HOMESITE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HD

Company number 03716534
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD
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, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of HOMESITE LIMITED are www.homesite.co.uk, and www.homesite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homesite Limited is a Private Limited Company. The company registration number is 03716534. Homesite Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Homesite Limited is 6 7 Castle Gate Castle Street Hertford Hertfordshire Sg14 1hd. . PICKETT, Michele Censa is a Secretary of the company. PICKETT, Michele Censa is a Director of the company. YOUNG, Neville Julian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director YOUNG, Joyce Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PICKETT, Michele Censa
Appointed Date: 19 February 1999
Director
PICKETT, Michele Censa
Appointed Date: 07 October 2008
60 years old
Director
YOUNG, Neville Julian
Appointed Date: 19 February 1999
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Director
YOUNG, Joyce Margaret
Resigned: 07 October 2008
Appointed Date: 01 February 2004
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr Neville Julian Young
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Michele Censa Pickett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOMESITE LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Dec 2016
Total exemption full accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
06 Dec 2015
Total exemption full accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 54 more events
18 Mar 1999
Secretary resigned
18 Mar 1999
Director resigned
18 Mar 1999
New secretary appointed
18 Mar 1999
New director appointed
19 Feb 1999
Incorporation

HOMESITE LIMITED Charges

5 July 2005
Mortgage
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 23 hedgelands wisbech cambs by way of first fixed charge…
5 July 2005
Mortgage
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 7 chapel street march cambs by way of first fixed charge…
5 July 2005
Mortgage
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 3 10 alexandra road bedford by way of first fixed…
5 July 2005
Mortgage
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 10 concorde close shortstown by way of first fixed charge…
7 September 2001
Legal charge
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/Hold land/blds at 10 columbine close,bedford; bd 186439;…
24 August 2001
Legal charge
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Freehold land and buildings at 15 uplands stevenage and…
24 August 2001
Legal charge
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Freehold land and buildings at 424 canterbury way stevenage…
24 August 2001
Legal charge
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Freehold land and buildings at 298 york road stevenage…

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