EAST DEVON PROPERTIES LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 08369310
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of EAST DEVON PROPERTIES LIMITED are www.eastdevonproperties.co.uk, and www.east-devon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. East Devon Properties Limited is a Private Limited Company. The company registration number is 08369310. East Devon Properties Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of East Devon Properties Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . FOWLER, Adrian Charles is a Director of the company. FOWLER, Henry Charles is a Director of the company. FOWLER, Iris Hilda Mary is a Director of the company. FOWLER, Nigel Robert is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FOWLER, Adrian Charles
Appointed Date: 21 January 2013
59 years old
Director
FOWLER, Henry Charles
Appointed Date: 21 January 2013
103 years old
Director
FOWLER, Iris Hilda Mary
Appointed Date: 21 January 2013
89 years old
Director
FOWLER, Nigel Robert
Appointed Date: 21 January 2013
63 years old

Persons With Significant Control

Mr Nigel Robert Fowler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Charles Fowler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST DEVON PROPERTIES LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Change of share class name or designation
29 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Summary of iss/cap 22/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000
...
... and 8 more events
28 Jan 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
18 Nov 2014
Total exemption small company accounts made up to 31 January 2014
13 Mar 2014
Statement of capital following an allotment of shares on 17 February 2014
  • GBP 10,000
12 Mar 2014
Annual return made up to 21 January 2014 with full list of shareholders
21 Jan 2013
Incorporation

EAST DEVON PROPERTIES LIMITED Charges

13 February 2015
Charge code 0836 9310 0006
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Swift units pound lane exmouth devon title no DN355224…
13 February 2015
Charge code 0836 9310 0005
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 silverdown office park, fair oak close, clyst…
13 February 2015
Charge code 0836 9310 0004
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 leigham business units, silverton road, exeter…
13 February 2015
Charge code 0836 9310 0003
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 morton road, exmouth, devon…
13 February 2015
Charge code 0836 9310 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56, 58 and 60 victoria road, exmouth, devon…
26 January 2015
Charge code 0836 9310 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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