BRIGHTLING PROPERTIES
ROBERTSBRIDGE

Hellopages » East Sussex » Rother » TN32 5HL

Company number 05914658
Status Active
Incorporation Date 23 August 2006
Company Type Private Unlimited Company
Address GREAT WORGE FARM, BRIGHTLING, ROBERTSBRIDGE, EAST SUSSEX, TN32 5HL
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 twenty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of David Gordon Wright as a secretary on 1 November 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of BRIGHTLING PROPERTIES are www.brightling.co.uk, and www.brightling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Cooden Beach Rail Station is 9.1 miles; to Pevensey Bay Rail Station is 10.1 miles; to Pevensey & Westham Rail Station is 10.4 miles; to Frant Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightling Properties is a Private Unlimited Company. The company registration number is 05914658. Brightling Properties has been working since 23 August 2006. The present status of the company is Active. The registered address of Brightling Properties is Great Worge Farm Brightling Robertsbridge East Sussex Tn32 5hl. . BAKER, Christopher Lindsay is a Secretary of the company. BAKER, Anthony Michael Charles is a Director of the company. JEEVES, Tessa Monica is a Director of the company. Secretary WRIGHT, David Gordon has been resigned. 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
BAKER, Christopher Lindsay
Appointed Date: 24 August 2006

Director
BAKER, Anthony Michael Charles
Appointed Date: 24 August 2006
91 years old

Director
JEEVES, Tessa Monica
Appointed Date: 24 August 2006
79 years old

Resigned Directors

Secretary
WRIGHT, David Gordon
Resigned: 01 November 2016
Appointed Date: 15 September 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 August 2006
Appointed Date: 23 August 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Mr Antony Mc Baker
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tessa Monica Jeeves
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTLING PROPERTIES Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Nov 2016
Termination of appointment of David Gordon Wright as a secretary on 1 November 2016
19 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

03 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

07 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100

...
... and 17 more events
05 Sep 2006
New director appointed
05 Sep 2006
New director appointed
31 Aug 2006
Director resigned
31 Aug 2006
Secretary resigned
23 Aug 2006
Incorporation

BRIGHTLING PROPERTIES Charges

16 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a blackbrooks woodlands, robertsbridge…