ESTEREL HOMES (NO. 2) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2RS

Company number 05199110
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 11 HAREBELL HILL, COBHAM, SURREY, KT11 2RS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ESTEREL HOMES (NO. 2) LIMITED are www.esterelhomesno2.co.uk, and www.esterel-homes-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 7.5 miles; to Feltham Rail Station is 8.2 miles; to Barnes Bridge Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esterel Homes No 2 Limited is a Private Limited Company. The company registration number is 05199110. Esterel Homes No 2 Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Esterel Homes No 2 Limited is 11 Harebell Hill Cobham Surrey Kt11 2rs. . BOLTON, David Martin is a Secretary of the company. BOLTON, David Martin is a Director of the company. BOLTON, Edith Helene is a Director of the company. Secretary BOLTON, Edith Helene has been resigned. Director KILSBY, Richard Philip has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BOLTON, David Martin
Appointed Date: 17 December 2004
Director
BOLTON, David Martin
Appointed Date: 06 August 2004
84 years old
Director
BOLTON, Edith Helene
Appointed Date: 01 August 2007
85 years old

Resigned Directors

Secretary
BOLTON, Edith Helene
Resigned: 17 December 2004
Appointed Date: 06 August 2004
Director
KILSBY, Richard Philip
Resigned: 30 November 2006
Appointed Date: 17 December 2004
73 years old

Persons With Significant Control

Mr David Martin Bolton
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ESTEREL HOMES (NO. 2) LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
17 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 28 more events
04 Jan 2005
New director appointed
24 Dec 2004
Particulars of mortgage/charge
24 Dec 2004
Secretary resigned
24 Dec 2004
New secretary appointed
06 Aug 2004
Incorporation

ESTEREL HOMES (NO. 2) LIMITED Charges

23 December 2004
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 49 copley park streatham common london…
17 December 2004
Debenture
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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