Company number 03460541
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address KNOWLE HOUSE, ROTHERFIELD ROAD, CROWBOROUGH, EAST SUSSEX, TN6 3DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HOPE WAY PROPERTIES LIMITED are www.hopewayproperties.co.uk, and www.hope-way-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Hope Way Properties Limited is a Private Limited Company.
The company registration number is 03460541. Hope Way Properties Limited has been working since 04 November 1997.
The present status of the company is Active. The registered address of Hope Way Properties Limited is Knowle House Rotherfield Road Crowborough East Sussex Tn6 3dy. . FORWARD, Alan Stephen is a Director of the company. FORWARD, Caroline is a Director of the company. Secretary WEST, Trevor John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary VANCE HARRIS SERVICES LIMITED has been resigned. Director TUDENHAM, Maureen Patricia has been resigned. Director WEST, Trevor John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 November 1997
Appointed Date: 04 November 1997
Secretary
VANCE HARRIS SERVICES LIMITED
Resigned: 31 March 2016
Appointed Date: 18 August 2000
Director
WEST, Trevor John
Resigned: 18 August 2000
Appointed Date: 06 November 1997
85 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 November 1997
Appointed Date: 04 November 1997
Persons With Significant Control
Mr Alan Stephen Forward
Notified on: 4 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
HOPE WAY PROPERTIES LIMITED Events
12 Jan 2017
Confirmation statement made on 4 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 29 February 2016
20 Jun 2016
Total exemption small company accounts made up to 28 February 2015
20 Jun 2016
Total exemption small company accounts made up to 28 February 2014
11 Apr 2016
Termination of appointment of Vance Harris Services Limited as a secretary on 31 March 2016
...
... and 80 more events
11 Nov 1997
Director resigned
11 Nov 1997
New director appointed
11 Nov 1997
New secretary appointed;new director appointed
11 Nov 1997
Registered office changed on 11/11/97 from: 381 kingsway hove east sussex BN3 4QD
04 Nov 1997
Incorporation
20 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Nationwide Building Society (Nationwide)
Description: By way of a first floating charge all property and assets…
20 March 2009
Legal charge
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a eastlea mill lane swingate cross hellingly…
9 November 2004
Legal charge
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 sussex house the broadway crowborough t/no ESX202711…
7 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied
on 13 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2004
Legal charge
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Little london garage and house little london heathfield…
13 May 2003
Legal charge
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property known as land and…
2 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied
on 20 September 2003
Persons entitled: Munir Abdelnoor and Pamela Mavis Abdelnoor
Description: Vines cross garage heathfield east sussex; t/nos esx 259550…
5 November 2002
Deed of mortgage of property and facility letter
Delivered: 12 November 2002
Status: Satisfied
on 20 September 2003
Persons entitled: Ralph Henry Streeter
Description: Land at and workshop at vines cross horam heathfield t/nos…
19 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a groombridge motoring centre withyham road…
8 May 2001
Legal charge
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a workshop premises on north side of park road…
16 November 2000
Deed of mortgage of property
Delivered: 25 November 2000
Status: Satisfied
on 20 December 2002
Persons entitled: Ralph Henry Streeter
Description: F/H property k/a workshop premises on the north side of…
27 March 2000
Legal charge
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings on the south side of mill lane hellingly…
7 August 1998
Debenture
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over undertaking all rights properties and…
7 August 1998
Legal charge
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Knowle house rotherfield road jarvis brook east sussex…