SMALLACRE INVESTMENTS LTD
WOKINGHAM PROTIA DEVELOPMENTS LIMITED

Hellopages » Berkshire » Wokingham » RG41 3AP

Company number 05812981
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address GISELA SHARPE, 9 SHERIDAN WAY, WOKINGHAM, ENGLAND, RG41 3AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registered office address changed from C/O Gisela Sharpe 16 Austin Road Woodley Reading RG5 4EJ to C/O Gisela Sharpe 9 Sheridan Way Wokingham RG41 3AP on 20 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SMALLACRE INVESTMENTS LTD are www.smallacreinvestments.co.uk, and www.smallacre-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Blackwater Rail Station is 6.5 miles; to Camberley Rail Station is 7.1 miles; to Fleet Rail Station is 8.3 miles; to Ash Vale Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallacre Investments Ltd is a Private Limited Company. The company registration number is 05812981. Smallacre Investments Ltd has been working since 11 May 2006. The present status of the company is Active. The registered address of Smallacre Investments Ltd is Gisela Sharpe 9 Sheridan Way Wokingham England Rg41 3ap. . JEWHURST, John is a Secretary of the company. JEWHURST, John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director JEWHURST, Espen has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JEWHURST, John
Appointed Date: 11 May 2006

Director
JEWHURST, John
Appointed Date: 11 May 2006
78 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 11 May 2006
Appointed Date: 11 May 2006

Director
JEWHURST, Espen
Resigned: 14 December 2012
Appointed Date: 11 May 2006
43 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 May 2006
Appointed Date: 11 May 2006
63 years old

Persons With Significant Control

Mr John Jewhurst
Notified on: 20 April 2017
78 years old
Nature of control: Ownership of shares – 75% or more

SMALLACRE INVESTMENTS LTD Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
20 Oct 2016
Registered office address changed from C/O Gisela Sharpe 16 Austin Road Woodley Reading RG5 4EJ to C/O Gisela Sharpe 9 Sheridan Way Wokingham RG41 3AP on 20 October 2016
09 Sep 2016
Total exemption small company accounts made up to 31 May 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10

08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 37 more events
02 Jun 2006
Secretary resigned
02 Jun 2006
New director appointed
02 Jun 2006
New director appointed
02 Jun 2006
New secretary appointed
11 May 2006
Incorporation

SMALLACRE INVESTMENTS LTD Charges

29 May 2013
Charge code 0581 2981 0002
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Sissel Halvorsen Jewhurst John Jewhurst
Description: F/H property at 80 grove lane, ipswich, suffolk t/no…
15 March 2007
Mortgage
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property means 80 grove lane ipswich suffolk t/no SK285198…