INVICTA PROPERTIES (SOUTHWEST) LTD
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 6SA

Company number 09377463
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 6 LANGSTONE CLOSE, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6SA
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 twelve events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Mr Benjamin Edward Elphick on 12 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INVICTA PROPERTIES (SOUTHWEST) LTD are www.invictapropertiessouthwest.co.uk, and www.invicta-properties-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Torquay Rail Station is 8.9 miles; to Totnes Rail Station is 9.3 miles; to Paignton Rail Station is 10.1 miles; to Exeter St Thomas Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invicta Properties Southwest Ltd is a Private Limited Company. The company registration number is 09377463. Invicta Properties Southwest Ltd has been working since 07 January 2015. The present status of the company is Active. The registered address of Invicta Properties Southwest Ltd is 6 Langstone Close Heathfield Newton Abbot Devon Tq12 6sa. . BUSBY, Stephanie Victoria is a Secretary of the company. BUSBY, Stephanie Victoria is a Director of the company. ELPHICK, Benjamin Edward is a Director of the company. ELPHICK, David Kenneth is a Director of the company. ELPHICK, Nathan David is a Director of the company. ELPHICK, Veronica Denise is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUSBY, Stephanie Victoria
Appointed Date: 07 January 2015

Director
BUSBY, Stephanie Victoria
Appointed Date: 07 January 2015
51 years old

Director
ELPHICK, Benjamin Edward
Appointed Date: 07 January 2015
44 years old

Director
ELPHICK, David Kenneth
Appointed Date: 07 January 2015
83 years old

Director
ELPHICK, Nathan David
Appointed Date: 07 January 2015
55 years old

Director
ELPHICK, Veronica Denise
Appointed Date: 07 January 2015
78 years old

Persons With Significant Control

Mr David Kenneth Elphick
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Veronica Denise Elphick
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVICTA PROPERTIES (SOUTHWEST) LTD Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Jan 2017
Director's details changed for Mr Benjamin Edward Elphick on 12 January 2017
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 7 January 2016
07 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 2 more events
18 Jan 2016
Appointment of Mrs Stephanie Victoria Busby as a secretary on 7 January 2015
12 Jun 2015
Registration of charge 093774630002, created on 29 May 2015
02 Jun 2015
Registration of charge 093774630001, created on 29 May 2015
24 Mar 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr david kenneth elphick
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation

07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 100
  • ANNOTATION Part Rectified Director information on the IN01 - Incorporation document was removed from the public register on 24/03/2015 as it was factually inaccurate

INVICTA PROPERTIES (SOUTHWEST) LTD Charges

29 May 2015
Charge code 0937 7463 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 naseby drive heathfield newton abbot devon…
29 May 2015
Charge code 0937 7463 0001
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6A muskett road heathfield newton abbot devon…