BATHWICK PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD3 1JT

Company number 03608548
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address BATHWICK HOUSE LONDON ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JT
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BATHWICK PROPERTIES LIMITED are www.bathwickproperties.co.uk, and www.bathwick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Bathwick Properties Limited is a Private Limited Company. The company registration number is 03608548. Bathwick Properties Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Bathwick Properties Limited is Bathwick House London Road Rickmansworth Hertfordshire Wd3 1jt. . BLAKE, Jacqueline is a Secretary of the company. BLAKE, Simon Peter is a Director of the company. Secretary BLAKE, Simon Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director O'ROURKE, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAKE, Jacqueline
Appointed Date: 14 June 2000
Director
BLAKE, Simon Peter
Appointed Date: 03 August 1998
66 years old

Resigned Directors

Secretary
BLAKE, Simon Peter
Resigned: 14 June 2000
Appointed Date: 03 August 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998
Director
O'ROURKE, John
Resigned: 14 June 2000
Appointed Date: 03 August 1998
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998

Persons With Significant Control

Mr Simon Peter Blake
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Lesley Blake
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATHWICK PROPERTIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
06 Aug 1998
New secretary appointed;new director appointed
06 Aug 1998
New director appointed
06 Aug 1998
Director resigned
06 Aug 1998
Secretary resigned
03 Aug 1998
Incorporation

BATHWICK PROPERTIES LIMITED Charges

23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H 19 newstead court byron way northolt t/n AGL18513.
23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H 16 newstead court byron way northolt t/n AGL71280.
23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H 13 newstead court byron way northolt t/n AGL71279.
23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H 6 newstead court byron way northolt t/n AGL18498.
23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H 4 newstead court byron way northolt t/n AGL18496.
14 May 1999
Legal charge
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 and 16 newstead court byron way northolt middlesex and…
14 May 1999
Legal charge
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 newstead court byron way northolt middlesex and all…
14 May 1999
Legal charge
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 newstead court byron way northolt middlesex and all…
16 April 1999
Legal charge
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 13/16 newstead court byron way…
19 February 1999
Legal charge
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: 4 newstead court byron way northolt t/n-AGL18496 by way of…
19 February 1999
Legal charge
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: 6 newstead court byron way northolt t/n-AGL18498 by way of…

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