BAYREUTH PROPERTIES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG19 6HN

Company number 05063066
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address HELFENBURG HOUSE, 169 GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG19 6HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 . The most likely internet sites of BAYREUTH PROPERTIES LIMITED are www.bayreuthproperties.co.uk, and www.bayreuth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Thatcham Rail Station is 2.2 miles; to Newbury Rail Station is 2.3 miles; to Midgham Rail Station is 4.8 miles; to Whitchurch (Hants) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayreuth Properties Limited is a Private Limited Company. The company registration number is 05063066. Bayreuth Properties Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Bayreuth Properties Limited is Helfenburg House 169 Greenham Business Park Newbury Berkshire United Kingdom Rg19 6hn. . TURNER, Valerie Anne is a Secretary of the company. TURNER, David Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TURNER, Valerie Anne
Appointed Date: 03 March 2004
Director
TURNER, David Charles
Appointed Date: 03 March 2004
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr David Charles Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BAYREUTH PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
25 Jun 2016
Total exemption full accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
18 Apr 2016
Registered office address changed from 169 Greenham Business Park Newbury Berkshire RG19 6HN England to Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN on 18 April 2016
16 Feb 2016
Registered office address changed from Unit 4C Sterling Industrial Estate Kings Road Newbury Berkshire RG14 5RQ to 169 Greenham Business Park Newbury Berkshire RG19 6HN on 16 February 2016
...
... and 35 more events
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
10 Aug 2004
New secretary appointed
10 Aug 2004
New director appointed
03 Mar 2004
Incorporation

BAYREUTH PROPERTIES LIMITED Charges

14 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 120 tilehurst road, reading, t/no BK70508…
14 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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