BELGRAVE HOMES LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6LS
Company number 08690237
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 3 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registration of charge 086902370002, created on 24 August 2016; Registration of charge 086902370001, created on 17 June 2016. The most likely internet sites of BELGRAVE HOMES LIMITED are www.belgravehomes.co.uk, and www.belgrave-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrave Homes Limited is a Private Limited Company. The company registration number is 08690237. Belgrave Homes Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Belgrave Homes Limited is 3 Wellington Business Park Dukes Ride Crowthorne Berkshire Rg45 6ls. . TURNER HAMPTON SECRETARIES LIMITED is a Secretary of the company. BUCHANAN, Aarti is a Director of the company. BUCHANAN, Peter is a Director of the company. HASKETT, Simon Philip is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
TURNER HAMPTON SECRETARIES LIMITED
Appointed Date: 13 September 2013
Director
BUCHANAN, Aarti
Appointed Date: 13 September 2013
60 years old
Director
BUCHANAN, Peter
Appointed Date: 13 September 2013
63 years old
Director
HASKETT, Simon Philip
Appointed Date: 13 September 2013
62 years old

Persons With Significant Control

Mr Peter Buchanan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELGRAVE HOMES LIMITED Events

03 Nov 2016
Confirmation statement made on 13 September 2016 with updates
01 Sep 2016
Registration of charge 086902370002, created on 24 August 2016
21 Jun 2016
Registration of charge 086902370001, created on 17 June 2016
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 2 more events
18 Nov 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
02 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
15 Oct 2013
Director's details changed for Mr Simon Haskett on 11 October 2013
15 Oct 2013
Director's details changed for Mr Peter Gordon Buchanan on 11 October 2013
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BELGRAVE HOMES LIMITED Charges

24 August 2016
Charge code 0869 0237 0002
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of ray mill road west maidenhead…
17 June 2016
Charge code 0869 0237 0001
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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