Company number 05352685
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address SILVERLANDS, GLEBE ROAD, RAMSDEN BELLHOUSE, ESSEX, CM11 1RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registration of charge 053526850004, created on 15 February 2017; Registration of charge 053526850003, created on 25 November 2016. The most likely internet sites of PROGRESSIVE HOMES LIMITED are www.progressivehomes.co.uk, and www.progressive-homes.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and ten months. The distance to to Billericay Rail Station is 3.3 miles; to Basildon Rail Station is 3.9 miles; to Laindon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Homes Limited is a Private Limited Company.
The company registration number is 05352685. Progressive Homes Limited has been working since 04 February 2005.
The present status of the company is Active. The registered address of Progressive Homes Limited is Silverlands Glebe Road Ramsden Bellhouse Essex Cm11 1rl. The company`s financial liabilities are £131.46k. It is £27.09k against last year. And the total assets are £1774.92k, which is £161.34k against last year. EDWARDS, Carole Ruth is a Secretary of the company. EDWARDS, Carole Ruth is a Director of the company. EDWARDS, Richard James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
progressive homes Key Finiance
LIABILITIES
£131.46k
+25%
CASH
n/a
TOTAL ASSETS
£1774.92k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Persons With Significant Control
Mr Richard Edwards
Notified on: 4 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Edwards
Notified on: 4 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROGRESSIVE HOMES LIMITED Events
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Feb 2017
Registration of charge 053526850004, created on 15 February 2017
28 Nov 2016
Registration of charge 053526850003, created on 25 November 2016
23 Sep 2016
Satisfaction of charge 053526850002 in full
23 Sep 2016
Satisfaction of charge 053526850001 in full
...
... and 28 more events
22 Feb 2005
New director appointed
22 Feb 2005
New secretary appointed;new director appointed
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
04 Feb 2005
Incorporation
15 February 2017
Charge code 0535 2685 0004
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at ruskin road stanford le hope essex t/n EX194741…
25 November 2016
Charge code 0535 2685 0003
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
15 October 2014
Charge code 0535 2685 0002
Delivered: 25 October 2014
Status: Satisfied
on 23 September 2016
Persons entitled: Barclays Bank PLC
Description: The old garage lower road peldon colchester essex…
3 September 2014
Charge code 0535 2685 0001
Delivered: 8 September 2014
Status: Satisfied
on 23 September 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…