CONCISE PROPERTY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4UF

Company number 02774505
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CONCISE PROPERTY LIMITED are www.conciseproperty.co.uk, and www.concise-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Concise Property Limited is a Private Limited Company. The company registration number is 02774505. Concise Property Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Concise Property Limited is Hitchcock House Hilltop Park Devizes Road Salisbury Sp3 4uf. . FROGGATT, Lionel Maurice is a Secretary of the company. FROGGATT, Azita is a Director of the company. FROGGATT, Lionel Maurice is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FROGGATT, Emily Elizabeth has been resigned. Director FROGGATT, Mark Lionel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FROGGATT, Lionel Maurice
Appointed Date: 30 December 1992
Director
FROGGATT, Azita
Appointed Date: 03 May 2010
59 years old
Director
FROGGATT, Lionel Maurice
Appointed Date: 30 December 1992
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 1992
Appointed Date: 17 December 1992
Director
FROGGATT, Emily Elizabeth
Resigned: 11 April 1998
Appointed Date: 30 December 1992
116 years old
Director
FROGGATT, Mark Lionel
Resigned: 01 June 2014
Appointed Date: 06 April 1998
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 1992
Appointed Date: 17 December 1992

Persons With Significant Control

Mr Lionel Maurice Froggatt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CONCISE PROPERTY LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 May 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
25 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 64 more events
05 Feb 1993
Particulars of mortgage/charge
15 Jan 1993
Director resigned;new director appointed
15 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
08 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1992
Incorporation

CONCISE PROPERTY LIMITED Charges

22 January 2009
Guarantee & debenture
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 1993
First legal charge
Delivered: 5 February 1993
Status: Satisfied on 17 March 2009
Persons entitled: County & Suburban Securities Limited
Description: Biddles printing works martyr road guildford surrey t/n sy…

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