Company number 03259472
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address BOROUGH LEE, NORTH STREET, MIDHURST, WEST SUSSEX, GU29 9DX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONSLOW HOMES LIMITED are www.onslowhomes.co.uk, and www.onslow-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Haslemere Rail Station is 6.9 miles; to Witley Rail Station is 10.7 miles; to Bosham Rail Station is 11.3 miles; to Nutbourne Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onslow Homes Limited is a Private Limited Company.
The company registration number is 03259472. Onslow Homes Limited has been working since 07 October 1996.
The present status of the company is Active. The registered address of Onslow Homes Limited is Borough Lee North Street Midhurst West Sussex Gu29 9dx. . HARGREAVES, Angela is a Secretary of the company. HARGREAVES, Angela is a Director of the company. HARGREAVES, David John is a Director of the company. Secretary LEGGET, Robert Simon has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GRANT, Martin Michael has been resigned. Director LEGGET, Robert Simon has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996
Persons With Significant Control
Mr David John Hargreaves
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONSLOW HOMES LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
04 Nov 2015
Registered office address changed from 8 Poyle Road Guildford Surrey GU1 3SJ to Borough Lee North Street Midhurst West Sussex GU29 9DX on 4 November 2015
...
... and 109 more events
17 Oct 1996
Accounting reference date extended from 31/10/97 to 31/03/98
15 Oct 1996
Certificate of authorisation to commence business and borrow
15 Oct 1996
Application to commence business
11 Oct 1996
Secretary resigned
07 Oct 1996
Incorporation
28 February 2010
Legal charge
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Mr & Mrs a W Derbyshire
Description: 58-60 meadow godalming surrey t/no's SY87484, SY146701 and…
18 February 2010
Legal charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58-60 meadrow godalming surrey t/no:SY87484 and SY705150…
5 December 2008
Legal charge
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property known as 76 sydenham road, guildford, surrey…
28 November 2007
Second legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: M.A. & S.M. Rand
Description: 6 ivor close guildford GU1 2ET; sy 167025.
31 August 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 ivor close guildford surrey. By way of fixed charge the…
17 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied
on 14 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 16,17 and 18 queens road,guildford,surrey…
15 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied
on 25 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 41 warren road, guildford, surrey.
23 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied
on 14 May 2007
Persons entitled: Barclays Bank PLC
Description: Land forming part of broken hill warren road guildford…
9 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied
on 28 September 2007
Persons entitled: Barclays Bank PLC
Description: 6 ivor close, guildford, surrey t/no SY167025.
18 February 2004
Legal charge
Delivered: 1 March 2004
Status: Satisfied
on 14 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H land and building thereon k/a bell house artillery road…
30 September 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied
on 14 May 2007
Persons entitled: Carrington (1953) Limited
Description: F/H land forming part of 41 warren road guildford surrey…
30 September 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied
on 14 May 2007
Persons entitled: Barclays Bank PLC
Description: Freehold land forming part of 41 warren road guildford…
14 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied
on 6 February 2004
Persons entitled: Barclays Bank PLC
Description: Freehold land adjoining poplars chinthurst lane shalford…
4 October 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied
on 6 February 2004
Persons entitled: Barclays Bank PLC
Description: Freehold property adjoining 51 grange road tongham surrey.
2 September 2002
Legal charge
Delivered: 6 September 2002
Status: Satisfied
on 10 June 2003
Persons entitled: Barclays Bank PLC
Description: F/H property 19 farncombe street, farncombe, godalming…
3 November 2000
Legal charge
Delivered: 10 November 2000
Status: Satisfied
on 12 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hillcrest and land adjoining 27 dagden…
19 April 2000
Legal charge
Delivered: 6 May 2000
Status: Satisfied
on 14 May 2007
Persons entitled: Barclays Bank PLC
Description: The property known as flat 2, penlee cavendish road…
12 July 1999
Legal charge
Delivered: 24 July 1999
Status: Satisfied
on 12 August 2000
Persons entitled: Q & D Property Two Limited
Description: The sites of the grey house and hambledon broom way…
6 July 1999
Legal charge
Delivered: 9 July 1999
Status: Satisfied
on 12 August 2000
Persons entitled: Barclays Bank PLC
Description: Hambledon broom way weybridge surrey t/no SY207490.
17 May 1999
Legal charge
Delivered: 24 May 1999
Status: Satisfied
on 14 January 2000
Persons entitled: Barclays Bank PLC
Description: Lloyds store (former country store) brockham…
2 February 1999
Legal charge
Delivered: 11 February 1999
Status: Satisfied
on 7 April 2000
Persons entitled: Barclays Bank PLC
Description: 61 epsom road guildford surrey t/no.SY504940.
15 October 1998
Legal charge
Delivered: 22 October 1998
Status: Satisfied
on 14 May 2007
Persons entitled: Barclays Bank PLC
Description: The property known as field house, manor way, knott park…
21 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied
on 27 February 1999
Persons entitled: Barclays Bank PLC
Description: 29/31 peper harow road godalming surrey t/no SY125644.
15 May 1998
Legal charge
Delivered: 27 May 1998
Status: Satisfied
on 12 August 2000
Persons entitled: Barclays Bank PLC
Description: The grey house broom way walton on thames surrey…
26 March 1997
Legal charge
Delivered: 10 April 1997
Status: Satisfied
on 21 January 1998
Persons entitled: Barclays Bank PLC
Description: Hill cottage fairmile park road cobham surrey t/no SY87369.
22 January 1997
Legal charge
Delivered: 28 January 1997
Status: Satisfied
on 24 January 1998
Persons entitled: Barclays Bank PLC
Description: Single oak 18 mellersh hill road wonersh park wonersh…
22 January 1997
Floating charge
Delivered: 28 January 1997
Status: Satisfied
on 9 February 2010
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…