EDEN PROPERTIES (TISBURY) LTD
SHERBORNE

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Company number 04451270
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address THE OFFICES MIDDLE FARM, CHARLTON HORETHORNE, SHERBORNE, DORSET, DT9 4NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 ; Micro company accounts made up to 31 May 2015. The most likely internet sites of EDEN PROPERTIES (TISBURY) LTD are www.edenpropertiestisbury.co.uk, and www.eden-properties-tisbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Eden Properties Tisbury Ltd is a Private Limited Company. The company registration number is 04451270. Eden Properties Tisbury Ltd has been working since 30 May 2002. The present status of the company is Active. The registered address of Eden Properties Tisbury Ltd is The Offices Middle Farm Charlton Horethorne Sherborne Dorset Dt9 4nl. . WOOD & CO is a Secretary of the company. GRAY, Roger Paul is a Director of the company. Secretary MARSHALL, Francesca Marion has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOOD & CO
Appointed Date: 27 August 2002
Director
GRAY, Roger Paul
Appointed Date: 30 May 2002
68 years old

Resigned Directors

Secretary
MARSHALL, Francesca Marion
Resigned: 20 August 2002
Appointed Date: 30 May 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002

EDEN PROPERTIES (TISBURY) LTD Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000
02 Feb 2016
Micro company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,000
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
13 Jun 2002
New director appointed
13 Jun 2002
Director resigned
13 Jun 2002
Secretary resigned
13 Jun 2002
New secretary appointed
30 May 2002
Incorporation

EDEN PROPERTIES (TISBURY) LTD Charges

27 October 2008
Mortgage
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: The old garden, high street, tisbury, salisbury, wiltshire.
1 May 2003
Mortgage
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being land at the rear of the old…
19 March 2003
Debenture
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Debenture deed
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Mortgage deed
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land at the rear of…

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