BUSINESS HOMES NORTH EAST LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1EP

Company number 05507838
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address ROYAL HOUSE, 110 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1EP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of BUSINESS HOMES NORTH EAST LIMITED are www.businesshomesnortheast.co.uk, and www.business-homes-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Business Homes North East Limited is a Private Limited Company. The company registration number is 05507838. Business Homes North East Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Business Homes North East Limited is Royal House 110 Station Parade Harrogate North Yorkshire Hg1 1ep. The company`s financial liabilities are £294.24k. It is £-28.58k against last year. The cash in hand is £1.37k. It is £-28.54k against last year. And the total assets are £298.05k, which is £-25.51k against last year. HOULSTON, Simon Lister Holte is a Secretary of the company. HOULSTON, Simon Lister Holte is a Director of the company. Secretary HUTTON, Christopher Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GILBERT, Nicholas Jay has been resigned. Director HOULSTON, James Simon Holte has been resigned. Director HOULSTON, Jonathan Ronald Holte has been resigned. Director HOULSTON, Simon Lister Holte has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


business homes north east Key Finiance

LIABILITIES £294.24k
-9%
CASH £1.37k
-96%
TOTAL ASSETS £298.05k
-8%
All Financial Figures

Current Directors

Secretary
HOULSTON, Simon Lister Holte
Appointed Date: 29 July 2005
Director
HOULSTON, Simon Lister Holte
Appointed Date: 24 May 2012
81 years old

Resigned Directors

Secretary
HUTTON, Christopher Andrew
Resigned: 01 November 2008
Appointed Date: 27 February 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 13 July 2005
Director
GILBERT, Nicholas Jay
Resigned: 08 January 2008
Appointed Date: 27 February 2007
58 years old
Director
HOULSTON, James Simon Holte
Resigned: 15 September 2011
Appointed Date: 29 July 2005
51 years old
Director
HOULSTON, Jonathan Ronald Holte
Resigned: 20 October 2009
Appointed Date: 29 July 2005
48 years old
Director
HOULSTON, Simon Lister Holte
Resigned: 28 March 2011
Appointed Date: 29 July 2005
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Simon Lister Holte Houlston
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS HOMES NORTH EAST LIMITED Events

08 Aug 2016
Confirmation statement made on 13 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
...
... and 45 more events
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
11 Aug 2005
New director appointed
11 Aug 2005
New secretary appointed;new director appointed
13 Jul 2005
Incorporation

BUSINESS HOMES NORTH EAST LIMITED Charges

29 January 2008
Share charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Mitre Capital Partners Limited (The Funder)
Description: The shares, all dividends paid or payable. See the mortgage…
6 March 2007
Charge over shares
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares and all rights,. See the mortgage charge…
8 September 2006
Mortgaage of shares
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Ansbacher & Co Limited
Description: All shares issued in business homes (st james) limited…

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