PROPERTIES BY DESIGN LIMITED
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Hellopages » North Yorkshire » Ryedale » YO18 7SX

Company number 04281225
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 3 ROXBY ROAD, THORNTON DALE, PICKERING, NORTH YORKSHIRE, YO18 7SX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 042812250012, created on 28 April 2016. The most likely internet sites of PROPERTIES BY DESIGN LIMITED are www.propertiesbydesign.co.uk, and www.properties-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Properties by Design Limited is a Private Limited Company. The company registration number is 04281225. Properties by Design Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Properties by Design Limited is 3 Roxby Road Thornton Dale Pickering North Yorkshire Yo18 7sx. . DUNNETT, Katherine is a Secretary of the company. BEST, Brian Michael is a Director of the company. Secretary COOK, Kerrie Louise has been resigned. Secretary DUNNETT, Katherine Anne has been resigned. Secretary THOMPSON, Diana Sarah has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DUNNETT, Katherine
Appointed Date: 05 September 2011
Director
BEST, Brian Michael
Appointed Date: 04 September 2001
67 years old

Resigned Directors

Secretary
COOK, Kerrie Louise
Resigned: 05 September 2011
Appointed Date: 01 March 2007
Secretary
DUNNETT, Katherine Anne
Resigned: 01 March 2007
Appointed Date: 14 October 2002
Secretary
THOMPSON, Diana Sarah
Resigned: 30 September 2004
Appointed Date: 04 September 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Mr Brian Michael Best
Notified on: 1 September 2016
67 years old
Nature of control: Has significant influence or control

PROPERTIES BY DESIGN LIMITED Events

26 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Registration of charge 042812250012, created on 28 April 2016
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
19 Sep 2001
Secretary resigned
19 Sep 2001
New secretary appointed
19 Sep 2001
New director appointed
19 Sep 2001
Director resigned
04 Sep 2001
Incorporation

PROPERTIES BY DESIGN LIMITED Charges

28 April 2016
Charge code 0428 1225 0012
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Deed of charge over credit balance…
29 June 2012
Legal charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a somersby 4 mill lane ebberston scarborough…
12 April 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Two strips of land at reighton house farm, reighton, north…
29 September 2005
Legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a building plot, town end close, pickering north…
15 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the north side of main street harome…
26 September 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a minerva house, main street, wombleton…
28 November 2002
Deed of legal charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at great edstone kirkbymoorside north yorks.
28 November 2002
Deed of legal charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at reighton house farm reighton north yorkshire.
12 March 2002
Debenture
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land lying to the south of scarborough road west heslerton…
5 March 2002
Legal mortgage
Delivered: 6 March 2002
Status: Satisfied on 21 December 2002
Persons entitled: The Co-Operative Bank PLC
Description: Freehold land being land lying to the south of scarborough…

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