CONCEPT HOMES (WALTON) LTD
THAMES DITTON NDSB 1 LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 08843895
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Shaun Graham Bissix as a director on 1 December 2016; Total exemption small company accounts made up to 30 January 2016. The most likely internet sites of CONCEPT HOMES (WALTON) LTD are www.concepthomeswalton.co.uk, and www.concept-homes-walton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Concept Homes Walton Ltd is a Private Limited Company. The company registration number is 08843895. Concept Homes Walton Ltd has been working since 14 January 2014. The present status of the company is Active. The registered address of Concept Homes Walton Ltd is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . DALEY, Nicholas James is a Director of the company. MERCHANT, Simon Peter is a Director of the company. Director BISSIX, Shaun Graham has been resigned. Director DALEY, Nicholas James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DALEY, Nicholas James
Appointed Date: 20 January 2016
46 years old
Director
MERCHANT, Simon Peter
Appointed Date: 23 April 2014
62 years old

Resigned Directors

Director
BISSIX, Shaun Graham
Resigned: 01 December 2016
Appointed Date: 14 January 2014
64 years old
Director
DALEY, Nicholas James
Resigned: 15 September 2015
Appointed Date: 14 January 2014
46 years old

Persons With Significant Control

Mr Simon Peter Merchant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT HOMES (WALTON) LTD Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Dec 2016
Termination of appointment of Shaun Graham Bissix as a director on 1 December 2016
05 Dec 2016
Total exemption small company accounts made up to 30 January 2016
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
20 Jan 2016
Appointment of Mr Nicholas James Daley as a director on 20 January 2016
...
... and 7 more events
30 Apr 2014
Change of share class name or designation
24 Apr 2014
Statement of capital following an allotment of shares on 23 April 2014
  • GBP 4
24 Apr 2014
Appointment of Mr Simon Peter Merchant as a director
17 Apr 2014
Company name changed ndsb 1 LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-01-14
  • NM01 ‐ Change of name by resolution
14 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONCEPT HOMES (WALTON) LTD Charges

4 September 2014
Charge code 0884 3895 0003
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land lying to the north east of foxgrove, walton on…
28 August 2014
Charge code 0884 3895 0002
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 2 rivermount and land at the…
1 July 2014
Charge code 0884 3895 0001
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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