Company number 05062973
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address HIGHFIELD COURT, TOLLGATE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-09-28
GBP 1
. The most likely internet sites of CAPITAL HOMES & CONSTRUCTION LIMITED are www.capitalhomesconstruction.co.uk, and www.capital-homes-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Homes Construction Limited is a Private Limited Company.
The company registration number is 05062973. Capital Homes Construction Limited has been working since 03 March 2004.
The present status of the company is Active. The registered address of Capital Homes Construction Limited is Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire So53 3ty. . COTTON, Nicola Dawn is a Secretary of the company. COTTON, Nicola Dawn is a Director of the company. ROBERTS, Steven John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBERTS, John Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Persons With Significant Control
Mr Steve John Roberts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CAPITAL HOMES & CONSTRUCTION LIMITED Events
09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-09-28
28 Sep 2016
Administrative restoration application
23 Aug 2016
Final Gazette dissolved via compulsory strike-off
...
... and 42 more events
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed;new director appointed
03 Mar 2004
Incorporation
8 January 2010
Legal charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: All the f/h property known as 86 allbrook hill eastleigh…
8 January 2010
Debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Legal mortgage
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 11 garfield road bishps waltham southampton assigns the…
1 December 2008
Legal mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Yew tree cottage 6 street end north baddesley southampton…
15 September 2006
Legal charge
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land to the rear of the old forge, botley road fair oak and…
3 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2004
Legal mortgage
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property park view fair oak eastleigh t/no HP623825…
10 May 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied
on 13 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…