LADHAM PROPERTIES LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 3AD

Company number 07544227
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address HILL VIEW HOUSE, THE HILL, CRANBROOK, KENT, TN17 3AD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of LADHAM PROPERTIES LIMITED are www.ladhamproperties.co.uk, and www.ladham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Etchingham Rail Station is 7.2 miles; to Robertsbridge Rail Station is 8.2 miles; to Paddock Wood Rail Station is 8.9 miles; to Beltring Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladham Properties Limited is a Private Limited Company. The company registration number is 07544227. Ladham Properties Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Ladham Properties Limited is Hill View House The Hill Cranbrook Kent Tn17 3ad. . CLEWS, Stephen Thomas is a Director of the company. JOHNSON, Christopher Guy is a Director of the company. JOHNSON, Nicola Jane is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
CLEWS, Stephen Thomas
Appointed Date: 28 February 2011
58 years old
Director
JOHNSON, Christopher Guy
Appointed Date: 28 February 2011
61 years old
Director
JOHNSON, Nicola Jane
Appointed Date: 01 October 2015
54 years old

Persons With Significant Control

Mr Christopher Guy Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Johnson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADHAM PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Satisfaction of charge 3 in full
12 Jul 2016
Satisfaction of charge 7 in full
12 Jul 2016
Satisfaction of charge 6 in full
...
... and 21 more events
24 Jun 2011
Particulars of a mortgage or charge / charge no: 7
24 Jun 2011
Particulars of a mortgage or charge / charge no: 6
24 Jun 2011
Particulars of a mortgage or charge / charge no: 5
24 Jun 2011
Particulars of a mortgage or charge / charge no: 4
28 Feb 2011
Incorporation

LADHAM PROPERTIES LIMITED Charges

8 July 2016
Charge code 0754 4227 0009
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (1) all freehold and leasehold, and any other estate in…
8 July 2016
Charge code 0754 4227 0008
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being:. 1. unit F3…
23 June 2011
Legal mortgage
Delivered: 24 June 2011
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Cavendish house 18 & 19 thames street windsor t/nos…
23 June 2011
Legal mortgage
Delivered: 24 June 2011
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Unit F3 decimus park kingstanding way tunbridge wells kent…
23 June 2011
Legal mortgage
Delivered: 24 June 2011
Status: Satisfied on 17 February 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Rooms & staircase at the royal, victoria centre, calverley…
23 June 2011
Legal mortgage
Delivered: 24 June 2011
Status: Satisfied on 17 February 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 13 to 17 (odd) calverley road tunbridge wells kent t/no…
23 June 2011
Legal mortgage
Delivered: 24 June 2011
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 42 to 48 northgate street chester t/no CH285512; with the…
23 June 2011
Legal mortgage
Delivered: 24 June 2011
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 37, 39 & 41 high street bromley kent t/nos SGL147016…
23 June 2011
Debenture
Delivered: 24 June 2011
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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