THE DROITWICH PROPERTY CO LTD
HAMPTON LOVETT DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0QH

Company number 03163493
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address OAKMOORE COURT, 11C KINGSWOOD ROAD, HAMPTON LOVETT DROITWICH, WORCESTERSHIRE, WR9 0QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47890 - Retail sale via stalls and markets of other goods, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 . The most likely internet sites of THE DROITWICH PROPERTY CO LTD are www.thedroitwichpropertyco.co.uk, and www.the-droitwich-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Droitwich Property Co Ltd is a Private Limited Company. The company registration number is 03163493. The Droitwich Property Co Ltd has been working since 23 February 1996. The present status of the company is Active. The registered address of The Droitwich Property Co Ltd is Oakmoore Court 11c Kingswood Road Hampton Lovett Droitwich Worcestershire Wr9 0qh. . HARRISON, Sarah Elinor is a Director of the company. TERRY, Justin is a Director of the company. Secretary LARNDER, Stuart Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRISON, George has been resigned. Director LARNDER, Stella Lynne has been resigned. Director LARNDER, Stuart Martin has been resigned. Director LINDSAY, Natalie Sara Jayne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARRISON, Sarah Elinor
Appointed Date: 27 February 1996
77 years old
Director
TERRY, Justin
Appointed Date: 02 February 2016
55 years old

Resigned Directors

Secretary
LARNDER, Stuart Martin
Resigned: 07 December 2009
Appointed Date: 27 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1996
Appointed Date: 23 February 1996
Director
HARRISON, George
Resigned: 04 May 2010
Appointed Date: 24 September 1996
86 years old
Director
LARNDER, Stella Lynne
Resigned: 07 December 2009
Appointed Date: 24 September 1996
77 years old
Director
LARNDER, Stuart Martin
Resigned: 07 December 2009
Appointed Date: 27 February 1996
81 years old
Director
LINDSAY, Natalie Sara Jayne
Resigned: 22 December 2015
Appointed Date: 27 April 2010
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1996
Appointed Date: 23 February 1996

Persons With Significant Control

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

THE DROITWICH PROPERTY CO LTD Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000
29 Feb 2016
Appointment of Justin Terry as a director on 2 February 2016
08 Jan 2016
Termination of appointment of Natalie Sara-Jayne Lindsay as a director on 22 December 2015
...
... and 72 more events
01 Jul 1996
New director appointed
01 Jul 1996
New secretary appointed;new director appointed
07 Mar 1996
Company name changed abbotrealm LIMITED\certificate issued on 08/03/96
07 Mar 1996
Registered office changed on 07/03/96 from: classic house 174-180 old street london EC1V 9BP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1996
Incorporation

THE DROITWICH PROPERTY CO LTD Charges

30 November 2012
Mortgage deed
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 130 worcester road droitwich t/n HW177124…
16 October 1996
Legal mortgage
Delivered: 29 October 1996
Status: Satisfied on 16 January 2010
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the property k/a 130 worcester…
16 October 1996
Legal mortgage
Delivered: 29 October 1996
Status: Satisfied on 16 January 2010
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the property k/a the market hall…
16 October 1996
Legal mortgage
Delivered: 29 October 1996
Status: Satisfied on 16 January 2010
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the property k/a the piazza land…
16 October 1996
Debenture
Delivered: 29 October 1996
Status: Satisfied on 16 January 2010
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the propertys k/a the market hall…

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