PLATINUM NEW HOMES DEVELOPMENT LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6AA

Company number 05564783
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 6 BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of PLATINUM NEW HOMES DEVELOPMENT LIMITED are www.platinumnewhomesdevelopment.co.uk, and www.platinum-new-homes-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum New Homes Development Limited is a Private Limited Company. The company registration number is 05564783. Platinum New Homes Development Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Platinum New Homes Development Limited is 6 Brighton Road Crawley West Sussex Rh10 6aa. . O'CONNOR, David Michael is a Secretary of the company. O'CONNOR, David Michael is a Director of the company. O'CONNOR, Heather Dawn is a Director of the company. Director CHAMBERLAIN, Ian Richard has been resigned. Director CHAMBERLAIN, Ian Richard has been resigned. Director O'CONNOR, John Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'CONNOR, David Michael
Appointed Date: 15 September 2005
Director
O'CONNOR, David Michael
Appointed Date: 15 September 2005
57 years old
Director
O'CONNOR, Heather Dawn
Appointed Date: 19 December 2014
57 years old

Resigned Directors

Director
CHAMBERLAIN, Ian Richard
Resigned: 19 December 2014
Appointed Date: 31 October 2007
61 years old
Director
CHAMBERLAIN, Ian Richard
Resigned: 22 September 2005
Appointed Date: 15 September 2005
61 years old
Director
O'CONNOR, John Stephen
Resigned: 19 December 2014
Appointed Date: 15 September 2005
61 years old

Persons With Significant Control

Mr David Michael Oconnor
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Oconnor
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM NEW HOMES DEVELOPMENT LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Dec 2014
Termination of appointment of John Stephen O'connor as a director on 19 December 2014
...
... and 30 more events
06 Oct 2006
Return made up to 15/09/06; full list of members
09 Nov 2005
Particulars of mortgage/charge
06 Oct 2005
Particulars of mortgage/charge
29 Sep 2005
Director resigned
15 Sep 2005
Incorporation

PLATINUM NEW HOMES DEVELOPMENT LIMITED Charges

13 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 52 north road three bridges crawley west suusex; by way of…
26 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 north road three bridges crawley west sussex. By way of…
4 November 2005
Legal mortgage
Delivered: 9 November 2005
Status: Satisfied on 27 October 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 46 springfield road, crawley, west sussex…
3 October 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 23 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PLATINUM NDT LTD PLATINUM NETWORKS LIMITED PLATINUM NEWCO I LIMITED PLATINUM NEWCO II LIMITED PLATINUM NEWCO III LIMITED PLATINUM NIGHTS LIMITED PLATINUM NO.8 EVENTS LIMITED