AVERLEY WOOD PROPERTIES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 01918577
Status Active
Incorporation Date 3 June 1985
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 019185770004, created on 15 January 2016. The most likely internet sites of AVERLEY WOOD PROPERTIES LIMITED are www.averleywoodproperties.co.uk, and www.averley-wood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Averley Wood Properties Limited is a Private Limited Company. The company registration number is 01918577. Averley Wood Properties Limited has been working since 03 June 1985. The present status of the company is Active. The registered address of Averley Wood Properties Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . PADMORE, Barbara Elizabeth is a Secretary of the company. PADMORE, Barbara Elizabeth is a Director of the company. PADMORE, Stephen John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PADMORE, Barbara Elizabeth
Director
PADMORE, Barbara Elizabeth

79 years old
Director
PADMORE, Stephen John

80 years old

Persons With Significant Control

Mr Stephen John Padmore
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Elizabeth Padmore
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVERLEY WOOD PROPERTIES LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Jan 2016
Registration of charge 019185770004, created on 15 January 2016
26 Jan 2016
Satisfaction of charge 3 in full
26 Jan 2016
Satisfaction of charge 2 in full
...
... and 84 more events
12 Feb 1988
Accounts for a small company made up to 30 September 1987
12 Feb 1988
Return made up to 30/12/87; full list of members
27 Mar 1987
Accounts for a dormant company made up to 30 September 1986
27 Mar 1987
Return made up to 30/12/86; full list of members
03 Jun 1985
Incorporation

AVERLEY WOOD PROPERTIES LIMITED Charges

15 January 2016
Charge code 0191 8577 0005
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 77 printing house square martyr road guildford surrey…
15 January 2016
Charge code 0191 8577 0004
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 108 printing house square the bars guildford surrey…
15 September 2011
Legal mortgage
Delivered: 29 September 2011
Status: Satisfied on 26 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 108 printing house square martyr road guildford surrey…
15 September 2011
Legal mortgage
Delivered: 29 September 2011
Status: Satisfied on 26 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 77 printing house square martyr road guildford surrey…
15 September 2011
Legal mortgage
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5 wey court claremont avenue woking surrey t/no…

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