Company number 05390578
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, BN1 1BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 19 January 2017
GBP 5
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOMEWOOD PROPERTIES (UK) LIMITED are www.homewoodpropertiesuk.co.uk, and www.homewood-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Homewood Properties Uk Limited is a Private Limited Company.
The company registration number is 05390578. Homewood Properties Uk Limited has been working since 12 March 2005.
The present status of the company is Active. The registered address of Homewood Properties Uk Limited is 30 New Road Brighton Bn1 1bn. . STEVENS, Mark Michael is a Director of the company. Secretary SANSOM, Caroline has been resigned. Director SANSOM, Peter Edward has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
HOMEWOOD PROPERTIES (UK) LIMITED Events
06 Mar 2017
Particulars of variation of rights attached to shares
17 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
10 Apr 2006
Accounting reference date extended from 31/03/06 to 30/06/06
20 Mar 2006
Return made up to 12/03/06; full list of members
20 May 2005
Particulars of mortgage/charge
13 May 2005
Particulars of mortgage/charge
12 Mar 2005
Incorporation
8 June 2015
Charge code 0539 0578 0006
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
8 June 2015
Charge code 0539 0578 0005
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
14 February 2012
Second legal charge
Delivered: 17 February 2012
Status: Satisfied
on 19 June 2015
Persons entitled: West Register Number 2 Limited
Description: 48 preston grove faversham kent t/no K897313 by way of…
14 February 2008
Legal charge
Delivered: 15 February 2008
Status: Satisfied
on 19 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 preston grove, faversham. By way of fixed charge the…
19 May 2005
Legal charge
Delivered: 20 May 2005
Status: Satisfied
on 19 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 503 footscray road new eltham london t/no SGL4963. By way…
10 May 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied
on 19 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…