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
Resigned Directors
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
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
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
19 Jun 1997
Incorporation
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…