Company number 08175370
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address 438 WALMLEY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 1PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registration of charge 081753700023, created on 14 August 2016; Registered office address changed from 1 George Street Snow Hill Wolverhampton WV2 4DG to 438 Walmley Road Sutton Coldfield West Midlands B76 1PD on 9 February 2016; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 1
. The most likely internet sites of LUTTRELL HOMES (PORTFOLIO) LIMITED are www.luttrellhomesportfolio.co.uk, and www.luttrell-homes-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Luttrell Homes Portfolio Limited is a Private Limited Company.
The company registration number is 08175370. Luttrell Homes Portfolio Limited has been working since 10 August 2012.
The present status of the company is Active. The registered address of Luttrell Homes Portfolio Limited is 438 Walmley Road Sutton Coldfield West Midlands England B76 1pd. . POWERS, Dean Gary is a Director of the company. Director ADEY, John Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
ADEY, John Edward
Resigned: 10 August 2012
Appointed Date: 10 August 2012
71 years old
LUTTRELL HOMES (PORTFOLIO) LIMITED Events
27 Aug 2016
Registration of charge 081753700023, created on 14 August 2016
09 Feb 2016
Registered office address changed from 1 George Street Snow Hill Wolverhampton WV2 4DG to 438 Walmley Road Sutton Coldfield West Midlands B76 1PD on 9 February 2016
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
27 May 2015
Receiver's abstract of receipts and payments to 30 April 2015
27 May 2015
Notice of ceasing to act as receiver or manager
...
... and 27 more events
23 Aug 2012
Particulars of a mortgage or charge / charge no: 1
23 Aug 2012
Particulars of a mortgage or charge / charge no: 2
10 Aug 2012
Termination of appointment of John Adey as a director
10 Aug 2012
Appointment of Mr Dean Gary Powers as a director
10 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
14 August 2016
Charge code 0817 5370 0023
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: BG4 Limited
Description: Land at pennar park pembroke dock t/no'SCYM625665,CYM627592…
14 April 2015
Charge code 0817 5370 0022
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Papworth Investments Limited
Description: F/H plot 87 pennar park pembroke part of the land t/no…
12 December 2014
Charge code 0817 5370 0021
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Simon Pearce-Hughes
Description: Freehold land known as plots 55, 55A and 56 pennar park…
12 December 2014
Charge code 0817 5370 0020
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Richard Bizley
Description: Freehold land known as plot 55A pennar park, pembroke being…
12 December 2014
Charge code 0817 5370 0019
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Sam William Bailey
Description: Freehold land known as plot 55A pennar park, pembroke being…
12 December 2014
Charge code 0817 5370 0018
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Dawn O'shea
Description: Freehold land known as plot 56 pennar park, pembroke being…
22 October 2014
Charge code 0817 5370 0017
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Michelle Newman
Description: Land known as plot 55 pennar park, pembroke being a part of…
7 August 2014
Charge code 0817 5370 0016
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Antony Leslie Orchard
Description: Freehold property known as plot 30 pennar park, pembroke…
30 June 2014
Charge code 0817 5370 0015
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Antony Stephen Hunter Lowe
Description: F/H property k/a plot 32 the crescent pennar park pembroke…
30 June 2014
Charge code 0817 5370 0014
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Anthony Stephen Hunter Lowe
Description: F/H property k/a plot 30 the crescent pennar park pembroke…
9 May 2014
Charge code 0817 5370 0013
Delivered: 26 May 2014
Status: Outstanding
Persons entitled: Tsuyako Katrina Ohara
Description: Freehold land known as plots 111-118 (inclusive) pennar…
13 January 2014
Charge code 0817 5370 0012
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Andrew Thomas Hefford
Martyn David Bond
Description: Plot 57, pennar park, pembroke dock, SA72 6GL.
20 December 2013
Charge code 0817 5370 0011
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited
Description: Plots 55, 55A, 56, 61, 62, 63 and 64 at pennar park…
25 November 2013
Charge code 0817 5370 0009
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Jabac Finances Limited
Description: Plots 87 AND91 pennar park, pembroke dock being a part of…
8 November 2013
Charge code 0817 5370 0008
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited
Description: Plots 111 to 118 pennar park pembroke dock part t/no…
5 September 2013
Charge code 0817 5370 0007
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Adrian John Hibbert
Description: F/H land k/a plot 58 and 59 pennar park pembroke being part…
18 June 2013
Charge code 0817 5370 0006
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Carol Anne Lloyd
Anthony David Lloyd
Description: F/H 1, 2, 3 and 4 the crescent, pennar park, pembroke dock…
19 September 2012
Legal charge
Delivered: 2 October 2012
Status: Satisfied
on 22 June 2013
Persons entitled: Anthony David Lloyd and Carol Anne Lloyd
Description: 14 the crescent, pennar park, pembroke dock t/no CYM567044.
4 September 2012
Legal charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Papworth Investments Limited
Description: F/H property k/a 13 the crescent pennar park pembroke t/no…
17 August 2012
Legal charge
Delivered: 23 August 2012
Status: Satisfied
on 22 June 2013
Persons entitled: Avon Energy Limited
Description: F/H land k/a 10 the crescent pennar park pembroke dock…
17 August 2012
Legal charge
Delivered: 23 August 2012
Status: Satisfied
on 22 June 2013
Persons entitled: Avon Energy Limited
Description: F/H land k/a 12 the crescent pennar park pembroke dock…
17 August 2012
Legal charge
Delivered: 23 August 2012
Status: Satisfied
on 22 June 2013
Persons entitled: Avon Energy Limited
Description: F/H land k/a 11 the crescent pennar park pembroke dock…