NORTHBEACH PROPERTY LIMITED
SOUTH YORKSHIRE


Company number 05241980
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 100 . The most likely internet sites of NORTHBEACH PROPERTY LIMITED are www.northbeachproperty.co.uk, and www.northbeach-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Northbeach Property Limited is a Private Limited Company. The company registration number is 05241980. Northbeach Property Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Northbeach Property Limited is 2 Rutland Park Sheffield South Yorkshire S10 2pd. . BLASKEY, Ian Benjamin is a Secretary of the company. BLASKEY, Adam Harry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BLASKEY, Ian Benjamin
Appointed Date: 27 September 2004
Director
BLASKEY, Adam Harry
Appointed Date: 27 September 2004
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Adam Harry Blaskey
Notified on: 27 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

NORTHBEACH PROPERTY LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 September 2015
07 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
07 Jan 2015
Total exemption small company accounts made up to 30 September 2013
...
... and 29 more events
01 Nov 2004
New secretary appointed
01 Nov 2004
New director appointed
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
27 Sep 2004
Incorporation

NORTHBEACH PROPERTY LIMITED Charges

29 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
27 April 2005
Mortgage
Delivered: 28 April 2005
Status: Satisfied on 3 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 the chase, london, SW4 0NP, t/n…
30 March 2005
Legal charge or mortgage of freehold property
Delivered: 8 April 2005
Status: Satisfied on 3 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 21 the chase london all book and other debts monetary…
18 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 3 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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