THREE KINGS PROPERTIES LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 01820508
Status Active
Incorporation Date 30 May 1984
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr John Bartley on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THREE KINGS PROPERTIES LIMITED are www.threekingsproperties.co.uk, and www.three-kings-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Kings Properties Limited is a Private Limited Company. The company registration number is 01820508. Three Kings Properties Limited has been working since 30 May 1984. The present status of the company is Active. The registered address of Three Kings Properties Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . BARTLEY, John is a Director of the company. Secretary BELL, William David has been resigned. Secretary EDWARDS, Margaret Bird has been resigned. Secretary FLANAGAN, Diane Marie has been resigned. Director EDWARDS, Margaret Bird has been resigned. Director EDWARDS, Mervyn Earl has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARTLEY, John

89 years old

Resigned Directors

Secretary
BELL, William David
Resigned: 23 September 2006
Appointed Date: 17 January 2000

Secretary
EDWARDS, Margaret Bird
Resigned: 17 January 2000

Secretary
FLANAGAN, Diane Marie
Resigned: 09 December 2009
Appointed Date: 23 September 2006

Director
EDWARDS, Margaret Bird
Resigned: 21 March 1996
105 years old

Director
EDWARDS, Mervyn Earl
Resigned: 12 May 1995
104 years old

Persons With Significant Control

Mr John Bartley
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

THREE KINGS PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
31 Mar 2017
Director's details changed for Mr John Bartley on 31 March 2017
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 56

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
03 Nov 1987
Return made up to 10/08/87; full list of members

17 Mar 1987
Return made up to 15/12/86; full list of members

17 Mar 1987
First gazette

03 Mar 1987
Accounts for a small company made up to 31 March 1985

30 May 1984
Incorporation

THREE KINGS PROPERTIES LIMITED Charges

6 October 2000
Legal charge
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 85-89 high street walton on thames - SY551841…
6 October 2000
Legal charge
Delivered: 10 October 2000
Status: Satisfied on 23 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 224-228 broadlands parade london road…
17 November 1997
Mortgage deed
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as or being cinema building 85/89…
17 November 1997
Mortgage
Delivered: 18 November 1997
Status: Satisfied on 23 December 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 224/228 broadlands parade london road waterlooville…
21 June 1994
Legal mortgage
Delivered: 11 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 85-89 high st,walton on…
25 March 1992
Legal mortgage
Delivered: 7 April 1992
Status: Satisfied on 23 December 2009
Persons entitled: National Westminster Bank PLC
Description: 224-228 london road waterlooville hampshire t/n hp 318710…