SKY HOMES LIMITED
GATESHEAD NORHAM HOUSE 1088 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0BE

Company number 05863151
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address AXIS BUILDING MAINGATE, KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, UNITED KINGDOM, NE11 0BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from Ground Floor Queens Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 12 January 2017; Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SKY HOMES LIMITED are www.skyhomes.co.uk, and www.sky-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Newcastle Rail Station is 1.8 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sky Homes Limited is a Private Limited Company. The company registration number is 05863151. Sky Homes Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Sky Homes Limited is Axis Building Maingate Kingsway North Team Valley Gateshead United Kingdom Ne11 0be. . KELEDITIS, Emilia is a Director of the company. TAYLOR, Alan Keith is a Director of the company. WHITFIELD, Christopher John is a Director of the company. Secretary SMITH, Robert has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director BARTLE, Adrian has been resigned. Director HUDSON, Gary Douglas has been resigned. Director MOORIN, Philip John has been resigned. Director SMITH, Robert has been resigned. Director SPRIGGS, Michael Ian has been resigned. Director WHITFIELD, Christopher John has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KELEDITIS, Emilia
Appointed Date: 20 December 2013
48 years old
Director
TAYLOR, Alan Keith
Appointed Date: 12 May 2014
61 years old
Director
WHITFIELD, Christopher John
Appointed Date: 12 May 2014
61 years old

Resigned Directors

Secretary
SMITH, Robert
Resigned: 20 December 2013
Appointed Date: 05 October 2006
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 05 October 2006
Appointed Date: 30 June 2006
Director
BARTLE, Adrian
Resigned: 20 December 2013
Appointed Date: 05 October 2006
54 years old
Director
HUDSON, Gary Douglas
Resigned: 22 September 2011
Appointed Date: 05 October 2006
62 years old
Director
MOORIN, Philip John
Resigned: 20 December 2013
Appointed Date: 05 October 2006
58 years old
Director
SMITH, Robert
Resigned: 20 December 2013
Appointed Date: 05 October 2006
72 years old
Director
SPRIGGS, Michael Ian
Resigned: 20 December 2013
Appointed Date: 05 October 2006
68 years old
Director
WHITFIELD, Christopher John
Resigned: 13 December 2011
Appointed Date: 05 October 2006
61 years old
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 05 October 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Brandon Bailey
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Whitfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uk Land Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKY HOMES LIMITED Events

12 Jan 2017
Registered office address changed from Ground Floor Queens Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 12 January 2017
12 Oct 2016
Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
09 May 2016
Total exemption full accounts made up to 31 December 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
...
... and 71 more events
24 Oct 2006
Registered office changed on 24/10/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
20 Oct 2006
Particulars of mortgage/charge
20 Oct 2006
Particulars of mortgage/charge
20 Oct 2006
Particulars of mortgage/charge
30 Jun 2006
Incorporation

SKY HOMES LIMITED Charges

16 May 2008
Debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
Legal mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 119 runnymede road ponteland t/no. ND94040…
16 May 2008
Legal mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at land at butcher hill farm matfen newcastle…
16 May 2008
Legal mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at harrison hall the avenue medburn ponteland…
14 February 2008
Legal mortgage
Delivered: 16 February 2008
Status: Satisfied on 5 July 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a butchers hill farm, matfen. With the…
16 October 2006
Debenture
Delivered: 20 October 2006
Status: Satisfied on 5 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Satisfied on 5 July 2008
Persons entitled: Hsbc Bank PLC
Description: F/H harrison hall medburn ponteland. With the benefit of…
16 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Satisfied on 5 July 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 119 runnymede road ponteland. With the benefit of all…

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