HAMBLEDON HOMES LIMITED
PINNER

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Company number 04613211
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 17 PAINES LANE, PINNER, HA5 3DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAMBLEDON HOMES LIMITED are www.hambledonhomes.co.uk, and www.hambledon-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hambledon Homes Limited is a Private Limited Company. The company registration number is 04613211. Hambledon Homes Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Hambledon Homes Limited is 17 Paines Lane Pinner Ha5 3df. . STEPHEN-SMITH, Edmund Arthur is a Secretary of the company. PASHAEI-NIA, Katrin is a Director of the company. STEPHEN-SMITH, Edmund Arthur is a Director of the company. WOOD, Andrew George Millard is a Director of the company. Secretary SECRETARIES 1ST LIMITED has been resigned. Director DIRECTORS 1ST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEPHEN-SMITH, Edmund Arthur
Appointed Date: 10 December 2002
Director
PASHAEI-NIA, Katrin
Appointed Date: 10 December 2002
58 years old
Director
STEPHEN-SMITH, Edmund Arthur
Appointed Date: 10 December 2002
56 years old
Director
WOOD, Andrew George Millard
Appointed Date: 10 December 2002
63 years old

Resigned Directors

Secretary
SECRETARIES 1ST LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
DIRECTORS 1ST LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Andrew George Millard Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Katrin Phillips
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edmund Arthur Stephen-Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMBLEDON HOMES LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200,000
14 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
07 Jan 2003
Registered office changed on 07/01/03 from: 159 church road teddington middlesex TW11 8QH
10 Dec 2002
Incorporation

HAMBLEDON HOMES LIMITED Charges

9 February 2005
Legal charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 hendon burn avenue, hendon, sunderland.
9 February 2005
Legal charge
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 39/41 victoria road west, hebburn, tyne &…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 20A hylton road, sunderland, tyne & wear.

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