Company number 03789684
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address NEW BARNES MILL ANNEXE, COTTONMILL LANE, ST ALBANS, HERTS, AL1 2HA
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-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 100
; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of SOPWELL PROPERTIES LIMITED are www.sopwellproperties.co.uk, and www.sopwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Sopwell Properties Limited is a Private Limited Company.
The company registration number is 03789684. Sopwell Properties Limited has been working since 15 June 1999.
The present status of the company is Active. The registered address of Sopwell Properties Limited is New Barnes Mill Annexe Cottonmill Lane St Albans Herts Al1 2ha. . STEPHEN, Robert is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary STEPHEN, Christine has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
SOPWELL PROPERTIES LIMITED Events
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
27 May 2015
Director's details changed for Robert Stephen on 1 June 2014
...
... and 49 more events
23 Jun 1999
New director appointed
23 Jun 1999
Registered office changed on 23/06/99 from: 47/49 green lane northwood middlesex HA6 3AE
23 Jun 1999
Secretary resigned
23 Jun 1999
Director resigned
15 Jun 1999
Incorporation
25 July 2013
Charge code 0378 9684 0009
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 103 sandridge road st albans hertfordshire. Notification of…
25 July 2013
Charge code 0378 9684 0008
Delivered: 25 July 2013
Status: Satisfied
on 2 August 2013
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: By way of legal mortgage the property known as 103…
25 June 2013
Charge code 0378 9684 0007
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: New barnes mill cottonmill lane st albans hertfordshire…
3 October 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 101 sandridge road at albans herts t/n HD476454 all plant…
13 September 2012
Legal charge
Delivered: 17 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 99 sandridge road st albans herts t/no HD195476 all plant…
13 July 2010
Legal mortgage
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: New barnes mill, cottonmill lane, st albans, herts t/n…
18 October 2000
Legal mortgage
Delivered: 27 October 2000
Status: Satisfied
on 14 May 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 1,executive park,hatfield road,st…
1 October 1999
Legal mortgage
Delivered: 5 October 1999
Status: Satisfied
on 7 October 2006
Persons entitled: National Westminster Bank PLC
Description: F/H new barnes mill cottonmill lane st albans…
29 September 1999
Mortgage debenture
Delivered: 5 October 1999
Status: Satisfied
on 3 August 2010
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…