PITT VALE PROPERTY LIMITED
WINCHESTER STREATCO 853 LIMITED

Hellopages » Hampshire » Winchester » SO22 5QW

Company number 04680735
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address PITT VALE FARMHOUSE, PITT, WINCHESTER, HAMPSHIRE, SO22 5QW
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 fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 50,000 . The most likely internet sites of PITT VALE PROPERTY LIMITED are www.pittvaleproperty.co.uk, and www.pitt-vale-property.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 Romsey Rail Station is 7.1 miles; to Swaythling Rail Station is 7.6 miles; to St Denys Rail Station is 9 miles; to Redbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitt Vale Property Limited is a Private Limited Company. The company registration number is 04680735. Pitt Vale Property Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Pitt Vale Property Limited is Pitt Vale Farmhouse Pitt Winchester Hampshire So22 5qw. . MEADE, Christina Mary is a Secretary of the company. MEADE, James John is a Director of the company. Secretary MILLIN, Susan Joanne has been resigned. Secretary ROSEVEARE, Elisabeth has been resigned. Secretary FIRM COMPANY SERVICES LIMITED has been resigned. Director STONE, Nicholas Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEADE, Christina Mary
Appointed Date: 10 July 2006
Director
MEADE, James John
Appointed Date: 27 February 2003
76 years old

Resigned Directors

Secretary
MILLIN, Susan Joanne
Resigned: 29 April 2003
Appointed Date: 27 February 2003
Secretary
ROSEVEARE, Elisabeth
Resigned: 10 July 2006
Appointed Date: 29 April 2003
Secretary
FIRM COMPANY SERVICES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
STONE, Nicholas Charles
Resigned: 27 February 2003
Appointed Date: 27 February 2003
46 years old

Persons With Significant Control

Mr James John Meade
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PITT VALE PROPERTY LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 50,000
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Jun 2015
Memorandum and Articles of Association
...
... and 42 more events
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
11 Mar 2003
New secretary appointed
11 Mar 2003
New director appointed
27 Feb 2003
Incorporation

PITT VALE PROPERTY LIMITED Charges

23 March 2015
Charge code 0468 0735 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Dawson Properties Limited
Description: The freehold land and buildings at 48 charlton road…
27 March 2003
Legal mortgage
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 48 charlton road andover hampshire. With the benefit of all…
20 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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