UNA ST IVES HOMES LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2LQ

Company number 08850537
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 10-11 LEMON STREET, TRURO, CORNWALL, TR1 2LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Damian Robert Sargent as a director on 10 November 2016; Appointment of Mrs Carole Lesley Taylor as a director on 10 November 2016. The most likely internet sites of UNA ST IVES HOMES LIMITED are www.unastiveshomes.co.uk, and www.una-st-ives-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Una St Ives Homes Limited is a Private Limited Company. The company registration number is 08850537. Una St Ives Homes Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Una St Ives Homes Limited is 10 11 Lemon Street Truro Cornwall Tr1 2lq. . CHAPMAN, Nigel Peter is a Director of the company. HODGSON, Sean David is a Director of the company. NARES, Anthony James Brewis is a Director of the company. SARGENT, Damian Robert is a Director of the company. TAYLOR, Carole Lesley is a Director of the company. Secretary STRATTON, Carol Ann has been resigned. Director ALLIBONE, Timothy Kennar has been resigned. Director BRAY, Paul Baron has been resigned. Director JENKIN, Stuart Roderick has been resigned. Director ROSEMAN, Eric George Oliver has been resigned. Director SMITH, Patrick Julian Hulme has been resigned. Director WHITE, Jonathan Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHAPMAN, Nigel Peter
Appointed Date: 06 October 2016
75 years old
Director
HODGSON, Sean David
Appointed Date: 06 October 2015
57 years old
Director
NARES, Anthony James Brewis
Appointed Date: 06 October 2016
69 years old
Director
SARGENT, Damian Robert
Appointed Date: 10 November 2016
47 years old
Director
TAYLOR, Carole Lesley
Appointed Date: 10 November 2016
65 years old

Resigned Directors

Secretary
STRATTON, Carol Ann
Resigned: 06 October 2016
Appointed Date: 17 January 2014
Director
ALLIBONE, Timothy Kennar
Resigned: 06 October 2016
Appointed Date: 01 November 2014
53 years old
Director
BRAY, Paul Baron
Resigned: 06 October 2016
Appointed Date: 17 January 2014
60 years old
Director
JENKIN, Stuart Roderick
Resigned: 06 October 2016
Appointed Date: 17 January 2014
68 years old
Director
ROSEMAN, Eric George Oliver
Resigned: 31 October 2014
Appointed Date: 17 January 2014
76 years old
Director
SMITH, Patrick Julian Hulme
Resigned: 06 October 2016
Appointed Date: 17 January 2014
57 years old
Director
WHITE, Jonathan Paul
Resigned: 06 October 2016
Appointed Date: 17 January 2014
74 years old

Persons With Significant Control

Kingfisher Resorts St Ives Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Frogmore Real Estate Partners Gp2 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

UNA ST IVES HOMES LIMITED Events

01 Mar 2017
Confirmation statement made on 17 January 2017 with updates
19 Jan 2017
Appointment of Mr Damian Robert Sargent as a director on 10 November 2016
19 Jan 2017
Appointment of Mrs Carole Lesley Taylor as a director on 10 November 2016
07 Nov 2016
Appointment of Mr Nigel Peter Chapman as a director on 6 October 2016
25 Oct 2016
Registration of charge 088505370003, created on 20 October 2016
...
... and 26 more events
25 Mar 2014
Registration of charge 088505370001
11 Mar 2014
Change of share class name or designation
23 Jan 2014
Secretary's details changed for Mrs Carol Ann Stratton on 17 January 2014
23 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1

UNA ST IVES HOMES LIMITED Charges

20 October 2016
Charge code 0885 0537 0003
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Unit 50, una st ives, laity lane, carbis bay st ives (title…
6 October 2016
Charge code 0885 0537 0002
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Unit 50, una st ives, laity lane, carbis bay, st ives…
20 March 2014
Charge code 0885 0537 0001
Delivered: 25 March 2014
Status: Satisfied on 12 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land known as plot numbered 50 within courtyard f…

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