THOMAS ANTHONY PROPERTY CONSULTANTS LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 03604065
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 16 WYCOMBE END, BEACONSFIELD, ENGLAND, HP9 1NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from C/O Roebuck House 16 Somerset Way Richings Park Iver Buckinghamshire SL0 9AF to 16 Wycombe End Beaconsfield HP9 1NB on 13 March 2017; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of THOMAS ANTHONY PROPERTY CONSULTANTS LTD are www.thomasanthonypropertyconsultants.co.uk, and www.thomas-anthony-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Thomas Anthony Property Consultants Ltd is a Private Limited Company. The company registration number is 03604065. Thomas Anthony Property Consultants Ltd has been working since 24 July 1998. The present status of the company is Active. The registered address of Thomas Anthony Property Consultants Ltd is 16 Wycombe End Beaconsfield England Hp9 1nb. . ROWLAND, Martin Anthony is a Director of the company. Secretary ROWLAND, Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ROWLAND, Martin Anthony
Appointed Date: 24 July 1998
53 years old

Resigned Directors

Secretary
ROWLAND, Thomas
Resigned: 21 October 2015
Appointed Date: 24 July 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998

Persons With Significant Control

Mr Martin Anthony Rowland
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THOMAS ANTHONY PROPERTY CONSULTANTS LTD Events

13 Mar 2017
Registered office address changed from C/O Roebuck House 16 Somerset Way Richings Park Iver Buckinghamshire SL0 9AF to 16 Wycombe End Beaconsfield HP9 1NB on 13 March 2017
28 Feb 2017
Total exemption full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
01 Jun 2016
Registration of charge 036040650017, created on 31 May 2016
11 Apr 2016
Termination of appointment of Thomas Rowland as a secretary on 21 October 2015
...
... and 60 more events
27 Aug 1998
Secretary resigned
27 Aug 1998
Director resigned
12 Aug 1998
Accounting reference date extended from 31/07/99 to 31/12/99
06 Aug 1998
Ad 24/07/98--------- £ si 100@1=100 £ ic 2/102
24 Jul 1998
Incorporation

THOMAS ANTHONY PROPERTY CONSULTANTS LTD Charges

31 May 2016
Charge code 0360 4065 0017
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Vector Capital Limited
Description: Brooke house, 1A ford end, denham, buckinghamshire, UB9…
18 June 2012
Legal charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Wendy Grant
Description: F/H land being land and buildings at mickleton primary…
26 August 2008
Legal charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 95 vaughan road, harrow, middlesex.
6 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a garden land at mickleton primary…
6 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a old school house and headmaster's…
28 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as flat 2 114 mill lane london.
20 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a gable house draycott road blockley near…
28 February 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 564 steatham high road streatham.
8 February 2006
Floating charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, rights and revenues…
1 February 2005
Legal charge
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mickleton house, high street, mickleton, gloucestershire…
9 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 12 May 2005
Persons entitled: National Westminster Bank PLC
Description: 12 montrose avenue in the london borough of brent. By way…
25 October 2001
Legal mortgage
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a ordell arms ordell road bow london t/n…
7 August 2001
Legal charge
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 564 high road streatham london. By way of fixed charge the…
9 July 2001
Mortgage debenture
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 July 2001
Legal charge
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ordell arms 22,24,26 ordell road london E3.
13 June 2000
Legal mortgage
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 2 knighthead point westferry road…
2 June 2000
Legal mortgage
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 32 athol square london E14; t/no…