LUPINPORCH PROPERTY LIMITED
ROMSEY LUPINPORCH PROPERTY MANAGEMENT LIMITED

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Company number 05828449
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address SUITE 5 STRONG HOUSE, THE HORSEFAIR, ROMSEY, HAMPSHIRE, ENGLAND, SO51 8EZ
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-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Registered office address changed from Horsefair Towers the Horsefair Romsey Hampshire SO51 8EZ to Suite 5 Strong House the Horsefair Romsey Hampshire SO51 8EZ on 18 May 2016. The most likely internet sites of LUPINPORCH PROPERTY LIMITED are www.lupinporchproperty.co.uk, and www.lupinporch-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Redbridge Rail Station is 5.1 miles; to Swaythling Rail Station is 6.4 miles; to St Denys Rail Station is 6.8 miles; to Dean Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lupinporch Property Limited is a Private Limited Company. The company registration number is 05828449. Lupinporch Property Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Lupinporch Property Limited is Suite 5 Strong House The Horsefair Romsey Hampshire England So51 8ez. . VENABLES, Paula Jane is a Secretary of the company. VENABLES, John David is a Director of the company. VENABLES, Steven Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VENABLES, Paula Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VENABLES, Paula Jane
Appointed Date: 07 August 2006

Director
VENABLES, John David
Appointed Date: 01 January 2011
62 years old

Director
VENABLES, Steven Robert
Appointed Date: 07 August 2006
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2006
Appointed Date: 25 May 2006

Director
VENABLES, Paula Jane
Resigned: 01 October 2009
Appointed Date: 07 August 2006
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 2006
Appointed Date: 25 May 2006

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2006
Appointed Date: 25 May 2006

LUPINPORCH PROPERTY LIMITED Events

26 May 2016
Total exemption full accounts made up to 30 September 2015
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

18 May 2016
Registered office address changed from Horsefair Towers the Horsefair Romsey Hampshire SO51 8EZ to Suite 5 Strong House the Horsefair Romsey Hampshire SO51 8EZ on 18 May 2016
19 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100

18 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 34 more events
16 Aug 2006
Director resigned
16 Aug 2006
New secretary appointed;new director appointed
16 Aug 2006
Registered office changed on 16/08/06 from: 1 mitchell lane bristol BS1 6BU
16 Aug 2006
New director appointed
25 May 2006
Incorporation

LUPINPORCH PROPERTY LIMITED Charges

23 December 2013
Charge code 0582 8449 0004
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Alexandra house, st john's street, salisbury, wiltshire f/h…
18 December 2013
Charge code 0582 8449 0003
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 February 2011
Legal charge
Delivered: 3 March 2011
Status: Satisfied on 31 December 2013
Persons entitled: Wilsons Solicitors LLP
Description: Alexandra house st john's street salisbury t/no WT216143.
18 November 2009
Legal charge
Delivered: 19 November 2009
Status: Satisfied on 31 December 2013
Persons entitled: Capco Trust Jersey Limited
Description: All that f/h property k/a alexandra house st john's street…