PARK HILL HOMES (UK) LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3HX

Company number 04381389
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address KENBURGH COURT, 131-137 SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3HX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 043813890012, created on 29 July 2016. The most likely internet sites of PARK HILL HOMES (UK) LIMITED are www.parkhillhomesuk.co.uk, and www.park-hill-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.3 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Hill Homes Uk Limited is a Private Limited Company. The company registration number is 04381389. Park Hill Homes Uk Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Park Hill Homes Uk Limited is Kenburgh Court 131 137 South Street Bishops Stortford Hertfordshire Cm23 3hx. . SKIPP, Bryan is a Secretary of the company. BROWN, Michelle Veronica is a Director of the company. BROWN, Roger Andrew is a Director of the company. Secretary BROWN, Audrey Maureen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Audrey Maureen has been resigned. Director BROWN, Dennis Gordon has been resigned. Director GIDDINGS, Andrew has been resigned. Director SKIPP, Bryan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SKIPP, Bryan
Appointed Date: 01 October 2013
Director
BROWN, Michelle Veronica
Appointed Date: 14 July 2014
60 years old
Director
BROWN, Roger Andrew
Appointed Date: 26 February 2002
60 years old

Resigned Directors

Secretary
BROWN, Audrey Maureen
Resigned: 01 October 2013
Appointed Date: 26 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Director
BROWN, Audrey Maureen
Resigned: 15 October 2013
Appointed Date: 26 February 2002
91 years old
Director
BROWN, Dennis Gordon
Resigned: 26 April 2008
Appointed Date: 26 February 2002
94 years old
Director
GIDDINGS, Andrew
Resigned: 20 December 2007
Appointed Date: 20 December 2007
56 years old
Director
SKIPP, Bryan
Resigned: 20 December 2007
Appointed Date: 20 December 2007
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mr Roger Andrew Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Veronica Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK HILL HOMES (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Registration of charge 043813890012, created on 29 July 2016
10 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
10 Mar 2016
Director's details changed for Mr Roger Andrew Brown on 27 November 2015
...
... and 76 more events
05 Apr 2002
New director appointed
29 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
29 Mar 2002
Registered office changed on 29/03/02 from: 135/137 station road north chingford london E4 6AG
29 Mar 2002
Ad 28/02/02--------- £ si 999@1=999 £ ic 1/1000
26 Feb 2002
Incorporation

PARK HILL HOMES (UK) LIMITED Charges

29 July 2016
Charge code 0438 1389 0012
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Wintrust Development Capital Limited
Description: Land adjacent to friars rest monks corner great sampford…
4 September 2009
Legal charge
Delivered: 19 September 2009
Status: Satisfied on 30 September 2010
Persons entitled: Daniel Jonathan Quill and Andrew Jefcoate
Description: F/H land lying to the west of landscape view, saffron…
21 October 2008
Debenture
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Audrey Maureen Brown
Description: Fixed and floating charge over company assets.
21 October 2008
Debenture
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Michelle Veronica Brown
Description: Fixed and floating charge over company assets.
18 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 10 March 2009
Persons entitled: National Westminster Bank PLC
Description: Plots 1-5 applegate brook lane sawbridgeworth herts by way…
31 January 2008
Legal charge
Delivered: 12 February 2008
Status: Satisfied on 30 September 2010
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Land on the west side of landscape view saffron walden…
20 April 2007
Legal charge
Delivered: 10 May 2007
Status: Satisfied on 2 December 2008
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: F/H property k/a land at brook lane sawbridgeworth…
2 March 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 21 May 2008
Persons entitled: National Westminster Bank PLC
Description: 200A perne road cambridge. By way of fixed charge the…
17 May 2006
Legal charge
Delivered: 6 June 2006
Status: Satisfied on 16 January 2007
Persons entitled: National Westminster Bank PLC
Description: 6 the stables great hyde hall sawbridgeworth hertfordshire…
8 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 27 June 2007
Persons entitled: Singer and Friedlander Limited
Description: Part of haverings farm house rayne more particularly…
5 April 2005
Legal charge
Delivered: 13 April 2005
Status: Satisfied on 20 May 2006
Persons entitled: Singer & Frieldlander Limited
Description: All that land and premises k/a the mill house, mill lane…
13 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: Part of murrells farm 22 london road stanford rivers essex…

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