WATERBEACH PROPERTY COMPANY LTD.
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1GR

Company number 04435769
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address ALEXANDER HOUSE, 31-39 LONDON ROAD, SEVENOAKS, KENT, TN13 1GR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Amended total exemption full accounts made up to 31 May 2016; Director's details changed for Mr Teunis Snoek on 24 May 2016; Secretary's details changed for Mr Teunis Snoek on 24 May 2016. The most likely internet sites of WATERBEACH PROPERTY COMPANY LTD. are www.waterbeachpropertycompany.co.uk, and www.waterbeach-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterbeach Property Company Ltd is a Private Limited Company. The company registration number is 04435769. Waterbeach Property Company Ltd has been working since 10 May 2002. The present status of the company is Active. The registered address of Waterbeach Property Company Ltd is Alexander House 31 39 London Road Sevenoaks Kent Tn13 1gr. . SNOEK, Teunis is a Secretary of the company. SNOEK, Teunis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAWSHAW, William Edward Aitken has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SNOEK, Teunis
Appointed Date: 10 May 2002
Director
SNOEK, Teunis
Appointed Date: 10 May 2002
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002
Director
CRAWSHAW, William Edward Aitken
Resigned: 20 March 2012
Appointed Date: 10 May 2002
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002

WATERBEACH PROPERTY COMPANY LTD. Events

09 Feb 2017
Amended total exemption full accounts made up to 31 May 2016
06 Feb 2017
Director's details changed for Mr Teunis Snoek on 24 May 2016
06 Feb 2017
Secretary's details changed for Mr Teunis Snoek on 24 May 2016
20 Jan 2017
Total exemption full accounts made up to 31 May 2016
24 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
...
... and 45 more events
02 Jun 2002
Secretary resigned
02 Jun 2002
New director appointed
02 Jun 2002
New secretary appointed
02 Jun 2002
New director appointed
10 May 2002
Incorporation

WATERBEACH PROPERTY COMPANY LTD. Charges

28 February 2003
Legal mortgage
Delivered: 11 March 2003
Status: Satisfied on 25 November 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the waterbeach treyarnon bay near…
24 January 2003
Debenture
Delivered: 28 January 2003
Status: Satisfied on 5 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Debenture
Delivered: 17 October 2002
Status: Satisfied on 5 January 2012
Persons entitled: Credit & Mercantile PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Legal charge
Delivered: 17 October 2002
Status: Satisfied on 5 January 2012
Persons entitled: Credit & Mercantile PLC
Description: Freehold property known as waterbeach hotel treyarnon bay…

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