ST. PAUL'S SQUARE PROPERTIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 00984754
Status Active
Incorporation Date 16 July 1970
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 009847540006 in full. The most likely internet sites of ST. PAUL'S SQUARE PROPERTIES LIMITED are www.stpaulssquareproperties.co.uk, and www.st-paul-s-square-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Paul S Square Properties Limited is a Private Limited Company. The company registration number is 00984754. St Paul S Square Properties Limited has been working since 16 July 1970. The present status of the company is Active. The registered address of St Paul S Square Properties Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £55.45k. It is £-19.32k against last year. The cash in hand is £6.06k. It is £1.87k against last year. And the total assets are £69.74k, which is £-24.14k against last year. HORGAN, Mary Veronica is a Secretary of the company. HORGAN, Mary Veronica is a Director of the company. HORGAN, Peter Daniel is a Director of the company. The company operates in "Construction of commercial buildings".


st. paul's square properties Key Finiance

LIABILITIES £55.45k
-26%
CASH £6.06k
+44%
TOTAL ASSETS £69.74k
-26%
All Financial Figures

Current Directors

Secretary
HORGAN, Mary Veronica
Director
HORGAN, Mary Veronica

82 years old
Director
HORGAN, Peter Daniel

80 years old

Persons With Significant Control

Mrs Mary Veronica Horgan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Daniel Horgan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. PAUL'S SQUARE PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Mar 2016
Satisfaction of charge 009847540006 in full
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 69 more events
28 Feb 1987
Return made up to 31/12/85; full list of members
28 Feb 1987
Return made up to 31/12/85; full list of members
28 Feb 1987
Return made up to 31/12/86; full list of members
28 Feb 1987
Return made up to 31/12/86; full list of members
01 May 1986
Return made up to 31/12/84; full list of members

ST. PAUL'S SQUARE PROPERTIES LIMITED Charges

17 January 2014
Charge code 0098 4754 0006
Delivered: 24 January 2014
Status: Satisfied on 5 March 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 85A and 85B main road goostry nr holmes chapel…
8 April 1994
Legal charge
Delivered: 28 April 1994
Status: Satisfied on 31 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land together with the buildings erected…
10 February 1991
Mortgage
Delivered: 22 February 1991
Status: Satisfied on 15 March 1994
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a or being 85A and 85B main rd.…
17 February 1982
Mortgage
Delivered: 25 February 1982
Status: Satisfied on 7 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H land situate in high street, blackley gloucestershire.
26 June 1973
Legal charge
Delivered: 12 July 1973
Status: Satisfied on 9 September 1993
Persons entitled: Miss E Gresty
Description: Shops & buildings fronting high street goostrey, cheshire.
16 March 1972
Legal mortgage
Delivered: 20 March 1972
Status: Satisfied on 9 September 1993
Persons entitled: Edna & John Lia.
Description: Plot of land with 4 shops & flats in cource of development…

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