Company number 05345989
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address ADHAN HOUSE 1ST FLOOR, 52A PRESTON NEW ROAD, BLACKBURN, LANCASHIRE, BB2 6AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 1
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADHAN HOMES LTD are www.adhanhomes.co.uk, and www.adhan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Adhan Homes Ltd is a Private Limited Company.
The company registration number is 05345989. Adhan Homes Ltd has been working since 28 January 2005.
The present status of the company is Active. The registered address of Adhan Homes Ltd is Adhan House 1st Floor 52a Preston New Road Blackburn Lancashire Bb2 6ah. . PATEL, Salim is a Director of the company. Secretary PATEL, Mustaq Ahmed Ismail has been resigned. Secretary VALLI, Imtiaz has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
VALLI, Imtiaz
Resigned: 26 June 2006
Appointed Date: 28 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2005
Appointed Date: 28 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2005
Appointed Date: 28 January 2005
Persons With Significant Control
Salim Patel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ADHAN HOMES LTD Events
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
17 Mar 2005
Location of register of members
17 Mar 2005
Registered office changed on 17/03/05 from: oakmount 6 east park rd blackburn BB1 8BW
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
28 Jan 2005
Incorporation
30 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2012
Legal charge
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: F/H land being part of the meins, meins road, blackburn…
5 November 2010
Mortgage deed
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 213 shear brow blackburn t/no:LA143835 the goodwill of…