EXECUTIVE COUNTRY HOMES LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 2TA
Company number 05986791
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address C/O HIGHCLERE LODGE LOW FALLOWFIELD FARM, SOUTH HETTON, DURHAM, ENGLAND, DH6 2TA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registered office address changed from Highclere Lodge Low Fallowfield Farm South Hetton County Durham DH6 2TA England to C/O Highclere Lodge Low Fallowfield Farm South Hetton Durham DH6 2TA on 21 November 2016; Registered office address changed from 35 Highclere Drive Tunstall Grange Ryhope Sunderland Tyne and Wear SR2 0DB to C/O Highclere Lodge Low Fallowfield Farm South Hetton Durham DH6 2TA on 21 November 2016. The most likely internet sites of EXECUTIVE COUNTRY HOMES LIMITED are www.executivecountryhomes.co.uk, and www.executive-country-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Executive Country Homes Limited is a Private Limited Company. The company registration number is 05986791. Executive Country Homes Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Executive Country Homes Limited is C O Highclere Lodge Low Fallowfield Farm South Hetton Durham England Dh6 2ta. . CONNOLLY, Jillian is a Secretary of the company. ROBERTS, Savva is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOSTER, David Lee has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CONNOLLY, Jillian
Appointed Date: 02 November 2006

Director
ROBERTS, Savva
Appointed Date: 02 November 2006
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Director
FOSTER, David Lee
Resigned: 31 December 2008
Appointed Date: 02 November 2006
56 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Mr Savva Roberts
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE COUNTRY HOMES LIMITED Events

21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Nov 2016
Registered office address changed from Highclere Lodge Low Fallowfield Farm South Hetton County Durham DH6 2TA England to C/O Highclere Lodge Low Fallowfield Farm South Hetton Durham DH6 2TA on 21 November 2016
21 Nov 2016
Registered office address changed from 35 Highclere Drive Tunstall Grange Ryhope Sunderland Tyne and Wear SR2 0DB to C/O Highclere Lodge Low Fallowfield Farm South Hetton Durham DH6 2TA on 21 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10

...
... and 25 more events
16 Jan 2007
Director resigned
16 Jan 2007
New director appointed
16 Jan 2007
New secretary appointed
16 Jan 2007
New director appointed
02 Nov 2006
Incorporation

EXECUTIVE COUNTRY HOMES LIMITED Charges

24 October 2014
Charge code 0598 6791 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Low fallowfield farm, south hetton, co durham…
18 October 2014
Charge code 0598 6791 0002
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 April 2007
Mortgage
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a service station, britton hall, westgate…