ADORABLE HOMES LIMITED
WOBURN SANDS

Hellopages » Bedfordshire » Central Bedfordshire » MK17 8NL

Company number 09346674
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address HOLLY LODGE, DENE CLOSE, WOBURN SANDS, BUCKS, MK17 8NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Mark Andrew Lampitt as a director on 26 February 2017; Confirmation statement made on 9 December 2016 with updates; Second filing of a statement of capital following an allotment of shares on 1 May 2015 GBP 300 . The most likely internet sites of ADORABLE HOMES LIMITED are www.adorablehomes.co.uk, and www.adorable-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bletchley Rail Station is 4.1 miles; to Milton Keynes Central Rail Station is 5.8 miles; to Flitwick Rail Station is 6.3 miles; to Kempston Hardwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adorable Homes Limited is a Private Limited Company. The company registration number is 09346674. Adorable Homes Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Adorable Homes Limited is Holly Lodge Dene Close Woburn Sands Bucks Mk17 8nl. . MACINTYRE, Adam Hilson is a Director of the company. Director LAMPITT, Mark Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACINTYRE, Adam Hilson
Appointed Date: 09 December 2014
65 years old

Resigned Directors

Director
LAMPITT, Mark Andrew
Resigned: 26 February 2017
Appointed Date: 01 May 2015
59 years old

Persons With Significant Control

Mr Adam Hilson Macintyre
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Andrew Lampitt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADORABLE HOMES LIMITED Events

27 Feb 2017
Termination of appointment of Mark Andrew Lampitt as a director on 26 February 2017
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Aug 2016
Second filing of a statement of capital following an allotment of shares on 1 May 2015
  • GBP 300
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 9 December 2015
...
... and 4 more events
25 Jul 2015
Registration of charge 093466740003, created on 23 July 2015
15 May 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 201
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2016
15 May 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 201
15 May 2015
Appointment of Mr Mark Andrew Lampitt as a director on 1 May 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ADORABLE HOMES LIMITED Charges

23 July 2015
Charge code 0934 6674 0003
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Heather Sian Macintyre Adam Hilson Macintyre
Description: All that property k/a 22 furness lane nether heyford…
23 July 2015
Charge code 0934 6674 0002
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Heather Sian Macintyre Adam Hilson Macintyre
Description: Property k/a 24 furness lane nether heyford…
22 July 2015
Charge code 0934 6674 0004
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Heather Sian Macintyre Adam Hilson Macintyre
Description: Land at the back of 2 currie road kingsthorpe northampton…
22 July 2015
Charge code 0934 6674 0001
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Heather Sian Macintyre Adam Hilson Macintyre
Description: Contains fixed charge…

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