Geometry Properties Limited

02027827

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW LOOK HOUSE, WEYMOUTH, DT3 5HJ

Incorporated 13/06/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard John Collyer

director · Since 11/12/2014

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Helen Louise Connolly

director · Since 16/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

New Look Limited

75–100% shares

75–100% votes

Appoint directors

New Look House, Mercery Road, Weymouth, DT3 5HJ

Reg: 01996366 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

WELLS FARGO BANK N.A., LONDON BRANCH

Created 04/10/2023Registered 09/10/2023

Charge

outstanding

BLAZEHILL CREDIT OPPORTUNITIES LIMITED

Created 04/10/2023Registered 05/10/2023

charge

satisfied

HSBC BANK PLC

Created 27/06/2005Registered 07/07/2005Satisfied 24/06/2020

charge

satisfied

HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS)

Created 15/04/2004Registered 29/04/2004Satisfied 15/07/2005

charge

satisfied

MIDLAND BANK PLC

Created 01/08/1996Registered 02/08/1996Satisfied 04/11/2000

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 28/12/1995Registered 15/01/1996Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 14/11/1995Registered 16/11/1995Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 03/05/1995Registered 04/05/1995Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 20/01/1992Registered 07/02/1992Satisfied 14/12/1995

charge

satisfied

MIDLAND BANK PLC

Created 03/10/1989Registered 12/10/1989Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1989Registered 31/08/1989Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 23/06/1989Registered 28/06/1989Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 13/06/1989Registered 16/06/1989Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 31/05/1989Registered 06/06/1989Satisfied 06/10/1995

charge

satisfied

MIDLAND BANK PLC

Created 01/06/1989Registered 06/06/1989Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 22/05/1989Registered 31/05/1989Satisfied 06/10/1995

charge

satisfied

MIDLAND BANK PLC

Created 16/01/1989Registered 26/01/1989Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 07/12/1988Registered 12/12/1988Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 07/12/1988Registered 12/12/1988Satisfied 11/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 07/12/1988Registered 12/12/1988Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 07/12/1988Registered 12/12/1988Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 07/12/1988Registered 12/12/1988Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 07/12/1988Registered 12/12/1988Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 07/12/1988Registered 12/12/1988Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 07/12/1988Registered 12/12/1988Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 03/10/1988Registered 12/10/1988Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1988Registered 30/03/1988Satisfied 11/05/1989

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1988Registered 30/03/1988Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 14/03/1988Registered 17/03/1988Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 23/02/1988Registered 26/02/1988Satisfied 06/10/1995

charge

satisfied

MIDLAND BANK PLC

Created 02/02/1988Registered 03/02/1988Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 19/11/1987Registered 23/11/1987Satisfied 04/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 04/03/1987Registered 12/03/1987Satisfied 06/10/1995

charge

satisfied

MIDLAND BANK PLC

Created 09/03/1987Registered 11/03/1987Satisfied 14/12/1995

charge

satisfied

MIDLAND BANK PLC

Created 26/11/1986Registered 01/12/1986Satisfied 04/03/1994

charge

satisfied

MIDLAND BANK PLC

Created 26/11/1986Registered 01/12/1986Satisfied 04/11/2000