POULTON PROPERTY DEVELOPMENTS LTD
THORNTON-CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 3LJ

Company number 04179208
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 5 CRESCENT EAST, THORNTON-CLEVELEYS, LANCASHIRE, FY5 3LJ
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 fifty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of POULTON PROPERTY DEVELOPMENTS LTD are www.poultonpropertydevelopments.co.uk, and www.poulton-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Poulton Property Developments Ltd is a Private Limited Company. The company registration number is 04179208. Poulton Property Developments Ltd has been working since 14 March 2001. The present status of the company is Active. The registered address of Poulton Property Developments Ltd is 5 Crescent East Thornton Cleveleys Lancashire Fy5 3lj. . NEWTON, Kathryn Mary is a Secretary of the company. NEWTON, Kathryn Mary is a Director of the company. NEWTON, Terence William is a Director of the company. ROWE, Glen David is a Director of the company. ROWE, Joanne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWTON, Kathryn Mary
Appointed Date: 14 March 2001
Director
NEWTON, Kathryn Mary
Appointed Date: 14 March 2001
66 years old
Director
NEWTON, Terence William
Appointed Date: 14 March 2001
66 years old
Director
ROWE, Glen David
Appointed Date: 14 March 2001
53 years old
Director
ROWE, Joanne
Appointed Date: 14 March 2001
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Glen David Rowe
Notified on: 1 January 2017
53 years old
Nature of control: Has significant influence or control
Mr Terence William Newton
Notified on: 1 January 2017
66 years old
Nature of control: Has significant influence or control

POULTON PROPERTY DEVELOPMENTS LTD Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 46 more events
19 Apr 2001
New director appointed
19 Apr 2001
New secretary appointed;new director appointed
19 Apr 2001
New director appointed
19 Apr 2001
New director appointed
14 Mar 2001
Incorporation

POULTON PROPERTY DEVELOPMENTS LTD Charges

4 November 2014
Charge code 0417 9208 0007
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Poulton trade windows, cocker avenue, poulton industrial…
4 November 2014
Charge code 0417 9208 0006
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit kirkham trading park freckleton road kirkham…
18 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at kirkham trading estate freckleton road kirkham…
17 January 2006
Legal charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Empire works dorset avenue thornton cleveleys lancashire…
17 January 2006
Legal charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at kirkham park trading estate freckleton road kirkham…
11 November 2003
Legal charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 457 lytham road blackpool lancashire. By way of fixed…
11 November 2003
Legal charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 cocker avenue poulton industrial estate poulton le…

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