STRAFFAN HOMES LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1HB

Company number 05390403
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 122 UNION STREET, DUNSTABLE, BEDS, LU6 1HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 1 . The most likely internet sites of STRAFFAN HOMES LIMITED are www.straffanhomes.co.uk, and www.straffan-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and nine months. Straffan Homes Limited is a Private Limited Company. The company registration number is 05390403. Straffan Homes Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Straffan Homes Limited is 122 Union Street Dunstable Beds Lu6 1hb. The company`s financial liabilities are £126.52k. It is £-34.55k against last year. And the total assets are £328.65k, which is £-206.97k against last year. NOLAN, Stephen is a Secretary of the company. CANTLE, James Peter is a Director of the company. NOLAN, Stephen is a Director of the company. Secretary CANTLE, James Peter has been resigned. Secretary DWYER, Daniel John has been resigned. Secretary LARKIN, Lorraine Mary has been resigned. Secretary NOLAN, Stephen has been resigned. Director DWYER, Daniel James has been resigned. Director MAHER, David has been resigned. Director NOLAN, James has been resigned. Director NOLAN, Stephen has been resigned. The company operates in "Development of building projects".


straffan homes Key Finiance

LIABILITIES £126.52k
-22%
CASH n/a
TOTAL ASSETS £328.65k
-39%
All Financial Figures

Current Directors

Secretary
NOLAN, Stephen
Appointed Date: 09 October 2013
Director
CANTLE, James Peter
Appointed Date: 12 July 2009
59 years old
Director
NOLAN, Stephen
Appointed Date: 29 May 2015
62 years old

Resigned Directors

Secretary
CANTLE, James Peter
Resigned: 09 October 2013
Appointed Date: 12 July 2009
Secretary
DWYER, Daniel John
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Secretary
LARKIN, Lorraine Mary
Resigned: 12 July 2009
Appointed Date: 12 May 2005
Secretary
NOLAN, Stephen
Resigned: 12 May 2005
Appointed Date: 11 March 2005
Director
DWYER, Daniel James
Resigned: 11 March 2005
Appointed Date: 11 March 2005
50 years old
Director
MAHER, David
Resigned: 19 November 2012
Appointed Date: 12 July 2009
59 years old
Director
NOLAN, James
Resigned: 01 March 2006
Appointed Date: 24 May 2005
56 years old
Director
NOLAN, Stephen
Resigned: 31 July 2009
Appointed Date: 11 March 2005
62 years old

Persons With Significant Control

Mr James Peter Cantle
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Stephen Nolan
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

STRAFFAN HOMES LIMITED Events

04 Apr 2017
Confirmation statement made on 11 March 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1
17 Nov 2015
Director's details changed for Mr Stephen Nolan on 1 June 2015
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
01 Apr 2005
New secretary appointed;new director appointed
01 Apr 2005
Registered office changed on 01/04/05 from: 312B high street orpington kent BR6 0NG
11 Mar 2005
Incorporation

STRAFFAN HOMES LIMITED Charges

28 March 2008
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 1 upwell road luton bedfordshire by way of…
19 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: L/H property relating to units 1 & 2 regents place 11…
10 August 2007
Legal charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: Plot 1 and flats 2 and 3 stratton court 17 memorial road…
21 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 258 high town road luton. By way of fixed…
21 March 2006
Legal charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land comprising part 20 turners rd south luton. By way of…
1 September 2005
Legal charge
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 memorail rd london. By way of fixed charge the benefit…

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