NORTHAMPTON PROPERTIES LIMITED
NORTHAMPTON

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Company number 05902532
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address 27 TURNBERRY LANE, COLLINGTREE, NORTHAMPTON, NN4 0PA
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 forty-six events have happened. The last three records are Notice of ceasing to act as receiver or manager; Termination of appointment of Peter Cox as a secretary on 29 July 2015; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of NORTHAMPTON PROPERTIES LIMITED are www.northamptonproperties.co.uk, and www.northampton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Northampton Properties Limited is a Private Limited Company. The company registration number is 05902532. Northampton Properties Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Northampton Properties Limited is 27 Turnberry Lane Collingtree Northampton Nn4 0pa. . MODASIA, Dhrupesh is a Director of the company. Secretary COX, Peter has been resigned. Secretary PATEL, Nish has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MODASIA, Dhiran, Dr has been resigned. Director MODASIA, Dhrupain has been resigned. Director MODASIA, Dhrupesh has been resigned. Director MODASIA, Jyotsnaben has been resigned. Director SHEPPARD, Roger Graham has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MODASIA, Dhrupesh
Appointed Date: 01 September 2014
38 years old

Resigned Directors

Secretary
COX, Peter
Resigned: 29 July 2015
Appointed Date: 01 May 2015

Secretary
PATEL, Nish
Resigned: 31 March 2008
Appointed Date: 24 February 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006

Director
MODASIA, Dhiran, Dr
Resigned: 01 August 2013
Appointed Date: 16 February 2012
45 years old

Director
MODASIA, Dhrupain
Resigned: 01 August 2013
Appointed Date: 15 February 2012
44 years old

Director
MODASIA, Dhrupesh
Resigned: 01 August 2013
Appointed Date: 27 October 2011
38 years old

Director
MODASIA, Jyotsnaben
Resigned: 01 September 2014
Appointed Date: 10 June 2008
68 years old

Director
SHEPPARD, Roger Graham
Resigned: 10 June 2008
Appointed Date: 23 February 2007
69 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006

NORTHAMPTON PROPERTIES LIMITED Events

20 Mar 2017
Notice of ceasing to act as receiver or manager
23 Feb 2016
Termination of appointment of Peter Cox as a secretary on 29 July 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

26 Aug 2015
Appointment of Mr Peter Cox as a secretary on 1 May 2015
...
... and 36 more events
21 Mar 2007
New secretary appointed
06 Mar 2007
New director appointed
17 Aug 2006
Secretary resigned
17 Aug 2006
Director resigned
10 Aug 2006
Incorporation

NORTHAMPTON PROPERTIES LIMITED Charges

20 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 wellingborough road, northampton. By way of fixed charge…
18 April 2007
Debenture
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…