Company number 05416902
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address GLENFIELD PARK, PHILIPS ROAD, BLACKBURN, LANCASHIRE, BB1 5PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Salim Patel as a director on 23 August 2016; Termination of appointment of Mustaq Ahmed Ismail Patel as a director on 23 August 2016. The most likely internet sites of RESIDENTIAL HOMES UK LTD are www.residentialhomesuk.co.uk, and www.residential-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Residential Homes Uk Ltd is a Private Limited Company.
The company registration number is 05416902. Residential Homes Uk Ltd has been working since 07 April 2005.
The present status of the company is Active. The registered address of Residential Homes Uk Ltd is Glenfield Park Philips Road Blackburn Lancashire Bb1 5pf. . 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. Director PATEL, Mustaq Ahmed Ismail has been resigned. Director PATEL, Salim has been resigned. Director VALLI, Imtiaz has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
VALLI, Imtiaz
Resigned: 26 June 2006
Appointed Date: 07 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
PATEL, Salim
Resigned: 01 September 2011
Appointed Date: 07 April 2005
57 years old
Director
VALLI, Imtiaz
Resigned: 14 September 2005
Appointed Date: 07 April 2005
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Persons With Significant Control
Barclay Properties Nw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RESIDENTIAL HOMES UK LTD Events
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Appointment of Salim Patel as a director on 23 August 2016
14 Dec 2016
Termination of appointment of Mustaq Ahmed Ismail Patel as a director on 23 August 2016
05 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 70 more events
06 May 2005
New director appointed
06 May 2005
New secretary appointed;new director appointed
07 Apr 2005
Secretary resigned
07 Apr 2005
Director resigned
07 Apr 2005
Incorporation
3 September 2012
Debenture
Delivered: 20 September 2012
Status: Satisfied
on 13 February 2015
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2006
Charge deed
Delivered: 23 May 2006
Status: Satisfied
on 15 September 2012
Persons entitled: Northern Rock PLC
Description: The f/h property k/a bank premises at the corner of market…
9 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied
on 15 September 2012
Persons entitled: Northern Rock PLC
Description: Land on the west side of pickup street accrington all…
9 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied
on 15 September 2012
Persons entitled: Northern Rock PLC
Description: Park bank house 52A preston new road blackburn all fixtures…
6 June 2005
Debenture
Delivered: 8 June 2005
Status: Satisfied
on 6 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Legal mortgage
Delivered: 4 June 2005
Status: Satisfied
on 6 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ashley court pickup street accrington…
27 May 2005
Legal mortgage
Delivered: 4 June 2005
Status: Satisfied
on 6 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a park bank house preston new road…