N F COOPER HOMES LIMITED
AMERSHAM LOVEL COOPER HOMES LIMITED TAMEWOOD PROPERTIES LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 05380155
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 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 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of N F COOPER HOMES LIMITED are www.nfcooperhomes.co.uk, and www.n-f-cooper-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. N F Cooper Homes Limited is a Private Limited Company. The company registration number is 05380155. N F Cooper Homes Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of N F Cooper Homes Limited is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire Hp6 6fa. The company`s financial liabilities are £795.74k. It is £1.26k against last year. The cash in hand is £0.93k. It is £-0.71k against last year. And the total assets are £10.68k, which is £-1134.08k against last year. COOPER, Nicholas Frederick is a Secretary of the company. COOPER, Nicholas Frederick is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LOVEL, Philip Foster has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


n f cooper homes Key Finiance

LIABILITIES £795.74k
+0%
CASH £0.93k
-44%
TOTAL ASSETS £10.68k
-100%
All Financial Figures

Current Directors

Secretary
COOPER, Nicholas Frederick
Appointed Date: 11 March 2005

Director
COOPER, Nicholas Frederick
Appointed Date: 11 March 2005
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 March 2005
Appointed Date: 02 March 2005

Director
LOVEL, Philip Foster
Resigned: 20 December 2010
Appointed Date: 11 March 2005
53 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

N F Cooper Consolidated Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N F COOPER HOMES LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
13 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2

...
... and 41 more events
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
New director appointed
17 Mar 2005
Registered office changed on 17/03/05 from: temple house 20 holywell row london EC2A 4XH
17 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Mar 2005
Incorporation

N F COOPER HOMES LIMITED Charges

2 October 2007
Legal mortgage
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The bungalow north street crowle t/no HS192623. By way of…
20 August 2007
Legal mortgage
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Darrington church of england school, philips lane…
24 July 2007
Legal mortgage
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 2 harewood beverley east yorkshire. By way…
27 April 2007
Legal mortgage
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a site at north street crowle lincolnshire. By…
28 April 2005
Mortgage debenture
Delivered: 11 May 2005
Status: Satisfied on 24 April 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: 79 kimbolton road, bedford t/no. BD236461 and fixed and…
28 April 2005
Legal mortgage
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 79 kimbolton road, bedford t/no. BD236461…