GREAT DANE PROPERTIES LIMITED
HADLOW TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0LT

Company number 03940931
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address THE OLD ENGINE HOUSE, GOBLANDS FARM CEMETERY LANE, HADLOW TONBRIDGE, KENT, TN11 0LT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 30 . The most likely internet sites of GREAT DANE PROPERTIES LIMITED are www.greatdaneproperties.co.uk, and www.great-dane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to East Farleigh Rail Station is 6.1 miles; to Leigh (Kent) Rail Station is 6.5 miles; to Barming Rail Station is 6.8 miles; to Frant Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Dane Properties Limited is a Private Limited Company. The company registration number is 03940931. Great Dane Properties Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Great Dane Properties Limited is The Old Engine House Goblands Farm Cemetery Lane Hadlow Tonbridge Kent Tn11 0lt. . METCALFE, Richard Thomas is a Secretary of the company. CHILD, Richard John is a Director of the company. DARBY, Gregory John is a Director of the company. METCALFE, Richard Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
METCALFE, Richard Thomas
Appointed Date: 06 March 2000

Director
CHILD, Richard John
Appointed Date: 06 March 2000
74 years old

Director
DARBY, Gregory John
Appointed Date: 06 March 2000
67 years old

Director
METCALFE, Richard Thomas
Appointed Date: 06 March 2000
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Mr Richard Metcalfe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GREAT DANE PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 30

10 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 30

...
... and 40 more events
20 Mar 2000
New director appointed
20 Mar 2000
New director appointed
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
06 Mar 2000
Incorporation

GREAT DANE PROPERTIES LIMITED Charges

10 November 2000
Mortgage
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Manchester Building Society
Description: The property k/a 7 marlborough road ramsgate kent.
25 September 2000
Debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Undertaking and all property and assets.
25 September 2000
Mortgage
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: The United Bank of Kuwait
Description: 14 cornwallis terrace hastings east sussex.