BEACHLAND PROPERTIES (GLENVILLE ROAD ) LTD
POOLE

Hellopages » Dorset » Poole » BH12 1LR

Company number 06338884
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address 5 WOLTERTON ROAD, POOLE, DORSET, BH12 1LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of BEACHLAND PROPERTIES (GLENVILLE ROAD ) LTD are www.beachlandpropertiesglenvilleroad.co.uk, and www.beachland-properties-glenville-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.8 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachland Properties Glenville Road Ltd is a Private Limited Company. The company registration number is 06338884. Beachland Properties Glenville Road Ltd has been working since 09 August 2007. The present status of the company is Active. The registered address of Beachland Properties Glenville Road Ltd is 5 Wolterton Road Poole Dorset Bh12 1lr. . BURNETT, Warren Robert is a Secretary of the company. BURNETT, Warren Robert is a Director of the company. JAMES, David Clifford is a Director of the company. MARSH, Gary is a Director of the company. MCCLAFFERTY, Steven John is a Director of the company. Director TRAVES, Peter Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNETT, Warren Robert
Appointed Date: 09 August 2007

Director
BURNETT, Warren Robert
Appointed Date: 09 August 2007
78 years old

Director
JAMES, David Clifford
Appointed Date: 09 August 2007
57 years old

Director
MARSH, Gary
Appointed Date: 09 August 2007
63 years old

Director
MCCLAFFERTY, Steven John
Appointed Date: 09 August 2007
65 years old

Resigned Directors

Director
TRAVES, Peter Charles
Resigned: 03 April 2009
Appointed Date: 09 August 2007
68 years old

Persons With Significant Control

Mr Warren Robert Burnett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Macbourt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACHLAND PROPERTIES (GLENVILLE ROAD ) LTD Events

19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

28 Aug 2015
Registered office address changed from 5, Wolterton Road,, Branksome, Poole, Dorset, BH12 1LR to 5 Wolterton Road Poole Dorset BH12 1LR on 28 August 2015
01 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
04 Jun 2009
Total exemption small company accounts made up to 31 August 2008
21 Apr 2009
Appointment terminated director peter traves
19 Aug 2008
Return made up to 09/08/08; full list of members
29 Feb 2008
Particulars of a mortgage or charge / charge no: 1
09 Aug 2007
Incorporation

BEACHLAND PROPERTIES (GLENVILLE ROAD ) LTD Charges

15 June 2010
Legal charge
Delivered: 17 June 2010
Status: Satisfied on 10 May 2012
Persons entitled: David John Stacey and Derek Anthony Joy
Description: 70 and 72 glenville road and land at the rear of 74…
30 March 2010
Mortgage
Delivered: 15 April 2010
Status: Satisfied on 10 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: 70,72 & 74 glenville rd walkford christchurch dorset, t/n's…
19 March 2010
Debenture
Delivered: 20 March 2010
Status: Satisfied on 10 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2009
Legal charge
Delivered: 20 August 2009
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: All legal interest in plot of land to the rear of 74…
28 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: 70/72 glenville road, walkford, christchurch, dorset by way…