I.C.A.A. (PROPERTIES) LIMITED
ALRESFORD THE LEARNING NETWORK LIMITED

Hellopages » Hampshire » Winchester » SO24 9EQ

Company number 03013734
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address THE OLD SUN, 52 EAST STREET, ALRESFORD, HAMPSHIRE, SO24 9EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 August 2015; Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to The Old Sun 52 East Street Alresford Hampshire SO24 9EQ on 21 April 2016. The most likely internet sites of I.C.A.A. (PROPERTIES) LIMITED are www.icaaproperties.co.uk, and www.i-c-a-a-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. I C A A Properties Limited is a Private Limited Company. The company registration number is 03013734. I C A A Properties Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of I C A A Properties Limited is The Old Sun 52 East Street Alresford Hampshire So24 9eq. The company`s financial liabilities are £22.99k. It is £-896.04k against last year. The cash in hand is £14.2k. It is £-92.53k against last year. And the total assets are £24.79k, which is £-81.95k against last year. KELSEY, Susan Lila is a Secretary of the company. KELSEY, Bernard Brian is a Director of the company. KELSEY, Susan Lila is a Director of the company. Secretary LACEY, Harold Bryan has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director MARCIPONT, Victor Roy has been resigned. The company operates in "Development of building projects".


i.c.a.a. (properties) Key Finiance

LIABILITIES £22.99k
-98%
CASH £14.2k
-87%
TOTAL ASSETS £24.79k
-77%
All Financial Figures

Current Directors

Secretary
KELSEY, Susan Lila
Appointed Date: 10 August 2004
Director
KELSEY, Bernard Brian
Appointed Date: 20 February 1995
89 years old
Director
KELSEY, Susan Lila
Appointed Date: 25 June 2001
63 years old

Resigned Directors

Secretary
LACEY, Harold Bryan
Resigned: 10 August 2004
Appointed Date: 20 February 1995
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 20 February 1995
Appointed Date: 24 January 1995
Nominee Director
BROWN, Kevin Thomas
Resigned: 20 February 1995
Appointed Date: 24 January 1995
67 years old
Director
MARCIPONT, Victor Roy
Resigned: 30 December 1996
Appointed Date: 20 February 1995
81 years old

Persons With Significant Control

Mr Bernard Brian Kelsey
Notified on: 24 January 2017
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lila Kelsey
Notified on: 24 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.C.A.A. (PROPERTIES) LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 30 August 2015
21 Apr 2016
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to The Old Sun 52 East Street Alresford Hampshire SO24 9EQ on 21 April 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 30 August 2014
...
... and 59 more events
06 Apr 1995
Secretary resigned;new secretary appointed
06 Apr 1995
New director appointed
06 Apr 1995
Director resigned;new director appointed
25 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1995
Incorporation

I.C.A.A. (PROPERTIES) LIMITED Charges

27 October 2010
Legal charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 49 sapphire court, ocean village, southampton.
22 June 2010
Legal charge
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2 the dean, alresford, hampshire.

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