LOVESAY PROPERTIES LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7SL

Company number 03765959
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 2 PAVILION COURT 600 PAVILION, DRIVE, NORTHAMPTON, NN4 7SL
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-four events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LOVESAY PROPERTIES LIMITED are www.lovesayproperties.co.uk, and www.lovesay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Lovesay Properties Limited is a Private Limited Company. The company registration number is 03765959. Lovesay Properties Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Lovesay Properties Limited is 2 Pavilion Court 600 Pavilion Drive Northampton Nn4 7sl. The company`s financial liabilities are £189k. It is £16.64k against last year. And the total assets are £6.1k, which is £-3.5k against last year. LOVESAY, Anita is a Director of the company. Secretary HARRIS FOSTER & CO (COMPANY SECRETARIAL SERVICES) LIMITED has been resigned. Secretary POOLE, Gordon has been resigned. Secretary HARRIS & CO (ACCOUNTANTS) LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lovesay properties Key Finiance

LIABILITIES £189k
+9%
CASH n/a
TOTAL ASSETS £6.1k
-37%
All Financial Figures

Current Directors

Director
LOVESAY, Anita
Appointed Date: 07 May 1999
60 years old

Resigned Directors

Secretary
HARRIS FOSTER & CO (COMPANY SECRETARIAL SERVICES) LIMITED
Resigned: 01 September 2002
Appointed Date: 30 June 2001

Secretary
POOLE, Gordon
Resigned: 30 June 2001
Appointed Date: 07 May 1999

Secretary
HARRIS & CO (ACCOUNTANTS) LTD
Resigned: 28 April 2008
Appointed Date: 01 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999

LOVESAY PROPERTIES LIMITED Events

26 Oct 2016
Amended total exemption small company accounts made up to 30 June 2015
18 Jul 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2

18 May 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2

31 Mar 2015
Micro company accounts made up to 30 June 2014
...
... and 44 more events
29 Jul 1999
Particulars of mortgage/charge
09 Jul 1999
Particulars of mortgage/charge
09 Jun 1999
Accounting reference date extended from 31/05/00 to 30/06/00
13 May 1999
Secretary resigned
07 May 1999
Incorporation

LOVESAY PROPERTIES LIMITED Charges

26 July 1999
Legal mortgage
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 4 and 5 westleigh office park…
29 June 1999
Mortgage debenture
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…