JANE KERSHAW PROPERTIES LIMITED
TORQUAY TORQUAY INTERNATIONAL SCHOOL LIMITED BARCOMBE LIMITED

Hellopages » Devon » Torbay » TQ1 1HA

Company number 03389372
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address ROSEBANK, 16 BRADDONS HILL ROAD EAST, TORQUAY, DEVON, UNITED KINGDOM, TQ1 1HA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 109,375 ; Director's details changed for Judith Jane Kershaw Hands on 18 June 2016. The most likely internet sites of JANE KERSHAW PROPERTIES LIMITED are www.janekershawproperties.co.uk, and www.jane-kershaw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Jane Kershaw Properties Limited is a Private Limited Company. The company registration number is 03389372. Jane Kershaw Properties Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Jane Kershaw Properties Limited is Rosebank 16 Braddons Hill Road East Torquay Devon United Kingdom Tq1 1ha. . HAMMOND, Peter James is a Secretary of the company. HANDS, Judith Jane Kershaw is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary CLARKE, Peter John has been resigned. Secretary HANDS, Judith Jane Kershaw has been resigned. Director CLARKE, Peter John has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director WITHERS, David Somerville has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAMMOND, Peter James
Appointed Date: 30 April 2007

Director
HANDS, Judith Jane Kershaw
Appointed Date: 01 August 1997
74 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 01 August 1997
Appointed Date: 19 June 1997

Secretary
CLARKE, Peter John
Resigned: 27 October 2006
Appointed Date: 04 June 2003

Secretary
HANDS, Judith Jane Kershaw
Resigned: 04 June 2003
Appointed Date: 01 August 1997

Director
CLARKE, Peter John
Resigned: 27 October 2006
Appointed Date: 28 June 2002
63 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 01 August 1997
Appointed Date: 19 June 1997
73 years old

Director
WITHERS, David Somerville
Resigned: 28 June 2002
Appointed Date: 01 August 1997
96 years old

JANE KERSHAW PROPERTIES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 109,375

28 Jun 2016
Director's details changed for Judith Jane Kershaw Hands on 18 June 2016
03 Dec 2015
Registered office address changed from 15 st Marychurch Road Torquay Devon TQ1 3HY to Rosebank 16 Braddons Hill Road East Torquay Devon TQ1 1HA on 3 December 2015
21 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
09 Oct 1997
New director appointed
09 Oct 1997
New secretary appointed;new director appointed
09 Oct 1997
Registered office changed on 09/10/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX
08 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Jun 1997
Incorporation

JANE KERSHAW PROPERTIES LIMITED Charges

20 February 2009
Legal mortgage
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H everglades hotel st marychurch road torquay devon t/n…
19 August 2002
Legal mortgage
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 15 and 17 st marychurch road, torquay t/no. DN97120…
16 July 2002
Debenture
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…