EDWARD STENHOUSE LIMITED
HARTFIELD SUSSEX

Hellopages » East Sussex » Wealden » TN7 4ES

Company number 02860641
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address THE FARM OFFICE, NEWBRIDGE COLMANS HATCH, HARTFIELD SUSSEX, TN7 4ES
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 fifty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of EDWARD STENHOUSE LIMITED are www.edwardstenhouse.co.uk, and www.edward-stenhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Edward Stenhouse Limited is a Private Limited Company. The company registration number is 02860641. Edward Stenhouse Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Edward Stenhouse Limited is The Farm Office Newbridge Colmans Hatch Hartfield Sussex Tn7 4es. . STENHOUSE, Cleone Johanna is a Secretary of the company. STENHOUSE, Edward Hamilton is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STENHOUSE, Cleone Johanna
Appointed Date: 11 October 1993

Director
STENHOUSE, Edward Hamilton
Appointed Date: 11 October 1993
88 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 October 1993
Appointed Date: 08 October 1993

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 October 1993
Appointed Date: 08 October 1993

Persons With Significant Control

Mr Edward Hamilton Stenhouse
Notified on: 8 October 2016
88 years old
Nature of control: Ownership of shares – 75% or more

EDWARD STENHOUSE LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100

...
... and 48 more events
11 Jan 1994
Secretary resigned;new director appointed

11 Jan 1994
Registered office changed on 11/01/94 from: 5 bridge road business park bridge road haywards heath west sussex RH16 1TX

01 Dec 1993
Particulars of mortgage/charge

30 Nov 1993
Registered office changed on 30/11/93 from: 43 lawrence road hove east sussex BN3 5QE

08 Oct 1993
Incorporation

EDWARD STENHOUSE LIMITED Charges

11 November 1993
Fixed and floating charge
Delivered: 1 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…