ASTON MEAD ESTATE AGENTS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 1QE

Company number 04477742
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address BECKET HOUSE, 6 LITTLEHAMPTON ROAD, WORTHING, WEST SUSSEX, BN13 1QE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Matthew James Light on 1 May 2016. The most likely internet sites of ASTON MEAD ESTATE AGENTS LIMITED are www.astonmeadestateagents.co.uk, and www.aston-mead-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Durrington-on-Sea Rail Station is 1.2 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Mead Estate Agents Limited is a Private Limited Company. The company registration number is 04477742. Aston Mead Estate Agents Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Aston Mead Estate Agents Limited is Becket House 6 Littlehampton Road Worthing West Sussex Bn13 1qe. . LIGHT, Matthew James is a Secretary of the company. LIGHT, Matthew James is a Director of the company. WELLER, Paul Stanley is a Director of the company. Secretary HESSE, Charles Patrick has been resigned. Secretary HESSE, Helen Louise has been resigned. Secretary CHESBURY LIMITED has been resigned. Director ALAN JAMES AND ASSOCIATES LIMITED has been resigned. Director HESSE, Adam William has been resigned. Director HESSE, Charles Patrick has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LIGHT, Matthew James
Appointed Date: 03 July 2015
Director
LIGHT, Matthew James
Appointed Date: 03 July 2015
54 years old
Director
WELLER, Paul Stanley
Appointed Date: 03 July 2015
65 years old

Resigned Directors

Secretary
HESSE, Charles Patrick
Resigned: 03 July 2015
Appointed Date: 31 October 2004
Secretary
HESSE, Helen Louise
Resigned: 30 November 2004
Appointed Date: 04 July 2002
Secretary
CHESBURY LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
ALAN JAMES AND ASSOCIATES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
HESSE, Adam William
Resigned: 03 July 2015
Appointed Date: 04 July 2002
56 years old
Director
HESSE, Charles Patrick
Resigned: 03 July 2015
Appointed Date: 04 July 2002
66 years old

Persons With Significant Control

Leaders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTON MEAD ESTATE AGENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Jun 2016
Director's details changed for Mr Matthew James Light on 1 May 2016
10 May 2016
Previous accounting period shortened from 3 July 2016 to 31 March 2016
14 Apr 2016
Total exemption small company accounts made up to 3 July 2015
...
... and 53 more events
23 Aug 2002
Secretary resigned
23 Aug 2002
New director appointed
23 Aug 2002
New director appointed
23 Aug 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
04 Jul 2002
Incorporation

ASTON MEAD ESTATE AGENTS LIMITED Charges

5 May 2011
Rent deposit deed
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Hawks Meadow Properties (Sunningdale) LLP
Description: Deposit account and the deposit.
5 May 2011
Rent deposit deed
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of the College of Saint John the Evangelist in the University of Cambridge
Description: The sum in a deposit account being an initial sum of £5565…
29 April 2009
Guarantee & debenture
Delivered: 8 May 2009
Status: Satisfied on 8 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ASTON MCKINSEY LIMITED ASTON MEAD BUILDING SOLUTIONS LTD ASTON MEAD LAND & PLANNING LTD ASTON MECHANICAL ELECTRICAL SERVICES LTD ASTON MEDIA GROUP LTD ASTON MEDIA PRODUCTIONS LIMITED ASTON MEDICAL DEVELOPMENTS LIMITED