SAUNTON ESTATES LTD
PLYMOUTH

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Company number 04855481
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SAUNTON ESTATES LTD are www.sauntonestates.co.uk, and www.saunton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Saunton Estates Ltd is a Private Limited Company. The company registration number is 04855481. Saunton Estates Ltd has been working since 04 August 2003. The present status of the company is Active. The registered address of Saunton Estates Ltd is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon Pl6 8lt. . STOCKE, Andre Pierre is a Secretary of the company. STOCKE, Andre Pierre is a Director of the company. STOCKE, Jeanette is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
STOCKE, Andre Pierre
Appointed Date: 04 August 2003
Director
STOCKE, Andre Pierre
Appointed Date: 04 August 2003
77 years old
Director
STOCKE, Jeanette
Appointed Date: 04 August 2003
68 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Director
MANTEL NOMINEES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Andre Pierre Stocke
Notified on: 3 August 2016
77 years old
Nature of control: Has significant influence or control

SAUNTON ESTATES LTD Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Dec 2015
Satisfaction of charge 1 in full
13 Aug 2015
Total exemption small company accounts made up to 30 April 2015
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 37 more events
03 Sep 2003
Secretary resigned
22 Aug 2003
New secretary appointed;new director appointed
22 Aug 2003
New director appointed
22 Aug 2003
Registered office changed on 22/08/03 from: 16 winchester walk london SE1 9AQ
04 Aug 2003
Incorporation

SAUNTON ESTATES LTD Charges

10 October 2003
Debenture
Delivered: 15 October 2003
Status: Satisfied on 22 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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