Company number 04055768
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELMTREE HOMES (MIDLANDS) LIMITED are www.elmtreehomesmidlands.co.uk, and www.elmtree-homes-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmtree Homes Midlands Limited is a Private Limited Company.
The company registration number is 04055768. Elmtree Homes Midlands Limited has been working since 18 August 2000.
The present status of the company is Active. The registered address of Elmtree Homes Midlands Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The company`s financial liabilities are £7.54k. It is £-8.2k against last year. The cash in hand is £22.14k. It is £-3.49k against last year. And the total assets are £93.54k, which is £-37.31k against last year. HOLMES, Alison Marie is a Secretary of the company. HOLMES, Geoffrey Howard is a Director of the company. THORNTON, Peter Miles is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
elmtree homes (midlands) Key Finiance
LIABILITIES
£7.54k
-53%
CASH
£22.14k
-14%
TOTAL ASSETS
£93.54k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 01 September 2000
Appointed Date: 18 August 2000
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 01 September 2000
Appointed Date: 18 August 2000
Persons With Significant Control
Peter Miles Thornton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoffrey Howard Holmes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELMTREE HOMES (MIDLANDS) LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
09 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 58 more events
19 Sep 2000
Registered office changed on 19/09/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
07 Sep 2000
Secretary resigned
07 Sep 2000
Director resigned
06 Sep 2000
Company name changed lakeside ventures LIMITED\certificate issued on 07/09/00
18 Aug 2000
Incorporation
10 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
Legal charge
Delivered: 20 May 2008
Status: Satisfied
on 7 January 2011
Persons entitled: Newchase Limited
Description: The property to be charged is all that land on the south…
19 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied
on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: Land at brickyard lane, kilburn, belper, derbyshire. By way…
14 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 & 45 milford road duffield derbyshire. By way of fixed…
3 June 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied
on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the old manor house main street hartshorne…
22 April 2005
Debenture
Delivered: 4 May 2005
Status: Satisfied
on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2004
Legal mortgage
Delivered: 4 August 2004
Status: Satisfied
on 7 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a building plot at the old manor house 6…
28 March 2003
Legal mortgage
Delivered: 9 April 2003
Status: Satisfied
on 7 January 2011
Persons entitled: Hsbc Bank PLC
Description: Freehold land at 30 meynell street church gresley. With the…
28 November 2002
Legal mortgage
Delivered: 5 December 2002
Status: Satisfied
on 7 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the old police stn park lane castle…
22 March 2002
Legal mortgage
Delivered: 28 March 2002
Status: Satisfied
on 7 January 2011
Persons entitled: Hsbc Bank PLC
Description: 17 houting dosthill tamworth staffordshire. With the…
9 March 2001
Legal mortgage
Delivered: 13 March 2001
Status: Satisfied
on 7 January 2011
Persons entitled: Hsbc Bank PLC
Description: The property known as land on the north east side of main…
24 October 2000
Debenture
Delivered: 31 October 2000
Status: Satisfied
on 5 February 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…