BESPOKE PROPERTY GROUP LIMITED
BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX RH12 1DQ- Active
- Private Limited Company
- Company No. 04923595
- Last Updated: 17 Apr 2024
Company Profile
BESPOKE PROPERTY GROUP LIMITED was incorporated on Tuesday, October 7, 2003 as a Private Limited Company with registered address in WEST SUSSEX. BESPOKE PROPERTY GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 11 months and 21 days.
| Name | BESPOKE PROPERTY GROUP LIMITED |
|---|---|
| Company number | 04923595 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARTTELOT COURT, BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anne Linda Leahy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Michael Leahy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Michael Leahy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Anne Linda Leahy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (274 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 21 October 2024 |
| Last confirmation statement dated | 07 October 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE PROPERTY GROUP LIMITED | 07 Oct 2003 |