Company number 02892198
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address SUITE 2, 185 FLEET ROAD, FLEET, HANTS, GU51 3BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of TIMES HOMES LIMITED are www.timeshomes.co.uk, and www.times-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Ash Vale Rail Station is 5.2 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Bracknell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Times Homes Limited is a Private Limited Company.
The company registration number is 02892198. Times Homes Limited has been working since 24 January 1994.
The present status of the company is Active. The registered address of Times Homes Limited is Suite 2 185 Fleet Road Fleet Hants Gu51 3bl. . WILSON, Lorraine is a Secretary of the company. WILSON, Mark is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 January 1994
Appointed Date: 24 January 1994
Nominee Director
BUYVIEW LTD
Resigned: 24 January 1994
Appointed Date: 24 January 1994
Persons With Significant Control
Mr Mark Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
TIMES HOMES LIMITED Events
10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
28 Oct 2016
Registered office address changed from C/O Branston Adams Suite 2, Victoria House South Street Farnham Surrey GU9 7QU to Suite 2 185 Fleet Road Fleet Hants GU51 3BL on 28 October 2016
26 Oct 2016
Total exemption full accounts made up to 30 November 2015
...
... and 76 more events
03 Mar 1994
Director resigned;new director appointed
03 Mar 1994
Secretary resigned;new secretary appointed
13 Feb 1994
Accounting reference date notified as 30/11
13 Feb 1994
Registered office changed on 13/02/94 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
24 Jan 1994
Incorporation
16 June 2006
Legal and general charge
Delivered: 17 June 2006
Status: Satisfied
on 2 September 2014
Persons entitled: Abbey National PLC
Description: The farnham park hotel hale road lower hale all uncalled…
13 March 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the west of farnborough road farnham…
26 March 2004
Legal charge
Delivered: 2 April 2004
Status: Satisfied
on 31 August 2007
Persons entitled: Goldentree Financial Services Limited
Description: F/H property known as the poachers barn, lower hale…
14 August 2000
Legal charge
Delivered: 16 August 2000
Status: Satisfied
on 31 August 2007
Persons entitled: Paragon Mortgages Limited
Description: The poachers barn lower hale farnham surrey with all gross…
1 April 1999
Legal charge
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barn at ravenswood farm cottages & 31 acres of land hale…
15 September 1998
Legal charge
Delivered: 5 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The work shop premises camelsdale road haslemere west…
9 September 1998
Debenture
Delivered: 18 September 1998
Status: Satisfied
on 10 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1996
Mortgage
Delivered: 23 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 53 victoria road aldershot hampshire t/n HP512847 together…
16 February 1996
Legal charge
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 victoria road aldershot hampshire.
22 March 1994
Legal charge
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: Frenshaw vale farm , frenshaw court, gardeners hill road…