KINGSDITCH PROPERTIES LIMITED
STROUD GRANITE ESTATES (WYVERN) LIMITED BLAZEHURST LIMITED

Hellopages » Gloucestershire » Stroud » GL5 3TJ

Company number 02915710
Status Active
Incorporation Date 5 April 1994
Company Type Private Limited Company
Address DANIELS INDUSTRIAL ESTATE, BATH ROAD, STROUD, GLOUCESTERSHIRE, GL5 3TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 15,000 . The most likely internet sites of KINGSDITCH PROPERTIES LIMITED are www.kingsditchproperties.co.uk, and www.kingsditch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Kingsditch Properties Limited is a Private Limited Company. The company registration number is 02915710. Kingsditch Properties Limited has been working since 05 April 1994. The present status of the company is Active. The registered address of Kingsditch Properties Limited is Daniels Industrial Estate Bath Road Stroud Gloucestershire Gl5 3tj. . BAILEY, Howard Nicholas is a Secretary of the company. BAILEY, Margaret is a Director of the company. BAILEY, Maurice Jack is a Director of the company. Secretary NOORANI, Altaf has been resigned. Secretary PABARI, Vikesh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HANNAM, Derek John has been resigned. Director LIPMAN, Ian David has been resigned. Director OWEN, Kenneth Charles has been resigned. Director STEBBINS, James Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAILEY, Howard Nicholas
Appointed Date: 20 December 2001
Director
BAILEY, Margaret
Appointed Date: 01 June 2004
64 years old
Director
BAILEY, Maurice Jack
Appointed Date: 20 December 2001
92 years old

Resigned Directors

Secretary
NOORANI, Altaf
Resigned: 26 September 2000
Appointed Date: 07 April 1994
Secretary
PABARI, Vikesh
Resigned: 20 December 2001
Appointed Date: 12 September 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 April 1994
Appointed Date: 05 April 1994
Director
HANNAM, Derek John
Resigned: 17 October 1997
Appointed Date: 12 September 1994
81 years old
Director
LIPMAN, Ian David
Resigned: 20 December 2001
Appointed Date: 07 April 1995
73 years old
Director
OWEN, Kenneth Charles
Resigned: 20 December 2001
Appointed Date: 07 April 1995
65 years old
Director
STEBBINS, James Edward
Resigned: 26 September 2000
Appointed Date: 07 April 1994
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 April 1994
Appointed Date: 05 April 1994

Persons With Significant Control

Mr Howard Nicholas Bailey
Notified on: 9 October 2016
67 years old
Nature of control: Has significant influence or control

KINGSDITCH PROPERTIES LIMITED Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
05 Apr 2016
Total exemption full accounts made up to 31 August 2015
25 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 15,000
08 Jun 2015
Accounts for a dormant company made up to 31 August 2014
27 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 15,000
...
... and 73 more events
18 Aug 1994
Director resigned;new director appointed
18 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1994
Memorandum and Articles of Association
13 Apr 1994
Registered office changed on 13/04/94 from: classic house 174-180 old street london EC1V 9BP
05 Apr 1994
Incorporation

KINGSDITCH PROPERTIES LIMITED Charges

23 April 2001
Legal mortgage and floating charge
Delivered: 28 April 2001
Status: Satisfied on 20 August 2002
Persons entitled: N M Rothschild & Sons Limited
Description: The company charges with full title guarantee the property…

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