GUEST PROPERTIES 1 LIMITED
OLDBURY GUEST PROPERTY MANAGEMENT SERVICES LIMITED

Hellopages » West Midlands » Sandwell » B69 4EB

Company number 05604020
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 78 BIRMINGHAM STREET, OLDBURY, WEST MIDLANDS, B69 4EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of GUEST PROPERTIES 1 LIMITED are www.guestproperties1.co.uk, and www.guest-properties-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Guest Properties 1 Limited is a Private Limited Company. The company registration number is 05604020. Guest Properties 1 Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Guest Properties 1 Limited is 78 Birmingham Street Oldbury West Midlands B69 4eb. . GUEST, Wayne Clifford is a Secretary of the company. GUEST, Sheila Barbara is a Director of the company. GUEST, Wayne Clifford is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GUEST, Wayne Clifford
Appointed Date: 26 October 2005
Director
GUEST, Sheila Barbara
Appointed Date: 26 October 2005
47 years old
Director
GUEST, Wayne Clifford
Appointed Date: 26 October 2005
62 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
CENTRAL DIRECTORS LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mrs Sheila Barbara Guest
Notified on: 25 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Clifford Guest
Notified on: 25 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUEST PROPERTIES 1 LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 26 more events
21 Nov 2005
New secretary appointed;new director appointed
21 Nov 2005
Director resigned
21 Nov 2005
Secretary resigned
21 Nov 2005
Ad 26/10/05--------- £ si 1@1=1 £ ic 1/2
26 Oct 2005
Incorporation

GUEST PROPERTIES 1 LIMITED Charges

19 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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