Company number 04698250
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address GRAYINGHAM LODGE COTTAGE, GAINSBOROUGH ROAD, NORTHORPE, LINCOLNSHIRE, DN21 4AN
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GROUP 2 PROPERTIES LIMITED are www.group2properties.co.uk, and www.group-2-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Gainsborough Central Rail Station is 7.3 miles; to Gainsborough Lea Road Rail Station is 7.8 miles; to Scunthorpe Rail Station is 9 miles; to Althorpe Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group 2 Properties Limited is a Private Limited Company.
The company registration number is 04698250. Group 2 Properties Limited has been working since 14 March 2003.
The present status of the company is Active. The registered address of Group 2 Properties Limited is Grayingham Lodge Cottage Gainsborough Road Northorpe Lincolnshire Dn21 4an. . THORNTON, Tricia is a Secretary of the company. BROWN, Wendy Jane is a Director of the company. ROBERTS, Jonathan Martin is a Director of the company. THORNTON, Trisha is a Director of the company. Secretary ROBERTS, Carole Maureen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
GROUP 2 PROPERTIES LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Appointment of Ms Tricia Thornton as a director on 11 June 2015
11 Jun 2015
Director's details changed for Mr Jonathan Martin Roberts on 11 June 2015
...
... and 32 more events
18 Mar 2003
New director appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
18 Mar 2003
Registered office changed on 18/03/03 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2003
Incorporation
11 January 2008
Deed of charge
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 15 the cloisters greetwell gate lincoln,. Fixed charge…
11 January 2008
Deed of charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 14 the cloisters, greetwell gate lincoln,. Fixed…
13 August 2003
Debenture
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Legal mortgage
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a the f/h land at 12 the strait lincoln…