HEARTHSTONE HOMES LIMITED
COCKERMOUTH

Hellopages » Cumbria » Allerdale » CA13 9XQ

Company number 03193199
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address ORCHARD HOUSE, STRAWBERRY HOW ROAD, COCKERMOUTH, CUMBRIA, CA13 9XQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of HEARTHSTONE HOMES LIMITED are www.hearthstonehomes.co.uk, and www.hearthstone-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Aspatria Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hearthstone Homes Limited is a Private Limited Company. The company registration number is 03193199. Hearthstone Homes Limited has been working since 01 May 1996. The present status of the company is Active. The registered address of Hearthstone Homes Limited is Orchard House Strawberry How Road Cockermouth Cumbria Ca13 9xq. . CROSS, Caroline Anne is a Secretary of the company. HILL, David Robert is a Director of the company. HILL, Ruth Elizabeth is a Director of the company. Secretary HILL, David Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEACON, Brian Stafford has been resigned. Director JORDAN, Michael has been resigned. Director WAREING, Ann Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROSS, Caroline Anne
Appointed Date: 25 November 2005
Director
HILL, David Robert
Appointed Date: 01 May 1996
72 years old
Director
HILL, Ruth Elizabeth
Appointed Date: 10 August 1999
71 years old

Resigned Directors

Secretary
HILL, David Robert
Resigned: 25 November 2005
Appointed Date: 01 May 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996
Director
DEACON, Brian Stafford
Resigned: 28 April 1999
Appointed Date: 01 October 1998
68 years old
Director
JORDAN, Michael
Resigned: 10 August 1999
Appointed Date: 01 May 1996
73 years old
Director
WAREING, Ann Marie
Resigned: 26 September 2006
Appointed Date: 03 July 2006
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996

Persons With Significant Control

L F D Group Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

HEARTHSTONE HOMES LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2016
Cancellation of shares. Statement of capital on 4 November 2015
  • GBP 853,650
27 Apr 2016
Purchase of own shares.
...
... and 86 more events
08 May 1996
New secretary appointed;new director appointed
08 May 1996
New director appointed
08 May 1996
Secretary resigned
08 May 1996
Director resigned
01 May 1996
Incorporation

HEARTHSTONE HOMES LIMITED Charges

31 March 2001
Legal charge
Delivered: 20 April 2001
Status: Satisfied on 27 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 70 highgate kendal cumbria t/n…
31 March 2001
Legal charge
Delivered: 20 April 2001
Status: Satisfied on 27 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 55 main street cockermouth cumbria t/n…
8 November 1999
Legal charge
Delivered: 13 November 1999
Status: Satisfied on 27 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at moor road stanburn cumbria. Fixed…
30 March 1999
Debenture
Delivered: 2 April 1999
Status: Satisfied on 3 June 1999
Persons entitled: David Robert Hill and Ruth Elizabeth Hill
Description: Fixed and floating charges over the undertaking and all…
30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied on 3 June 1999
Persons entitled: David Robert Hill and Ruth Elizabeth Hill
Description: All those 2 plots of land formerly part of cwm craig farm…
4 December 1998
Legal charge containing fixed and floating charges
Delivered: 15 December 1998
Status: Satisfied on 27 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as cwm craig farm little dewchurch…
20 February 1998
Legal charge
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Wigton Developments Limited
Description: Land at brookfield school wigton.
20 February 1998
Legal charge containing fixed and floating charges
Delivered: 5 March 1998
Status: Satisfied on 27 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a the former brookfield school wigton…
17 June 1996
Legal charge
Delivered: 19 June 1996
Status: Satisfied on 27 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H phase 2 wadsworth park branthwaite workington cumbria…
5 June 1996
Debenture
Delivered: 13 June 1996
Status: Satisfied on 27 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEARTHSTONE FARM LIMITED HEARTHSTONE FIRES LIMITED HEARTHSTONE INNS LTD HEARTHSTONE INVESTMENT MANAGEMENT LIMITED HEARTHSTONE INVESTMENTS (FP) LIMITED HEARTHSTONE INVESTMENTS (GP) LIMITED HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED