Company number 06127883
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 17 PROSPECT AVENUE, PYE NEST, HALIFAX, WEST YORKSHIRE, HX2 7HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 061278830006 in full. The most likely internet sites of SDH HOMES LIMITED are www.sdhhomes.co.uk, and www.sdh-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Sdh Homes Limited is a Private Limited Company.
The company registration number is 06127883. Sdh Homes Limited has been working since 26 February 2007.
The present status of the company is Active. The registered address of Sdh Homes Limited is 17 Prospect Avenue Pye Nest Halifax West Yorkshire Hx2 7hw. . MESKIMMON, Julie Ann is a Secretary of the company. HOLT, Andrew Harding is a Director of the company. HOLT, Susan Doris is a Director of the company. Director JOHNSON, Stacey Louise has been resigned. Director KANE, Nicola Jayne has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KANE, Nicola Jayne
Resigned: 15 January 2010
Appointed Date: 26 February 2007
47 years old
Persons With Significant Control
Mr Andrew Harding Holt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SDH HOMES LIMITED Events
30 May 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Satisfaction of charge 061278830006 in full
08 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
16 Mar 2016
Satisfaction of charge 061278830005 in full
...
... and 33 more events
01 Oct 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
-
RES13 ‐
Sub div shares 03/04/2007
01 Oct 2008
Return made up to 26/02/08; full list of members
15 Nov 2007
Particulars of mortgage/charge
25 Jul 2007
Particulars of mortgage/charge
26 Feb 2007
Incorporation
9 September 2014
Charge code 0612 7883 0006
Delivered: 11 September 2014
Status: Satisfied
on 14 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 September 2014
Charge code 0612 7883 0005
Delivered: 11 September 2014
Status: Satisfied
on 16 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tower house hotel, master lane, halifax t/no WYK440473…
23 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied
on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Mortgage
Delivered: 23 December 2009
Status: Satisfied
on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a tower house hotel master lane pye west…
12 November 2007
Mortgage
Delivered: 15 November 2007
Status: Satisfied
on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land to the west of bridge street sowerby bridge west…
20 July 2007
Mortgage
Delivered: 25 July 2007
Status: Satisfied
on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a stoneleigh hillcrest sowerby bridge t/no…