PETER ERNEST HOMES LIMITED
WATERLOOVILLE APPREX LIMITED

Hellopages » Hampshire » East Hampshire » PO8 0BT

Company number 03716289
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address UNIT 16 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, HAMPSHIRE, PO8 0BT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of PETER ERNEST HOMES LIMITED are www.peterernesthomes.co.uk, and www.peter-ernest-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Peter Ernest Homes Limited is a Private Limited Company. The company registration number is 03716289. Peter Ernest Homes Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Peter Ernest Homes Limited is Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire Po8 0bt. . HARVEY, Victoria Anne is a Secretary of the company. HARVEY, Paul Darren is a Director of the company. HARVEY, Victoria Anne is a Director of the company. Secretary BOYLES, Peter Terence has been resigned. Secretary BRISON, Ian has been resigned. Secretary DALE, Laurance has been resigned. Secretary HEMINGWAY, Kieron Julian has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary LANSDOWNE SECRETARIES LTD has been resigned. Director BRISON, Ian has been resigned. Director HARVEY, Paul Darren has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MAJOR, Martyn has been resigned. Director TAYLOR, Lance Geoffrey has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HARVEY, Victoria Anne
Appointed Date: 25 March 2008
Director
HARVEY, Paul Darren
Appointed Date: 07 December 2004
59 years old
Director
HARVEY, Victoria Anne
Appointed Date: 02 November 2001
55 years old

Resigned Directors

Secretary
BOYLES, Peter Terence
Resigned: 25 March 2008
Appointed Date: 13 May 2005
Secretary
BRISON, Ian
Resigned: 02 November 2001
Appointed Date: 19 February 1999
Secretary
DALE, Laurance
Resigned: 27 August 2004
Appointed Date: 08 February 2002
Secretary
HEMINGWAY, Kieron Julian
Resigned: 09 July 2004
Appointed Date: 22 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Secretary
LANSDOWNE SECRETARIES LTD
Resigned: 10 June 2005
Appointed Date: 27 August 2004
Director
BRISON, Ian
Resigned: 02 November 2001
Appointed Date: 19 February 1999
69 years old
Director
HARVEY, Paul Darren
Resigned: 02 November 2001
Appointed Date: 19 February 1999
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Director
MAJOR, Martyn
Resigned: 06 February 2003
Appointed Date: 02 November 2001
60 years old
Director
TAYLOR, Lance Geoffrey
Resigned: 22 February 2002
Appointed Date: 02 November 2001
52 years old

Persons With Significant Control

Mr Paul Darren Harvey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Anne Harvey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER ERNEST HOMES LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 81 more events
20 Apr 1999
New director appointed
20 Apr 1999
Secretary resigned
20 Apr 1999
New secretary appointed;new director appointed
20 Apr 1999
Registered office changed on 20/04/99 from: 76 whitchurch road cardiff CF4 3LX
19 Feb 1999
Incorporation

PETER ERNEST HOMES LIMITED Charges

21 December 2006
Legal charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 nelson road southsea portsmouth hants. By way of fixed…
21 December 2006
Legal charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Norman George Buckle
Description: 16 nelson road southsea portsmouth hants.
7 December 2006
Debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied on 18 May 2006
Persons entitled: Paul Martin Kenneth Dugan and Christine Dugan
Description: 2 and 2A green lane clanfield hants.
13 May 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied on 18 May 2006
Persons entitled: Stylewood Developments LTD
Description: 2 and 2A green lane clanfield hants.
31 October 2002
Mortgage
Delivered: 2 November 2002
Status: Satisfied on 8 February 2003
Persons entitled: Covetree Developments
Description: 20-21 hampshire terrace portsmouth hants PO1 2QF.
5 May 1999
Legal mortgage
Delivered: 6 May 1999
Status: Satisfied on 8 February 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 21/22 hampshire terrace portsmouth…
5 May 1999
Debenture
Delivered: 6 May 1999
Status: Satisfied on 14 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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