D' POULTER PROPERTY LIMITED
CHALFORD

Hellopages » Gloucestershire » Stroud » GL6 8NZ

Company number 04598566
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address THE COACH HOUSE HYDE LODGE, HYDE, CHALFORD, GLOUCESTERSHIRE, GL6 8NZ
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 forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of D' POULTER PROPERTY LIMITED are www.dpoulterproperty.co.uk, and www.d-poulter-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. D Poulter Property Limited is a Private Limited Company. The company registration number is 04598566. D Poulter Property Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of D Poulter Property Limited is The Coach House Hyde Lodge Hyde Chalford Gloucestershire Gl6 8nz. . DAY, Nigel Roger is a Secretary of the company. DAY, Frances Dorothy is a Director of the company. DAY, Nigel Roger is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAY, Nigel Roger
Appointed Date: 22 November 2002
Director
DAY, Frances Dorothy
Appointed Date: 22 November 2002
80 years old
Director
DAY, Nigel Roger
Appointed Date: 22 November 2002
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Nigel Roger Day
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Frances Dorothy Day
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D' POULTER PROPERTY LIMITED Events

20 Jan 2017
Confirmation statement made on 22 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
...
... and 35 more events
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
22 Nov 2002
Incorporation

D' POULTER PROPERTY LIMITED Charges

7 May 2008
Deed of charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 27 loxton drive bath fixed charge over all rental income…
7 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 loxton drive, twerton, bath. By way of fixed charge the…
12 December 2003
Deed of charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 28 king georges road bath fixed charge over all rental…
5 September 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 38 king georges road bath fixed charge over all rental…
3 March 2003
Legal charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 9 rooksbridge walk twerton bath BA2…

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