Company number 05127058
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 10 DOLPHIN LANE, BOSTON, LINCOLNSHIRE, PE21 6EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DELLHAVEN HOMES LIMITED are www.dellhavenhomes.co.uk, and www.dellhaven-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dellhaven Homes Limited is a Private Limited Company.
The company registration number is 05127058. Dellhaven Homes Limited has been working since 13 May 2004.
The present status of the company is Active. The registered address of Dellhaven Homes Limited is 10 Dolphin Lane Boston Lincolnshire Pe21 6eu. . ARUNDELL, Alistair Stanley is a Secretary of the company. ARUNDELL, Alistair Stanley is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MOUNTAIN, Colin has been resigned. Secretary RUSHWORTH & PARTNERS LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MOUNTAIN, Colin has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
RUSHWORTH & PARTNERS LIMITED
Resigned: 18 January 2010
Appointed Date: 27 December 2007
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Director
MOUNTAIN, Colin
Resigned: 05 March 2009
Appointed Date: 13 May 2004
67 years old
DELLHAVEN HOMES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
18 May 2004
Secretary resigned
18 May 2004
New director appointed
18 May 2004
New secretary appointed;new director appointed
18 May 2004
Registered office changed on 18/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 May 2004
Incorporation
10 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Alistair Stanley Arundel
Description: Property undertaking and assets f/h & l/h property goodwill…
11 January 2007
Legal charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of granville street boston…
21 August 2006
Legal charge
Delivered: 22 August 2006
Status: Satisfied
on 4 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of tattershall…
17 August 2006
Debenture
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…