SLADE COTTAGES LTD
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 09343590
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address THE WHITE HOUSE,, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr Peter John Noe on 18 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SLADE COTTAGES LTD are www.sladecottages.co.uk, and www.slade-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Slade Cottages Ltd is a Private Limited Company. The company registration number is 09343590. Slade Cottages Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Slade Cottages Ltd is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . ALLEN, James Edward is a Director of the company. NOE, Peter John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ALLEN, James Edward
Appointed Date: 05 December 2014
48 years old

Director
NOE, Peter John
Appointed Date: 05 December 2014
48 years old

Persons With Significant Control

Mr James Edward Allen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Noe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLADE COTTAGES LTD Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Nov 2016
Director's details changed for Mr Peter John Noe on 18 November 2016
02 Sep 2016
Total exemption small company accounts made up to 31 May 2016
02 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
12 Aug 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 3

...
... and 5 more events
03 Aug 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 3

03 Aug 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 3

23 Feb 2015
Registration of charge 093435900002, created on 5 February 2015
02 Feb 2015
Registration of charge 093435900001, created on 28 January 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SLADE COTTAGES LTD Charges

5 February 2015
Charge code 0934 3590 0002
Delivered: 23 February 2015
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the freehold property known as the…
28 January 2015
Charge code 0934 3590 0001
Delivered: 2 February 2015
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…