POINT HILL PROPERTIES LTD
SWANLEY VILLAGE

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 07097071
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address THE OLD BARN, OFF WOOD STREET, SWANLEY VILLAGE, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 8 in full. The most likely internet sites of POINT HILL PROPERTIES LTD are www.pointhillproperties.co.uk, and www.point-hill-properties.co.uk. The predicted number of employees is 110 to 120. The company’s age is fifteen years and twelve months. Point Hill Properties Ltd is a Private Limited Company. The company registration number is 07097071. Point Hill Properties Ltd has been working since 07 December 2009. The present status of the company is Active. The registered address of Point Hill Properties Ltd is The Old Barn Off Wood Street Swanley Village Kent Br8 7pa. The company`s financial liabilities are £1411.45k. It is £-1794.38k against last year. And the total assets are £3288.52k, which is £-1256.32k against last year. BEVAN, Rupert James Gerald is a Director of the company. BOWEN, Edward Charles Roger is a Director of the company. The company operates in "Buying and selling of own real estate".


point hill properties Key Finiance

LIABILITIES £1411.45k
-56%
CASH n/a
TOTAL ASSETS £3288.52k
-28%
All Financial Figures

Current Directors

Director
BEVAN, Rupert James Gerald
Appointed Date: 07 December 2009
62 years old
Director
BOWEN, Edward Charles Roger
Appointed Date: 07 December 2009
56 years old

Persons With Significant Control

Mr Rupert James Gerald Bevan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Charles Roger Bowen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINT HILL PROPERTIES LTD Events

14 Jan 2017
Confirmation statement made on 7 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Satisfaction of charge 8 in full
19 Mar 2016
Registration of charge 070970710010, created on 15 March 2016
19 Mar 2016
Registration of charge 070970710009, created on 15 March 2016
...
... and 29 more events
27 Oct 2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
21 Oct 2010
Particulars of a mortgage or charge / charge no: 3
14 Jul 2010
Particulars of a mortgage or charge / charge no: 2
28 Apr 2010
Particulars of a mortgage or charge / charge no: 1
07 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

POINT HILL PROPERTIES LTD Charges

15 March 2016
Charge code 0709 7071 0010
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 March 2016
Charge code 0709 7071 0009
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land k/a 122 lewisham road t/no 228894…
4 February 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 23 March 2016
Persons entitled: National Westminster Bank PLC
Description: The sydney arms, 122 lewisham road, london t/no 228894 by…
21 August 2012
Legal charge
Delivered: 25 August 2012
Status: Satisfied on 29 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 122 lewisham road t/no TGL365544 by way of…
9 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2011
Legal charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of 2 beaconsfield road blackheath…
25 March 2011
Legal charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Furze lodge plum lane london t/no LN41101.
15 October 2010
Legal charge
Delivered: 21 October 2010
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: The royal geroge 2 blissett street london t/no 221099 by…
12 July 2010
Legal charge
Delivered: 14 July 2010
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: Avondale 105 coleraine road london t/no 195593 by way of…
19 April 2010
Legal charge
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining garden house bakers lane westleton…

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