THE FURNISHED HOME COMPANY LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3EX

Company number 03499584
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address 55 LOWER ASTON HALL LANE, HAWARDEN, DEESIDE, ENGLAND, CH5 3EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE FURNISHED HOME COMPANY LIMITED are www.thefurnishedhomecompany.co.uk, and www.the-furnished-home-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The Furnished Home Company Limited is a Private Limited Company. The company registration number is 03499584. The Furnished Home Company Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of The Furnished Home Company Limited is 55 Lower Aston Hall Lane Hawarden Deeside England Ch5 3ex. The company`s financial liabilities are £183.53k. It is £176.73k against last year. . POWELL, Nicholas Charles is a Secretary of the company. DERMOTT, Ian is a Director of the company. MCLEAN-POWELL, Jane Elizabeth is a Director of the company. Secretary BEDFORD, Philip Gordon has been resigned. Secretary JONES, Deborah has been resigned. Secretary WILLIAMS, David Simon has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the furnished home company Key Finiance

LIABILITIES £183.53k
+2599%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POWELL, Nicholas Charles
Appointed Date: 30 June 2008
Director
DERMOTT, Ian
Appointed Date: 26 January 2012
77 years old
Director
MCLEAN-POWELL, Jane Elizabeth
Appointed Date: 30 January 1998
63 years old

Resigned Directors

Secretary
BEDFORD, Philip Gordon
Resigned: 30 June 2008
Appointed Date: 04 July 2000
Secretary
JONES, Deborah
Resigned: 04 July 2000
Appointed Date: 01 May 1999
Secretary
WILLIAMS, David Simon
Resigned: 01 May 1999
Appointed Date: 30 January 1998
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 30 January 1998
Appointed Date: 27 January 1998
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 30 January 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Mr Ian Keith Dermott
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Powell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FURNISHED HOME COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 27 January 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
13 Apr 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 57 more events
22 Apr 1998
Director resigned
22 Apr 1998
Secretary resigned
22 Apr 1998
New secretary appointed
22 Apr 1998
New director appointed
27 Jan 1998
Incorporation

THE FURNISHED HOME COMPANY LIMITED Charges

28 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 1998
Debenture
Delivered: 23 May 1998
Status: Satisfied on 13 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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