COCKLEBURY FARMHOUSE HOMES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 09043305
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address HAZLEWOODS LLP WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of COCKLEBURY FARMHOUSE HOMES LIMITED are www.cockleburyfarmhousehomes.co.uk, and www.cocklebury-farmhouse-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cocklebury Farmhouse Homes Limited is a Private Limited Company. The company registration number is 09043305. Cocklebury Farmhouse Homes Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Cocklebury Farmhouse Homes Limited is Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire Gl50 3at. . TAYLOR, Philip Miles is a Director of the company. TAYLOR, Rhianydd is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
TAYLOR, Philip Miles
Appointed Date: 16 May 2014
66 years old
Director
TAYLOR, Rhianydd
Appointed Date: 12 February 2016
61 years old

Persons With Significant Control

Mr Philip Miles Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rhianydd Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COCKLEBURY FARMHOUSE HOMES LIMITED Events

23 May 2017
Confirmation statement made on 16 May 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
24 Mar 2016
Memorandum and Articles of Association
24 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 7 more events
10 Nov 2014
Registration of charge 090433050002, created on 21 October 2014
10 Nov 2014
Registration of charge 090433050003, created on 21 October 2014
10 Nov 2014
Registration of charge 090433050004, created on 21 October 2014
21 Oct 2014
Registration of charge 090433050001, created on 21 October 2014
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 100

COCKLEBURY FARMHOUSE HOMES LIMITED Charges

21 October 2014
Charge code 0904 3305 0004
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as cocklebury farmhouse…
21 October 2014
Charge code 0904 3305 0003
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 13 greenway park…
21 October 2014
Charge code 0904 3305 0002
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 79 malmesbury road…
21 October 2014
Charge code 0904 3305 0001
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 79 malmesbury road…

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