BATES HOMES LIMITED
BECKENHAM

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Company number 04354750
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
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 forty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Stephen John Bates on 1 May 2016; Appointment of Mr Paul Marcus Bates as a director on 21 October 2016. The most likely internet sites of BATES HOMES LIMITED are www.bateshomes.co.uk, and www.bates-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Bates Homes Limited is a Private Limited Company. The company registration number is 04354750. Bates Homes Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Bates Homes Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . BATES, Paul Marcus is a Director of the company. BATES, Stephen John is a Director of the company. Secretary BATES, Melanie Joy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BATES, Paul Marcus
Appointed Date: 21 October 2016
50 years old
Director
BATES, Stephen John
Appointed Date: 29 January 2002
56 years old

Resigned Directors

Secretary
BATES, Melanie Joy
Resigned: 23 May 2011
Appointed Date: 29 January 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Stephen John Bates
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BATES HOMES LIMITED Events

23 Mar 2017
Confirmation statement made on 12 January 2017 with updates
11 Nov 2016
Director's details changed for Stephen John Bates on 1 May 2016
11 Nov 2016
Appointment of Mr Paul Marcus Bates as a director on 21 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
...
... and 33 more events
12 Feb 2002
New secretary appointed
24 Jan 2002
Registered office changed on 24/01/02 from: regent house 316 beulah hill london SE19 3HF
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

BATES HOMES LIMITED Charges

1 May 2008
Charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat d loveridge house 8 hawke road london fixed charge…
23 January 2004
Legal charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Flat d loveridge house 8 hawkes road london.

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