BERKSHIRE PARK HOMES LIMITED
EASTLEIGH HLF 3242 LIMITED

Hellopages » Hampshire » Eastleigh » SO53 2FW

Company number 05679265
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 13 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of BERKSHIRE PARK HOMES LIMITED are www.berkshireparkhomes.co.uk, and www.berkshire-park-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to St Denys Rail Station is 4.3 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.8 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkshire Park Homes Limited is a Private Limited Company. The company registration number is 05679265. Berkshire Park Homes Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Berkshire Park Homes Limited is 13 Hursley Road Chandlers Ford Eastleigh Hampshire So53 2fw. . BARNEY, Mark is a Director of the company. BARNEY, Sally Charmaine is a Director of the company. Secretary BARNEY, Mark has been resigned. Secretary HLF NOMINEES LIMITED has been resigned. Director HLF NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNEY, Mark
Appointed Date: 30 January 2006
60 years old
Director
BARNEY, Sally Charmaine
Appointed Date: 30 January 2006
63 years old

Resigned Directors

Secretary
BARNEY, Mark
Resigned: 06 April 2008
Appointed Date: 30 January 2006
Secretary
HLF NOMINEES LIMITED
Resigned: 30 January 2006
Appointed Date: 18 January 2006
Director
HLF NOMINEES LIMITED
Resigned: 30 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Mark Barney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Charmaine Barney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKSHIRE PARK HOMES LIMITED Events

23 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 35 more events
08 Feb 2006
Memorandum and Articles of Association
08 Feb 2006
Ad 30/01/06--------- £ si 1@1=1 £ ic 1/2
08 Feb 2006
Registered office changed on 08/02/06 from: 20 west mills newbury berkshire RG14 5HG
06 Feb 2006
Company name changed hlf 3242 LIMITED\certificate issued on 04/02/06
18 Jan 2006
Incorporation

BERKSHIRE PARK HOMES LIMITED Charges

15 May 2014
Charge code 0567 9265 0001
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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