96 PHILBEACH GARDENS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3RF

Company number 01366188
Status Active
Incorporation Date 3 May 1978
Company Type Private Limited Company
Address THE DISTAFF BELMONT HILL, NEWPORT, SAFFRON WALDEN, ENGLAND, CB11 3RF
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 ninety-two events have happened. The last three records are Registered office address changed from 35 Lorimer Close Luton LU2 7RL England to The Distaff Belmont Hill Newport Saffron Walden CB11 3RF on 20 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-08-13 GBP 4 . The most likely internet sites of 96 PHILBEACH GARDENS LIMITED are www.96philbeachgardens.co.uk, and www.96-philbeach-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Elsenham Rail Station is 4.6 miles; to Stansted Airport Rail Station is 7 miles; to Whittlesford Parkway Rail Station is 8.4 miles; to Bishops Stortford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.96 Philbeach Gardens Limited is a Private Limited Company. The company registration number is 01366188. 96 Philbeach Gardens Limited has been working since 03 May 1978. The present status of the company is Active. The registered address of 96 Philbeach Gardens Limited is The Distaff Belmont Hill Newport Saffron Walden England Cb11 3rf. The company`s financial liabilities are £9.91k. It is £6.11k against last year. The cash in hand is £9.04k. It is £6.04k against last year. And the total assets are £9.91k, which is £6.11k against last year. BYRNE, John Charles is a Director of the company. DUNLOP, Rory James is a Director of the company. HEDDERLY, Mark is a Director of the company. Secretary GIORGI, Giulio Marcello has been resigned. Secretary GIORGI, Giulio Marcello has been resigned. Secretary MCLEAN, Fiona Isabel has been resigned. Secretary T J STONE LIMITED has been resigned. Director GIORGI, Giulio Marcello has been resigned. Director GOLDSWORTHY, Roderick Walter has been resigned. Director LEDWIDGE, Francis John Kingsley has been resigned. Director LEE, Thian Huat has been resigned. Director MCLEAN, Fiona Isabel has been resigned. Director STYLES, James has been resigned. Director SUPRAMANIAM, Paul Atputhakumar Jebarasingam has been resigned. The company operates in "Management of real estate on a fee or contract basis".


96 philbeach gardens Key Finiance

LIABILITIES £9.91k
+160%
CASH £9.04k
+201%
TOTAL ASSETS £9.91k
+160%
All Financial Figures

Current Directors

Director
BYRNE, John Charles
Appointed Date: 17 January 1997
75 years old
Director
DUNLOP, Rory James
Appointed Date: 14 February 2003
48 years old
Director
HEDDERLY, Mark
Appointed Date: 14 February 2003
68 years old

Resigned Directors

Secretary
GIORGI, Giulio Marcello
Resigned: 04 May 2003
Appointed Date: 10 April 2002
Secretary
GIORGI, Giulio Marcello
Resigned: 07 January 2002
Appointed Date: 01 June 1996
Secretary
MCLEAN, Fiona Isabel
Resigned: 01 June 1996
Secretary
T J STONE LIMITED
Resigned: 01 December 2004
Appointed Date: 25 April 2003
Director
GIORGI, Giulio Marcello
Resigned: 04 May 2003
Appointed Date: 01 June 1996
55 years old
Director
GOLDSWORTHY, Roderick Walter
Resigned: 11 July 2000
Appointed Date: 29 July 1991
101 years old
Director
LEDWIDGE, Francis John Kingsley
Resigned: 17 January 1997
75 years old
Director
LEE, Thian Huat
Resigned: 04 May 2003
Appointed Date: 04 October 1994
55 years old
Director
MCLEAN, Fiona Isabel
Resigned: 01 June 1996
66 years old
Director
STYLES, James
Resigned: 29 July 1991
91 years old
Director
SUPRAMANIAM, Paul Atputhakumar Jebarasingam
Resigned: 04 October 1994
68 years old

96 PHILBEACH GARDENS LIMITED Events

20 Mar 2017
Registered office address changed from 35 Lorimer Close Luton LU2 7RL England to The Distaff Belmont Hill Newport Saffron Walden CB11 3RF on 20 March 2017
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
13 Aug 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-13
  • GBP 4
11 Aug 2016
Registered office address changed from 65 Ringwood Road Luton LU2 7BG to 35 Lorimer Close Luton LU2 7RL on 11 August 2016
24 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 82 more events
14 Oct 1988
Return made up to 27/07/88; full list of members
07 Sep 1988
Full accounts made up to 31 May 1987
12 May 1987
Full accounts made up to 31 May 1986
12 May 1987
Return made up to 31/12/86; full list of members
28 Nov 1986
Director resigned;new director appointed

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