BERTRAM HOMES LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0EF

Company number 03003549
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 10 OVERCLIFFE, GRAVESEND, KENT, DA11 0EF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Philip Slade-Betts on 21 December 2015. The most likely internet sites of BERTRAM HOMES LIMITED are www.bertramhomes.co.uk, and www.bertram-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertram Homes Limited is a Private Limited Company. The company registration number is 03003549. Bertram Homes Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Bertram Homes Limited is 10 Overcliffe Gravesend Kent Da11 0ef. The company`s financial liabilities are £158.29k. It is £-29.07k against last year. The cash in hand is £13.86k. It is £5.7k against last year. And the total assets are £174.81k, which is £-30.46k against last year. SLADE-BETTS, Philip is a Director of the company. Secretary BURTON, Eileen has been resigned. Secretary JACKSON, Robert Anthony has been resigned. Nominee Secretary PICTON, Karen has been resigned. Secretary SLADE-BETTS, Philip has been resigned. Secretary UNICORN NOMINEES LIMITED has been resigned. Director COLYER, Michael Terence has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


bertram homes Key Finiance

LIABILITIES £158.29k
-16%
CASH £13.86k
+69%
TOTAL ASSETS £174.81k
-15%
All Financial Figures

Current Directors

Director
SLADE-BETTS, Philip
Appointed Date: 21 December 1994
69 years old

Resigned Directors

Secretary
BURTON, Eileen
Resigned: 04 January 2000
Appointed Date: 18 September 1998
Secretary
JACKSON, Robert Anthony
Resigned: 31 March 2015
Appointed Date: 14 November 2003
Nominee Secretary
PICTON, Karen
Resigned: 21 December 1994
Appointed Date: 20 December 1994
Secretary
SLADE-BETTS, Philip
Resigned: 18 September 1998
Appointed Date: 21 December 1994
Secretary
UNICORN NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 04 January 2000
Director
COLYER, Michael Terence
Resigned: 01 June 1998
Appointed Date: 21 December 1994
78 years old
Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 21 December 1994
Appointed Date: 20 December 1994
78 years old

Persons With Significant Control

Mr Phillip Slade-Betts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ann Slade-Betts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERTRAM HOMES LIMITED Events

07 Feb 2017
Confirmation statement made on 20 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Director's details changed for Mr Philip Slade-Betts on 21 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
10 Dec 2015
Termination of appointment of Robert Anthony Jackson as a secretary on 31 March 2015
...
... and 63 more events
06 Jan 1995
Accounting reference date notified as 31/12
06 Jan 1995
New secretary appointed;director resigned;new director appointed
06 Jan 1995
Ad 21/12/94--------- £ si 98@1=98 £ ic 2/100
06 Jan 1995
Registered office changed on 06/01/95 from: 10 overcliffe gravesend kent DA11 0EF
20 Dec 1994
Incorporation

BERTRAM HOMES LIMITED Charges

14 November 2014
Charge code 0300 3549 0003
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 6 constable mews bromley t/no SGL709965…
19 September 1995
Fixed and floating charge
Delivered: 23 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1995
Legal charge
Delivered: 2 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property known as petersborough bungalow high st…

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