SURREY HILLS HOMES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7XW

Company number 07109016
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 12 BALDWIN CRESCENT, MERROW PARK, GUILDFORD, SURREY, GU4 7XW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of SURREY HILLS HOMES LIMITED are www.surreyhillshomes.co.uk, and www.surrey-hills-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Surrey Hills Homes Limited is a Private Limited Company. The company registration number is 07109016. Surrey Hills Homes Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Surrey Hills Homes Limited is 12 Baldwin Crescent Merrow Park Guildford Surrey Gu4 7xw. . MCCARTHY, Martin Simon is a Director of the company. Director CALL, Martin has been resigned. Director WESTEN, Ian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MCCARTHY, Martin Simon
Appointed Date: 21 December 2009
67 years old

Resigned Directors

Director
CALL, Martin
Resigned: 15 February 2013
Appointed Date: 21 December 2009
66 years old
Director
WESTEN, Ian
Resigned: 31 October 2013
Appointed Date: 21 December 2009
59 years old

Persons With Significant Control

Mr Martin Simon Mccarthy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SURREY HILLS HOMES LIMITED Events

28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 3
...
... and 12 more events
18 Feb 2011
Annual return made up to 21 December 2010 with full list of shareholders
15 Jan 2011
Particulars of a mortgage or charge / charge no: 3
11 Jan 2011
Particulars of a mortgage or charge / charge no: 2
24 Jun 2010
Particulars of a mortgage or charge / charge no: 1
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SURREY HILLS HOMES LIMITED Charges

7 January 2011
Legal charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: James Patterson
Description: F/H property k/a grays close haslemere t/no. SY147672 by…
23 December 2010
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: James Patterson
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Mortgage deed
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjoining aeolian house horsham road…

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