JAMES RANCH PROPERTIES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 09359764
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address HAINES WATTS, STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, HP13 5HQ
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 seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of JAMES RANCH PROPERTIES LIMITED are www.jamesranchproperties.co.uk, and www.james-ranch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Ranch Properties Limited is a Private Limited Company. The company registration number is 09359764. James Ranch Properties Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of James Ranch Properties Limited is Haines Watts Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Hp13 5hq. . SAMMELS, Brett is a Director of the company. SAMMELS, Keith James is a Director of the company. SAMMELS, Nicola is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SAMMELS, Brett
Appointed Date: 18 December 2014
45 years old
Director
SAMMELS, Keith James
Appointed Date: 18 December 2014
76 years old
Director
SAMMELS, Nicola
Appointed Date: 18 December 2014
62 years old

Persons With Significant Control

Mr Keith James Sammels
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Sammels
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Sammels
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES RANCH PROPERTIES LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
21 May 2015
Registration of charge 093597640002, created on 14 May 2015
21 May 2015
Registration of charge 093597640003, created on 14 May 2015
19 May 2015
Registration of charge 093597640001, created on 14 May 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100

JAMES RANCH PROPERTIES LIMITED Charges

14 May 2015
Charge code 0935 9764 0003
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 8 waterside station road harpenden hertfordshire…
14 May 2015
Charge code 0935 9764 0002
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 4 waterside station road harpenden hertfordshire…
14 May 2015
Charge code 0935 9764 0001
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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