HOUSE-MARTIN HOMES LIMITED
LONGHOPE

Hellopages » Gloucestershire » Forest of Dean » GL17 0RA
Company number 03008615
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address BEECHGROVE, THE ROCK, LONGHOPE, GLOUCESTERSHIRE, GL17 0RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 1,000 . The most likely internet sites of HOUSE-MARTIN HOMES LIMITED are www.housemartinhomes.co.uk, and www.house-martin-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Cam & Dursley Rail Station is 11.8 miles; to Colwall Rail Station is 14.5 miles; to Hereford Rail Station is 16.8 miles; to Chepstow Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House Martin Homes Limited is a Private Limited Company. The company registration number is 03008615. House Martin Homes Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of House Martin Homes Limited is Beechgrove The Rock Longhope Gloucestershire Gl17 0ra. . ROBERTS, Kenneth Charles is a Secretary of the company. ARBOURNE, James Louis is a Director of the company. ROBERTS, Kenneth Charles is a Director of the company. ROBERTS, Martin Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBERTS, Kenneth Charles
Appointed Date: 27 January 1995
Director
ARBOURNE, James Louis
Appointed Date: 16 August 2005
52 years old
Director
ROBERTS, Kenneth Charles
Appointed Date: 27 January 1995
83 years old
Director
ROBERTS, Martin Charles
Appointed Date: 27 January 1995
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1995
Appointed Date: 11 January 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1995
Appointed Date: 11 January 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1995
Appointed Date: 11 January 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1995
Appointed Date: 11 January 1995

Persons With Significant Control

Mr Martin Charles Roberts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HOUSE-MARTIN HOMES LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1,000
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
...
... and 57 more events
23 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1995
Registered office changed on 23/02/95 from: 174-180 old street london EC1V 9BP
20 Feb 1995
Company name changed joltville LIMITED\certificate issued on 21/02/95
11 Jan 1995
Incorporation

HOUSE-MARTIN HOMES LIMITED Charges

2 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The rock longhope gloucestershire t/no GR162633.
7 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1998
Legal mortgage
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot of land at firs road ross on wye herefordshire. With…
31 October 1997
Debenture
Delivered: 5 November 1997
Status: Satisfied on 23 February 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 July 1997
Debenture
Delivered: 12 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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