Company number 05628367
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 1 SEADYKE BANK, WISBECH ST. MARY, WISBECH, PE13 4SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Director's details changed for Neil John Ogden on 16 August 2016. The most likely internet sites of LOCATION HOMES LIMITED are www.locationhomes.co.uk, and www.location-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Location Homes Limited is a Private Limited Company.
The company registration number is 05628367. Location Homes Limited has been working since 18 November 2005.
The present status of the company is Active. The registered address of Location Homes Limited is 1 Seadyke Bank Wisbech St Mary Wisbech Pe13 4sd. . LEET, Debra is a Secretary of the company. OGDEN, Neil John is a Director of the company. Secretary BOSTON, Gerald Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Persons With Significant Control
Duncan Boston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gerald Frederick Boston
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil John Ogden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOCATION HOMES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Aug 2016
Director's details changed for Neil John Ogden on 16 August 2016
30 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
16 Jan 2007
Director's particulars changed
09 Dec 2005
Ad 29/11/05--------- £ si 2@1=2 £ ic 1/3
09 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
18 Nov 2005
Secretary resigned
18 Nov 2005
Incorporation
4 August 2015
Charge code 0562 8367 0005
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 st augustine road wisbech cambs…
1 April 2015
Charge code 0562 8367 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 February 2008
Legal charge
Delivered: 21 February 2008
Status: Satisfied
on 30 September 2011
Persons entitled: National Westminster Bank PLC
Description: 15 st augustines road wisbech cambridgeshire by way of…
11 February 2008
Legal charge
Delivered: 21 February 2008
Status: Satisfied
on 30 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land at front road murrow wisbech cambridgeshre by way of…
12 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied
on 30 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 22 north end wisbech cambs. By way of fixed…