Company number 05629347
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 75 THE PORTHOUSE, LOWESMOOR, WORCESTER, WR1 2RS
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 2
. The most likely internet sites of SOUTH WORCESTERSHIRE ESTATES LIMITED are www.southworcestershireestates.co.uk, and www.south-worcestershire-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. South Worcestershire Estates Limited is a Private Limited Company.
The company registration number is 05629347. South Worcestershire Estates Limited has been working since 21 November 2005.
The present status of the company is Active. The registered address of South Worcestershire Estates Limited is 75 The Porthouse Lowesmoor Worcester Wr1 2rs. . HARRISON, Stennard is a Secretary of the company. HARRISON, Stennard is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director BISTANY, Karl Michael has been resigned. Director CALLICOTT, Richard Kenneth has been resigned. Director MILLICHIP, Timothy Peter has been resigned. Director PHILLPOTTS, Brian Ronald has been resigned. Director ROBSON, Robert William, Sir has been resigned. Director NEPTUNE CORPORATE SERVICES LIMITED has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Resigned Directors
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 24 August 2012
Appointed Date: 21 November 2005
Director
NEPTUNE CORPORATE SERVICES LIMITED
Resigned: 06 February 2006
Appointed Date: 21 November 2005
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 06 February 2006
Appointed Date: 21 November 2005
Persons With Significant Control
Mr Stennard Harrison
Notified on: 21 November 2016
87 years old
Nature of control: Ownership of shares – 75% or more
SOUTH WORCESTERSHIRE ESTATES LIMITED Events
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
23 Nov 2015
Register(s) moved to registered inspection location 95 the Promenade Cheltenham Glos GL50 1WG
08 Oct 2015
Director's details changed for Mr Stennard Harrison on 1 October 2015
...
... and 51 more events
07 Feb 2006
Registered office changed on 07/02/06 from: 95 promenade cheltenham gloucestershire GL50 1WG
09 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
09 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
09 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
21 Nov 2005
Incorporation