Company number 04043934
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 31 ALDERGATE, TAMWORTH, STAFFORDSHIRE, B79 7DX
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-eight events have happened. The last three records are Termination of appointment of Raymond James Jenkinson as a director on 31 January 2017; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOPWAS PROPERTIES LIMITED are www.hopwasproperties.co.uk, and www.hopwas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Hopwas Properties Limited is a Private Limited Company.
The company registration number is 04043934. Hopwas Properties Limited has been working since 31 July 2000.
The present status of the company is Active. The registered address of Hopwas Properties Limited is 31 Aldergate Tamworth Staffordshire B79 7dx. The company`s financial liabilities are £127.62k. It is £12.43k against last year. The cash in hand is £4.46k. It is £3.29k against last year. And the total assets are £4.66k, which is £3.48k against last year. JENKINSON, Susan Jean is a Secretary of the company. JENKINSON, Susan Jean is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director JENKINSON, Raymond James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
hopwas properties Key Finiance
LIABILITIES
£127.62k
+10%
CASH
£4.46k
+280%
TOTAL ASSETS
£4.66k
+296%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Persons With Significant Control
Mrs Susan Jean Jenkinson
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond James Jenkinson
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOPWAS PROPERTIES LIMITED Events
11 Feb 2017
Termination of appointment of Raymond James Jenkinson as a director on 31 January 2017
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
27 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
03 Aug 2000
Secretary resigned
03 Aug 2000
New director appointed
03 Aug 2000
Registered office changed on 03/08/00 from: 12-14 saint mary street newport salop TF10 7AB
03 Aug 2000
New secretary appointed
31 Jul 2000
Incorporation
2 September 2004
Legal mortgage (own account)
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 9 east view, glascote, tamworth, staffordshire and…
31 August 2001
Legal mortgage
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The bulls head atherstone. Assigns the goodwill of all…
31 August 2001
Legal mortgage
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at woodlands close dordon tamworth. Assigns the…
31 August 2001
Legal mortgage
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 324-326 glascote road tamworth. Assigns the goodwill of all…
9 February 2001
Debenture
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…