Company number 05866289
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address 2ND FLOOR, STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 100
. The most likely internet sites of STEAMWOOD HOMES LIMITED are www.steamwoodhomes.co.uk, and www.steamwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Steamwood Homes Limited is a Private Limited Company.
The company registration number is 05866289. Steamwood Homes Limited has been working since 04 July 2006.
The present status of the company is Active. The registered address of Steamwood Homes Limited is 2nd Floor Stanford Gate South Road Brighton East Sussex Bn1 6sb. The company`s financial liabilities are £337.88k. It is £12.76k against last year. The cash in hand is £4.05k. It is £0.55k against last year. And the total assets are £5.41k, which is £-0.11k against last year. MASON, Marion Joan is a Secretary of the company. MASON, Marion Joan is a Director of the company. MASON, Paul Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
steamwood homes Key Finiance
LIABILITIES
£337.88k
+3%
CASH
£4.05k
+15%
TOTAL ASSETS
£5.41k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006
Persons With Significant Control
Mr Paul Roy Mason
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Joan Mason
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEAMWOOD HOMES LIMITED Events
22 Aug 2016
Confirmation statement made on 4 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
02 Feb 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
...
... and 25 more events
13 Dec 2006
Particulars of mortgage/charge
30 Nov 2006
Ad 26/10/06--------- £ si 99@1=99 £ ic 1/100
30 Nov 2006
New director appointed
04 Jul 2006
Secretary resigned
04 Jul 2006
Incorporation
28 March 2014
Charge code 0586 6289 0005
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 58-62 high street, steyning…
28 March 2014
Charge code 0586 6289 0004
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 58-62 high street, steyning…
29 April 2009
Legal charge
Delivered: 1 May 2009
Status: Satisfied
on 31 October 2009
Persons entitled: National Westminster Bank PLC
Description: 1 munster cottages, mongers lane, barcombe, lewes t/n…
4 March 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied
on 1 December 2009
Persons entitled: National Westminster Bank PLC
Description: 41 juniper close, portslade, brighton by way of fixed…
4 December 2006
Legal charge
Delivered: 13 December 2006
Status: Satisfied
on 14 December 2007
Persons entitled: National Westminster Bank PLC
Description: 1 munster cottages mongers lane barcombe east sussex. By…