FIVEMILE PROPERTIES LTD
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 8PW

Company number 04217243
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 27 ROWLAND CLOSE, WOLVERCOTE, OXFORD, OXFORDSHIRE, OX2 8PW
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FIVEMILE PROPERTIES LTD are www.fivemileproperties.co.uk, and www.fivemile-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Fivemile Properties Ltd is a Private Limited Company. The company registration number is 04217243. Fivemile Properties Ltd has been working since 15 May 2001. The present status of the company is Active. The registered address of Fivemile Properties Ltd is 27 Rowland Close Wolvercote Oxford Oxfordshire Ox2 8pw. . ELLAM-TRENGOVE, Pauline Veronica is a Secretary of the company. ELLAM-TRENGOVE, Pauline Veronica is a Director of the company. TRENGOVE, Christopher Henley is a Director of the company. TRENGOVE, Maxwell Howard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLAM-TRENGOVE, Pauline Veronica
Appointed Date: 31 May 2001
Director
ELLAM-TRENGOVE, Pauline Veronica
Appointed Date: 31 May 2001
72 years old
Director
TRENGOVE, Christopher Henley
Appointed Date: 31 May 2001
80 years old
Director
TRENGOVE, Maxwell Howard
Appointed Date: 28 October 2013
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 May 2001
Appointed Date: 15 May 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 May 2001
Appointed Date: 15 May 2001

FIVEMILE PROPERTIES LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
11 Mar 2015
Registration of charge 042172430008, created on 10 March 2015
...
... and 51 more events
07 Jun 2001
New secretary appointed;new director appointed
07 Jun 2001
New director appointed
17 May 2001
Secretary resigned
17 May 2001
Director resigned
15 May 2001
Incorporation

FIVEMILE PROPERTIES LTD Charges

10 March 2015
Charge code 0421 7243 0008
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 2 benedict street bootle t/no…
18 March 2009
Legal charge
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 wadham road liverpool t/no MS21028 by way of fixed…
26 January 2007
Mortgage
Delivered: 1 February 2007
Status: Satisfied on 28 October 2013
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1 bilton house st james street cheltenham…
22 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 9 August 2005
Persons entitled: Capital Home Loans Limited
Description: Flat 2, 160 princes road, liverpool fixed charge over all…
3 September 2004
Mortgage deed
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2,bilton house,st james street,cheltenham.
21 April 2004
Legal charge
Delivered: 24 April 2004
Status: Satisfied on 22 July 2005
Persons entitled: Skipton Building Chargee
Description: The property being flat 2, 40 edgar road cliftonville…
30 January 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 28 October 2013
Persons entitled: Skipton Building Society
Description: L/H land being flat 1 bilton house st james street…
30 January 2004
Legal charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H land being flat 1 25 st lukes road cheltenham t/n…

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