THE SAW POINT PROPERTIES LIMITED
NOTTINGHAM

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Company number 08868460
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE SAW POINT PROPERTIES LIMITED are www.thesawpointproperties.co.uk, and www.the-saw-point-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The Saw Point Properties Limited is a Private Limited Company. The company registration number is 08868460. The Saw Point Properties Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of The Saw Point Properties Limited is Cawley House 149 155 Canal Street Nottingham Nottinghamshire Ng1 7hr. The company`s financial liabilities are £51.58k. It is £-1.03k against last year. The cash in hand is £9.67k. It is £1.04k against last year. . DEXTER, Jason Mark is a Director of the company. DEXTER, John Lee is a Director of the company. WILDE, Peter John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


the saw point properties Key Finiance

LIABILITIES £51.58k
-2%
CASH £9.67k
+12%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DEXTER, Jason Mark
Appointed Date: 30 January 2014
58 years old
Director
DEXTER, John Lee
Appointed Date: 30 January 2014
56 years old
Director
WILDE, Peter John
Appointed Date: 30 January 2014
56 years old

Persons With Significant Control

Mr John Lee Dexter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Mark Dexter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Wilde
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SAW POINT PROPERTIES LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 November 2016
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 99
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 0 more events
18 Feb 2015
Previous accounting period shortened from 31 January 2015 to 30 November 2014
16 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 99
05 Aug 2014
Registration of charge 088684600003, created on 22 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
09 Jul 2014
Registration of charge 088684600001
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE SAW POINT PROPERTIES LIMITED Charges

22 July 2014
Charge code 0886 8460 0003
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the old wood north skellingthorpe part-LL313980:…
9 July 2014
Charge code 0886 8460 0001
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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