GLEAVE HOMES LIMITED
LYMM

Hellopages » Cheshire » Cheshire East » WA13 0TZ

Company number 05231938
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address GLEAVE HOMES AGDEN HALL FARM, AGDEN LANE, LYMM, CHESHIRE, ENGLAND, WA13 0TZ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Christopher Gleave on 15 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GLEAVE HOMES LIMITED are www.gleavehomes.co.uk, and www.gleave-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Birchwood Rail Station is 5.2 miles; to Flixton Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.1 miles; to Eccles Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gleave Homes Limited is a Private Limited Company. The company registration number is 05231938. Gleave Homes Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Gleave Homes Limited is Gleave Homes Agden Hall Farm Agden Lane Lymm Cheshire England Wa13 0tz. The company`s financial liabilities are £85.5k. It is £-59.81k against last year. The cash in hand is £13.84k. It is £12.38k against last year. And the total assets are £110.93k, which is £-44.64k against last year. GLEAVE, Michael is a Secretary of the company. GLEAVE, Christopher is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Activities of construction holding companies".


gleave homes Key Finiance

LIABILITIES £85.5k
-42%
CASH £13.84k
+846%
TOTAL ASSETS £110.93k
-29%
All Financial Figures

Current Directors

Secretary
GLEAVE, Michael
Appointed Date: 15 September 2004

Director
GLEAVE, Christopher
Appointed Date: 15 September 2004
48 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Christopher Gleave Meng Dis
Notified on: 14 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GLEAVE HOMES LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Sep 2016
Director's details changed for Mr Christopher Gleave on 15 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Registered office address changed from 2 the Stables Red Cow Yard Knutsford Cheshire WA16 6DG to Gleave Homes Agden Hall Farm Agden Lane Lymm Cheshire WA13 0TZ on 11 January 2016
28 Sep 2015
Director's details changed for Mr Christopher Christopher Gleave on 1 August 2015
...
... and 43 more events
22 Oct 2004
Secretary resigned
12 Oct 2004
New director appointed
12 Oct 2004
New secretary appointed
12 Oct 2004
Registered office changed on 12/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Sep 2004
Incorporation

GLEAVE HOMES LIMITED Charges

31 January 2008
Share charge
Delivered: 7 February 2008
Status: Satisfied on 28 March 2014
Persons entitled: Mottram Ventures Limited
Description: By way of first fixed charge all the shares beingone…
5 April 2007
Charge over securities
Delivered: 17 April 2007
Status: Satisfied on 7 December 2012
Persons entitled: Gmac-Rfc Property Finance Limited
Description: The issued ordinary shares in seafield house developments…
5 April 2007
Share charge
Delivered: 12 April 2007
Status: Satisfied on 7 December 2012
Persons entitled: Mottram Ventures Limited
Description: One ordinary share in the capital together with all…
16 January 2007
Share charge
Delivered: 18 January 2007
Status: Satisfied on 7 December 2012
Persons entitled: Mottram Ventures Limited
Description: One ordinary share in the capital of the borrower together…
15 November 2006
Share charge
Delivered: 17 November 2006
Status: Satisfied on 7 December 2012
Persons entitled: Mottram Group Limited
Description: One ordinary share in the capital of brookside farm…