LLETHR HOUSE VACATION CLUB PROPERTIES LTD.
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 03185738
Status Active
Incorporation Date 15 April 1996
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 seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10 ; Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 10 . The most likely internet sites of LLETHR HOUSE VACATION CLUB PROPERTIES LTD. are www.llethrhousevacationclubproperties.co.uk, and www.llethr-house-vacation-club-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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.Llethr House Vacation Club Properties Ltd is a Private Limited Company. The company registration number is 03185738. Llethr House Vacation Club Properties Ltd has been working since 15 April 1996. The present status of the company is Active. The registered address of Llethr House Vacation Club Properties Ltd is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . HTC SECRETARIAL SERVICES LIMITED is a Secretary of the company. WILKINSON, Veranne Myriam 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 EYNON, Gillian Ruth has been resigned. Secretary HUTCHINSON, Peter Ronald has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director EYNON, Eric Malcolm has been resigned. Director EYNON, Gillian Ruth has been resigned. Director HUTCHINSON, Peter Ronald has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director POPE, Joy Elizabeth has been resigned. The company operates in "Non-trading company".


llethr house vacation 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: 03 February 1997

Director
WILKINSON, Veranne Myriam
Appointed Date: 14 September 2009
52 years old

Director
HTC NOMINEES LIMITED
Appointed Date: 01 April 1997

Director
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 1997

Resigned Directors

Secretary
EYNON, Gillian Ruth
Resigned: 25 June 1996
Appointed Date: 17 May 1996

Secretary
HUTCHINSON, Peter Ronald
Resigned: 03 February 1997
Appointed Date: 25 June 1996

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 17 May 1996
Appointed Date: 15 April 1996

Director
EYNON, Eric Malcolm
Resigned: 25 June 1996
Appointed Date: 17 May 1996
93 years old

Director
EYNON, Gillian Ruth
Resigned: 25 June 1996
Appointed Date: 17 May 1996
88 years old

Director
HUTCHINSON, Peter Ronald
Resigned: 01 April 1997
Appointed Date: 25 June 1996
75 years old

Nominee Director
LAZARUS, Harry Pierre
Resigned: 17 May 1996
Appointed Date: 15 April 1996
88 years old

Director
POPE, Joy Elizabeth
Resigned: 01 April 1997
Appointed Date: 25 June 1996
75 years old

LLETHR HOUSE VACATION CLUB PROPERTIES LTD. Events

30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10

20 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10

20 Apr 2015
Director's details changed for Mrs Veranne Myriam Wilkinson on 2 May 2014
17 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
08 Jun 1996
New director appointed
08 Jun 1996
Registered office changed on 08/06/96 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
08 Jun 1996
Secretary resigned
08 Jun 1996
Director resigned
15 Apr 1996
Incorporation