HERTFORDSHIRE HOMES LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 03627027
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address BERKELEY HOUSE 19 PORTSMOUTH, ROAD,, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 4 September 2016 with updates; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of HERTFORDSHIRE HOMES LIMITED are www.hertfordshirehomes.co.uk, and www.hertfordshire-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertfordshire Homes Limited is a Private Limited Company. The company registration number is 03627027. Hertfordshire Homes Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Hertfordshire Homes Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. LOWRY, David Martin is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director ROPER, Graham John has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
LOWRY, David Martin
Appointed Date: 21 December 2015
43 years old
Director
PIDGLEY, Anthony William
Appointed Date: 04 September 1998
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 13 April 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 04 September 1998
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 30 January 1999
78 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
ROPER, Graham John
Resigned: 31 January 1999
Appointed Date: 04 September 1998
78 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 05 October 2009
56 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 31 July 2007
57 years old

Persons With Significant Control

The Berkeley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERTFORDSHIRE HOMES LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
16 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
21 Dec 2015
Appointment of Mr David Martin Lowry as a director on 21 December 2015
...
... and 72 more events
12 Oct 1998
Director's particulars changed
11 Sep 1998
Ad 04/09/98--------- £ si 2@1=2 £ ic 2/4
11 Sep 1998
Accounting reference date shortened from 30/09/99 to 30/04/99
09 Sep 1998
Secretary resigned
04 Sep 1998
Incorporation

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