Company number 04260270
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Director's details changed for Mark Andrew Hole on 1 January 2016; Secretary's details changed for Anne Hole on 1 January 2016. The most likely internet sites of HANSOM HOMES LIMITED are www.hansomhomes.co.uk, and www.hansom-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hansom Homes Limited is a Private Limited Company.
The company registration number is 04260270. Hansom Homes Limited has been working since 27 July 2001.
The present status of the company is Active. The registered address of Hansom Homes Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . HOLE, Anne is a Secretary of the company. HOLE, Mark Andrew is a Director of the company. Secretary DAVEY, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Persons With Significant Control
Mr Mark Andrew Hole
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
HANSOM HOMES LIMITED Events
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
28 Jul 2016
Director's details changed for Mark Andrew Hole on 1 January 2016
28 Jul 2016
Secretary's details changed for Anne Hole on 1 January 2016
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 44 more events
03 Aug 2001
New secretary appointed
03 Aug 2001
New director appointed
31 Jul 2001
Director resigned
31 Jul 2001
Secretary resigned
27 Jul 2001
Incorporation
10 June 2005
Legal mortgage
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC Trading as the Woolwich
Description: 48 camperdown street bexhill on sea east sussex t/n…
26 May 2005
Mortgage
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC T/a the Woolwich
Description: 50 camperdown street bexhill on sea east sussex t/no…
12 July 2004
Legal charge
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 sandown way bexhill-on-sea east sussex.
23 April 2004
Mortgage deed
Delivered: 4 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 camperdown street bexhill-on-sea east sussex.
16 April 2004
Mortgage deed
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: 54 camperdown street, sidley, bexhill-on-sea, east sussex…
18 November 2002
Mortgage deed
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 24 camperdown street sidley bexhill on sea.
11 October 2002
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: 23 camperdown street bexhill on sea east sussex.
31 July 2002
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: 17 edinburgh road, bexhill on sea, east sussex and the…
14 March 2002
Floating charge
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC Trading as the Woolwich
Description: By way of floating charge all the borrowers present and…