are £1.69k, which is £-1.12k against last year. BAILEY, Iain Robert is a Director of the company. Secretary BAILEY, Iain Robert has been resigned. Secretary BAILEY, Jacqueline Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TALLANTYRE, Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".
bat property developments Key Finiance
LIABILITIES
£28.48k
+6%
CASH
£0.12k
-63%
TOTAL ASSETS
£1.69k
-40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Director
TALLANTYRE, Mark
Resigned: 21 April 2008
Appointed Date: 26 April 2005
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
BAT PROPERTY DEVELOPMENTS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Director's details changed for Mr Iain Robert Bailey on 13 December 2016
26 Jan 2017
Registered office address changed from 75-79 Howard Street North Shields Tyne & Wear NE30 1AF to Verdemar House 230 Park View Whitley Bay NE26 3QR on 26 January 2017
06 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
06 May 2016
Director's details changed for Iain Robert Bailey on 26 April 2016
...
... and 43 more events
16 May 2005
New director appointed
13 May 2005
New secretary appointed
13 May 2005
Secretary resigned
13 May 2005
Director resigned
26 Apr 2005
Incorporation
6 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 153 grey street north shields tyne & wear. The rental…
6 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
5 July 2006
Legal charge
Delivered: 24 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 north king street north shields tyne & wear together…
20 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 146 woodbine avenue wallsend tyne &…