STATE HOUSE PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 0NY
Company number 01689509
Status Active
Incorporation Date 30 December 1982
Company Type Private Limited Company
Address ROOM 5, VENTURE BUSINESS CENTRE 16 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, L22 0NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of STATE HOUSE PROPERTIES LIMITED are www.statehouseproperties.co.uk, and www.state-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. State House Properties Limited is a Private Limited Company. The company registration number is 01689509. State House Properties Limited has been working since 30 December 1982. The present status of the company is Active. The registered address of State House Properties Limited is Room 5 Venture Business Centre 16 Crosby Road North Waterloo Liverpool L22 0ny. . BULLIVANT, Peter Wild is a Secretary of the company. BULLIVANT, Peter Wild is a Director of the company. JONES, Pamela is a Director of the company. Secretary TAYLOR, Philip Greig has been resigned. Director CROCKER, William Richard has been resigned. Director JONES, Michael Kenneth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BULLIVANT, Peter Wild
Director
BULLIVANT, Peter Wild

86 years old
Director
JONES, Pamela

75 years old

Resigned Directors

Secretary
TAYLOR, Philip Greig
Resigned: 13 June 2008
Appointed Date: 13 November 1989
Director
CROCKER, William Richard
Resigned: 13 June 2011
Appointed Date: 20 September 2010
60 years old
Director
JONES, Michael Kenneth
Resigned: 13 June 2011
Appointed Date: 20 September 2010
59 years old

STATE HOUSE PROPERTIES LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
18 Nov 2015
Total exemption full accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
25 Mar 2015
Registered office address changed from Unit 4 Rear Office Essex House Bridle Road Bootle Merseyside L30 4UE to Room 5, Venture Business Centre 16 Crosby Road North Waterloo Liverpool L22 0NY on 25 March 2015
...
... and 71 more events
16 Feb 1988
Return made up to 30/04/87; full list of members
08 Feb 1988
Accounts made up to 30 March 1987
07 Oct 1986
Accounts made up to 31 March 1986
06 Apr 1983
Company name changed\certificate issued on 06/04/83
30 Dec 1982
Incorporation

STATE HOUSE PROPERTIES LIMITED Charges

28 September 2010
Upside fee share mortgage and security assignment over receivables
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: As security for the payment of the indebtedness has charged…
28 September 2010
Share mortgage and security assignment over receivables
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: As security for the payment of the indebtedness as charged…
27 May 1983
Standard security presented for registration at the register of sasines 13/6/83
Delivered: 23 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A) ground floor shop premises known as 125, high street…

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