ESMERALDA BEACH CLUB PROPERTIES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YX
Company number 02913102
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10 ; Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10 . The most likely internet sites of ESMERALDA BEACH CLUB PROPERTIES LIMITED are www.esmeraldabeachclubproperties.co.uk, and www.esmeralda-beach-club-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esmeralda Beach Club Properties Limited is a Private Limited Company. The company registration number is 02913102. Esmeralda Beach Club Properties Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Esmeralda Beach Club Properties Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . HTC SECRETARIAL SERVICES LIMITED is a Secretary of the company. RICKARD, Anna Kathryn is a Director of the company. HTC NOMINEES LIMITED is a Director of the company. HTC SECRETARIAL SERVICES LIMITED is a Director of the company. Secretary HUTCHINSON, Peter Ronald has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUTCHINSON, Peter Ronald has been resigned. Director POPE, Joy Elizabeth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


esmeralda beach club properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 1997
Director
RICKARD, Anna Kathryn
Appointed Date: 09 September 2009
48 years old
Director
HTC NOMINEES LIMITED
Appointed Date: 01 March 1997
Director
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 1997

Resigned Directors

Secretary
HUTCHINSON, Peter Ronald
Resigned: 01 March 1997
Appointed Date: 25 March 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 March 1994
Appointed Date: 25 March 1994
Director
HUTCHINSON, Peter Ronald
Resigned: 01 March 1997
Appointed Date: 25 March 1994
75 years old
Director
POPE, Joy Elizabeth
Resigned: 01 March 1997
Appointed Date: 25 March 1994
74 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 March 1994
Appointed Date: 25 March 1994

ESMERALDA BEACH CLUB PROPERTIES LIMITED Events

30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10
14 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10
14 Apr 2015
Director's details changed for Mrs Anna Kathryn Rickard on 2 May 2014
19 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
21 Apr 1994
Ad 15/04/94--------- £ si 4@1=4 £ ic 2/6
21 Apr 1994
Accounting reference date notified as 31/12
14 Apr 1994
Director resigned;new director appointed
14 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
25 Mar 1994
Incorporation

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