GWE PROPERTY LIMITED
STEVENAGE ALROY HOLDINGS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 4BX

Company number 04103956
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 38 RECTORY LANE, STEVENAGE, HERTFORDSHIRE, SG1 4BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Royston Grist as a director on 26 June 2016. The most likely internet sites of GWE PROPERTY LIMITED are www.gweproperty.co.uk, and www.gwe-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Gwe Property Limited is a Private Limited Company. The company registration number is 04103956. Gwe Property Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Gwe Property Limited is 38 Rectory Lane Stevenage Hertfordshire Sg1 4bx. The company`s financial liabilities are £82.26k. It is £-1.03k against last year. The cash in hand is £19.64k. It is £9.33k against last year. And the total assets are £23.28k, which is £6.72k against last year. GRIST, Annie is a Secretary of the company. GRIST, Annie is a Director of the company. MACKENZIE, Lorna is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GRIST, Royston has been resigned. The company operates in "Development of building projects".


gwe property Key Finiance

LIABILITIES £82.26k
-2%
CASH £19.64k
+90%
TOTAL ASSETS £23.28k
+40%
All Financial Figures

Current Directors

Secretary
GRIST, Annie
Appointed Date: 08 November 2000
Director
GRIST, Annie
Appointed Date: 08 November 2000
74 years old
Director
MACKENZIE, Lorna
Appointed Date: 29 November 2007
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
GRIST, Royston
Resigned: 26 June 2016
Appointed Date: 08 November 2000
90 years old

Persons With Significant Control

Mrs Annie Grist
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GWE PROPERTY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Jul 2016
Termination of appointment of Royston Grist as a director on 26 June 2016
23 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 250,025
11 Dec 2015
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 250,025
...
... and 62 more events
11 Jul 2001
Ad 26/04/01--------- £ si 250000@1=250000 £ ic 26/250026
08 Jan 2001
Accounting reference date shortened from 30/11/01 to 30/09/01
08 Jan 2001
Ad 22/12/00--------- £ si 25@1=25 £ ic 1/26
14 Nov 2000
Secretary resigned
08 Nov 2000
Incorporation

GWE PROPERTY LIMITED Charges

26 February 2009
Legal mortgage
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land to the east of leyden road stevenage hertfordshire…
19 July 2006
Legal mortgage
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H buildings at oxleys road stevenage hertfordshire. With…
23 June 2003
Legal mortgage
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 leyden road stevenage. With the benefit…
7 November 2002
Debenture
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Royston Grist
Description: Fixed and floating charges over the undertaking and all…

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