CUMBRIAN HOMES LIMITED
PENRITH

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Company number 04599264
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address CASTLE VIEW GILLAN WAY, PENRITH 40 BUSINESS PARK, PENRITH, CUMBRIA, CA11 9BP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 045992640001 in full; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CUMBRIAN HOMES LIMITED are www.cumbrianhomes.co.uk, and www.cumbrian-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Langwathby Rail Station is 4.8 miles; to Lazonby & Kirkoswald Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cumbrian Homes Limited is a Private Limited Company. The company registration number is 04599264. Cumbrian Homes Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Cumbrian Homes Limited is Castle View Gillan Way Penrith 40 Business Park Penrith Cumbria Ca11 9bp. . PALLISTER, Kenneth Wilson is a Director of the company. PALLISTER, Nigel Anthony is a Director of the company. Secretary PALLISTER, John Geoffrey has been resigned. Secretary PALLISTER, Kenneth Wilson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PALLISTER, John Geoffrey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
PALLISTER, Kenneth Wilson
Appointed Date: 25 November 2002
82 years old
Director
PALLISTER, Nigel Anthony
Appointed Date: 25 November 2002
56 years old

Resigned Directors

Secretary
PALLISTER, John Geoffrey
Resigned: 31 March 2012
Appointed Date: 01 November 2007
Secretary
PALLISTER, Kenneth Wilson
Resigned: 01 November 2007
Appointed Date: 25 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
PALLISTER, John Geoffrey
Resigned: 31 March 2012
Appointed Date: 01 November 2007
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Nigel Anthony Pallister
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Wilson Pallister
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBRIAN HOMES LIMITED Events

17 May 2017
Satisfaction of charge 045992640001 in full
19 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 6,773,439
...
... and 55 more events
27 Nov 2002
New secretary appointed;new director appointed
27 Nov 2002
Registered office changed on 27/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
25 Nov 2002
Incorporation

CUMBRIAN HOMES LIMITED Charges

13 January 2015
Charge code 0459 9264 0001
Delivered: 24 January 2015
Status: Satisfied on 17 May 2017
Persons entitled: Roger Milburn Atkinson
Description: Development land at carleton hill, carleton, penrith…

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