Company number 03603209
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDX, HA1 3EX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of HOMEFIELD CLOSE YEADING MANAGEMENT LIMITED are www.homefieldcloseyeadingmanagement.co.uk, and www.homefield-close-yeading-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Homefield Close Yeading Management Limited is a Private Limited Company.
The company registration number is 03603209. Homefield Close Yeading Management Limited has been working since 23 July 1998.
The present status of the company is Active. The registered address of Homefield Close Yeading Management Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx Ha1 3ex. . SHUKLE, Deepak is a Secretary of the company. FAGAN, Helena Mary is a Director of the company. SHUKLE, Deepak is a Director of the company. SHUKLE, Rashmi is a Director of the company. Secretary BROWN, David Stephen has been resigned. Secretary DANIEL, Trevor has been resigned. Secretary FAIRHEAD, David has been resigned. Secretary FITCH, Jayne has been resigned. Secretary LEVER, Frank Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ANSAH, Natalie has been resigned. Director BROWN, David Stephen has been resigned. Director DANIEL, Trevor has been resigned. Director FITCH, Jayne has been resigned. Director HORNBY, Richard William James has been resigned. Director HOUSE, Stephen John has been resigned. Director LEVER, Frank Peter has been resigned. Director MAHONEY, Stephen has been resigned. Director PIKE, Pam Mary has been resigned. Director STREAMES, Steve has been resigned. Director YEAMANS, Robert Renton has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
homefield close yeading management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
FITCH, Jayne
Resigned: 11 January 2007
Appointed Date: 03 January 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 January 1999
Appointed Date: 23 July 1998
Director
ANSAH, Natalie
Resigned: 16 July 2014
Appointed Date: 26 March 2008
43 years old
Director
DANIEL, Trevor
Resigned: 26 July 2001
Appointed Date: 25 November 1999
52 years old
Director
FITCH, Jayne
Resigned: 11 January 2007
Appointed Date: 08 March 2000
52 years old
Director
LEVER, Frank Peter
Resigned: 25 November 1999
Appointed Date: 20 January 1999
85 years old
Director
MAHONEY, Stephen
Resigned: 20 January 2004
Appointed Date: 03 January 2002
56 years old
Director
PIKE, Pam Mary
Resigned: 03 January 2002
Appointed Date: 08 January 2001
65 years old
Director
STREAMES, Steve
Resigned: 11 January 2007
Appointed Date: 03 January 2002
51 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 January 1999
Appointed Date: 23 July 1998
HOMEFIELD CLOSE YEADING MANAGEMENT LIMITED Events
21 Feb 2017
Total exemption full accounts made up to 31 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
02 Oct 2015
Total exemption full accounts made up to 31 July 2015
30 Aug 2015
Current accounting period shortened from 29 July 2016 to 31 December 2015
...
... and 78 more events
27 Jan 1999
Registered office changed on 27/01/99 from: temple house 20 holywell row london EC2A 4JB
27 Jan 1999
Resolutions
-
WRES01 ‐
Written resolution of adoption of Memorandum of Association
27 Jan 1999
Resolutions
-
SRES05 ‐
Special resolution of decreasing authorised share capital
27 Jan 1999
£ nc 100/8 20/01/99
23 Jul 1998
Incorporation