A. & E. SHARPE PROPERTIES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5HW

Company number 00645385
Status Active
Incorporation Date 23 December 1959
Company Type Private Limited Company
Address 20 HIGH STREET, HAUXTON, CAMBRIDGE, CB22 5HW
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A. & E. SHARPE PROPERTIES LIMITED are www.aesharpeproperties.co.uk, and www.a-e-sharpe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Cambridge Rail Station is 3.5 miles; to Meldreth Rail Station is 5.7 miles; to Royston Rail Station is 8.7 miles; to Audley End Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Sharpe Properties Limited is a Private Limited Company. The company registration number is 00645385. A E Sharpe Properties Limited has been working since 23 December 1959. The present status of the company is Active. The registered address of A E Sharpe Properties Limited is 20 High Street Hauxton Cambridge Cb22 5hw. . WARD, Elizabeth Jane is a Secretary of the company. MARSH, Sarah Fraser is a Director of the company. WARD, Elizabeth Jane is a Director of the company. Secretary SHARPE, Edith Eileen has been resigned. Director SHARPE, Arthur has been resigned. Director SHARPE, Edith Eileen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, Elizabeth Jane
Appointed Date: 30 September 2004
Director
MARSH, Sarah Fraser
Appointed Date: 18 September 2001
71 years old
Director
WARD, Elizabeth Jane
Appointed Date: 16 February 1994
75 years old

Resigned Directors

Secretary
SHARPE, Edith Eileen
Resigned: 30 September 2004
Director
SHARPE, Arthur
Resigned: 12 November 2000
111 years old
Director
SHARPE, Edith Eileen
Resigned: 31 December 2004
103 years old

Persons With Significant Control

Mrs Elizabeth Jane Ward
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Fraser Marsh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. & E. SHARPE PROPERTIES LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 9 October 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
21 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10,000
...
... and 73 more events
27 May 1986
Annual return made up to 20/05/86
27 May 1986
Annual return made up to 20/05/86
27 May 1986
Return made up to 31/12/85; full list of members
27 May 1986
Return made up to 31/12/85; full list of members
01 Jul 1977
Company name changed\certificate issued on 01/07/77

A. & E. SHARPE PROPERTIES LIMITED Charges

11 April 1974
Legal mortgage
Delivered: 19 April 1974
Status: Satisfied on 27 March 1998
Persons entitled: National Westminster Bank LTD
Description: F/H property, 19 church st., Lutterworth, leics.. Floating…
9 July 1962
Deposit of deeds
Delivered: 27 July 1962
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 22 church street, lutterworth, leicester.
26 April 1961
Memorandum of deposit
Delivered: 15 May 1961
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Shop and land in george street, lutterworth, leicester with…

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