KATHRYN HOMES LIMITED
HADLEIGH QUILLMANOR LIMITED

Hellopages » Essex » Castle Point » SS7 2QL

Company number 06016281
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address RUNWOOD HOUSE, 107 LONDON ROAD, HADLEIGH, ESSEX, SS7 2QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of KATHRYN HOMES LIMITED are www.kathrynhomes.co.uk, and www.kathryn-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kathryn Homes Limited is a Private Limited Company. The company registration number is 06016281. Kathryn Homes Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Kathryn Homes Limited is Runwood House 107 London Road Hadleigh Essex Ss7 2ql. . DAVIDSON, Jamie Owyn is a Secretary of the company. DAVIDSON, Jamie Owyn is a Director of the company. DAVIDSON, Kathryn is a Director of the company. LOGESWARAN, Nadarajah is a Director of the company. SANDERS, Gordon George is a Director of the company. SANDERS, Sarah Jane is a Director of the company. SANDERS, Thomas is a Director of the company. Secretary TESTER, Rona has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LARKIN, Stephen Alan has been resigned. Director SMITH, Susan Frances has been resigned. Director SPENCER, David John has been resigned. Director VENTHAM, Michael John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIDSON, Jamie Owyn
Appointed Date: 17 March 2009
Director
DAVIDSON, Jamie Owyn
Appointed Date: 17 March 2009
46 years old
Director
DAVIDSON, Kathryn
Appointed Date: 17 March 2009
50 years old
Director
LOGESWARAN, Nadarajah
Appointed Date: 01 November 2009
62 years old
Director
SANDERS, Gordon George
Appointed Date: 28 May 2009
79 years old
Director
SANDERS, Sarah Jane
Appointed Date: 17 March 2009
50 years old
Director
SANDERS, Thomas
Appointed Date: 17 March 2009
59 years old

Resigned Directors

Secretary
TESTER, Rona
Resigned: 17 March 2009
Appointed Date: 21 December 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 December 2006
Appointed Date: 01 December 2006
Director
LARKIN, Stephen Alan
Resigned: 01 December 2014
Appointed Date: 24 July 2009
52 years old
Director
SMITH, Susan Frances
Resigned: 25 April 2014
Appointed Date: 17 March 2009
61 years old
Director
SPENCER, David John
Resigned: 27 March 2015
Appointed Date: 01 December 2014
68 years old
Director
VENTHAM, Michael John
Resigned: 06 June 2014
Appointed Date: 21 December 2006
74 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 December 2006
Appointed Date: 01 December 2006

Persons With Significant Control

Mr Gordon George Sanders
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

KATHRYN HOMES LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Apr 2016
Full accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
22 Apr 2015
Resolutions
  • RES13 ‐ Third amendment and restatment facilities agreement 26/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Third amendment and restatment facilities agreement 26/03/2015
27 Mar 2015
Termination of appointment of David John Spencer as a director on 27 March 2015
...
... and 56 more events
22 Feb 2007
New secretary appointed
22 Feb 2007
Director resigned
22 Feb 2007
Secretary resigned
21 Dec 2006
Registered office changed on 21/12/06 from: 41 chalton street london NW1 1JD
01 Dec 2006
Incorporation

KATHRYN HOMES LIMITED Charges

12 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: F/H property under folio number LY82421 county londonderry…
26 January 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For details of properties charged, please refer to form…
12 March 2010
Mortgage and charge
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lands situate at and k/a land adjacent to…
18 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on then south side of grays close…
8 December 2009
Legal charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 14 browick road wymondham norfolk.
25 November 2009
Legal charge
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a whitecroft nursing home, stanford road…
17 September 2009
Mortgage and charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being the lands at westbourne avenue…
28 July 2009
Mortgage and charge
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situated at and k/a kintullagh nursing home 36…
23 June 2009
Guarantee & debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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