STEVENAGE PROPERTY DEVELOPMENTS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 1DA

Company number 06453840
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address EQUITY HOUSE 31A, QUEENSWAY, STEVENAGE, HERTFORDSHIRE, SG1 1DA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of STEVENAGE PROPERTY DEVELOPMENTS LIMITED are www.stevenagepropertydevelopments.co.uk, and www.stevenage-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Stevenage Property Developments Limited is a Private Limited Company. The company registration number is 06453840. Stevenage Property Developments Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Stevenage Property Developments Limited is Equity House 31a Queensway Stevenage Hertfordshire Sg1 1da. . RAMPTON, Debbie Ann is a Director of the company. Secretary KANE, Ian William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CODY, Christopher has been resigned. Director FRENCH, Peter Gerald has been resigned. Director KANE, Ian William has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
RAMPTON, Debbie Ann
Appointed Date: 15 December 2011
57 years old

Resigned Directors

Secretary
KANE, Ian William
Resigned: 17 May 2009
Appointed Date: 14 December 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Director
CODY, Christopher
Resigned: 06 September 2010
Appointed Date: 17 July 2009
69 years old
Director
FRENCH, Peter Gerald
Resigned: 05 March 2012
Appointed Date: 14 December 2007
73 years old
Director
KANE, Ian William
Resigned: 05 March 2012
Appointed Date: 06 September 2010
71 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007

Persons With Significant Control

Miss Debbie Ann Rampton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STEVENAGE PROPERTY DEVELOPMENTS LIMITED Events

03 Aug 2016
Total exemption full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 30 June 2015
Statement of capital on 2015-07-09
  • GBP 100
03 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 23 more events
18 Dec 2007
New secretary appointed
18 Dec 2007
New director appointed
18 Dec 2007
Secretary resigned
18 Dec 2007
Director resigned
14 Dec 2007
Incorporation

STEVENAGE PROPERTY DEVELOPMENTS LIMITED Charges

14 August 2012
Debenture deed
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2012
Mortgage
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the south west side of 46-48…

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