BESTHOME PROPERTIES LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 7LW

Company number 04867180
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address PROTOCALL ONE LTD, THE PRIORY, STOMP ROAD, BURNHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, SL1 7LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of BESTHOME PROPERTIES LIMITED are www.besthomeproperties.co.uk, and www.besthome-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Besthome Properties Limited is a Private Limited Company. The company registration number is 04867180. Besthome Properties Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Besthome Properties Limited is Protocall One Ltd The Priory Stomp Road Burnham Buckinghamshire United Kingdom Sl1 7lw. . DENHAM, Gillian is a Secretary of the company. COOPER-DRIVER, Richard Charles Ingle is a Director of the company. JACKSON, David Mark is a Director of the company. Secretary HASSELL, Andrew Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENHAM, Gillian
Appointed Date: 30 May 2006
Director
COOPER-DRIVER, Richard Charles Ingle
Appointed Date: 02 September 2003
61 years old
Director
JACKSON, David Mark
Appointed Date: 02 September 2003
65 years old

Resigned Directors

Secretary
HASSELL, Andrew Charles
Resigned: 30 May 2006
Appointed Date: 02 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2003
Appointed Date: 14 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr David Mark Jackson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Ingle Cooper-Driver
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESTHOME PROPERTIES LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Satisfaction of charge 2 in full
19 Aug 2016
Registered office address changed from 18 Hartington Road London W4 3UA to C/O Protocall One Ltd the Priory Stomp Road Burnham Buckinghamshire SL1 7LW on 19 August 2016
04 May 2016
Registration of charge 048671800003, created on 18 April 2016
...
... and 46 more events
25 Sep 2003
Secretary resigned
25 Sep 2003
New director appointed
25 Sep 2003
New director appointed
12 Sep 2003
Registered office changed on 12/09/03 from: 788-790 finchley road london NW11 7TJ
14 Aug 2003
Incorporation

BESTHOME PROPERTIES LIMITED Charges

18 April 2016
Charge code 0486 7180 0005
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains floating charge…
18 April 2016
Charge code 0486 7180 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 25 esmond gardens, south…
18 April 2016
Charge code 0486 7180 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 73A church road, london…
27 October 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 12 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 esmond gardens, south parade, london W4 1JT. Fixed…
24 October 2003
Debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BESTHING EEIG BESTHOLD ESTATES LIMITED BESTHOMES CONSTRUCTION LIMITED BESTHOPES COACHING AND CONSULTING LIMITED BESTHORPE CATTLE COMPANY LIMITED BESTHORPE MOTO X & QUAD TRACKS LIMITED BESTHORPE TRANSPORT LTD