ELSTREE PROPERTY MAINTENANCE LIMITED
HERTS

Hellopages » Hertfordshire » Stevenage » SG1 2EX

Company number 03695528
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address 62 EASTBOURNE AVENUE, STEVENAGE, HERTS, SG1 2EX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 036955280003, created on 26 September 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of ELSTREE PROPERTY MAINTENANCE LIMITED are www.elstreepropertymaintenance.co.uk, and www.elstree-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Elstree Property Maintenance Limited is a Private Limited Company. The company registration number is 03695528. Elstree Property Maintenance Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Elstree Property Maintenance Limited is 62 Eastbourne Avenue Stevenage Herts Sg1 2ex. The company`s financial liabilities are £3.3k. It is £-0.38k against last year. And the total assets are £295.71k, which is £30.84k against last year. DAVIES, Philip Charles is a Secretary of the company. DAVIES, Dean Philip is a Director of the company. DAVIES, Philip Charles is a Director of the company. Secretary HOME, Edward Stuart has been resigned. Director DAVIES, Philip Charles has been resigned. Director HOME, Edward Stuart has been resigned. The company operates in "Construction of commercial buildings".


elstree property maintenance Key Finiance

LIABILITIES £3.3k
-11%
CASH n/a
TOTAL ASSETS £295.71k
+11%
All Financial Figures

Current Directors

Secretary
DAVIES, Philip Charles
Appointed Date: 25 January 1999
Director
DAVIES, Dean Philip
Appointed Date: 14 January 1999
50 years old
Director
DAVIES, Philip Charles
Appointed Date: 09 February 2001
72 years old

Resigned Directors

Secretary
HOME, Edward Stuart
Resigned: 25 January 1999
Appointed Date: 14 January 1999
Director
DAVIES, Philip Charles
Resigned: 25 January 1999
Appointed Date: 14 January 1999
72 years old
Director
HOME, Edward Stuart
Resigned: 18 June 2003
Appointed Date: 25 January 1999
55 years old

Persons With Significant Control

Mr Dean Philip Davies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELSTREE PROPERTY MAINTENANCE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Registration of charge 036955280003, created on 26 September 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 111
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
11 Mar 1999
New director appointed
03 Feb 1999
Director resigned
03 Feb 1999
Secretary resigned
03 Feb 1999
New secretary appointed
14 Jan 1999
Incorporation

ELSTREE PROPERTY MAINTENANCE LIMITED Charges

26 September 2016
Charge code 0369 5528 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 July 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 rockingham way stevenage hertfordshire t/no hd 444984…
11 May 2001
Mortgage debenture
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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