MAXIMA HOMES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN34 1BP

Company number 05069548
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAXIMA HOMES LIMITED are www.maximahomes.co.uk, and www.maxima-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxima Homes Limited is a Private Limited Company. The company registration number is 05069548. Maxima Homes Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Maxima Homes Limited is 20 Havelock Road Hastings East Sussex Tn34 1bp. . RUDGLEY, Haylie Marie is a Secretary of the company. RUDGLEY, Haylie Marie is a Director of the company. RUDGLEY, Jamie Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUDGLEY, Haylie Marie
Appointed Date: 10 March 2004
Director
RUDGLEY, Haylie Marie
Appointed Date: 10 March 2004
54 years old
Director
RUDGLEY, Jamie Stephen
Appointed Date: 10 March 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Jamie Stephen Rudgley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Haylie Marie Rudgley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXIMA HOMES LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
30 Mar 2004
New secretary appointed;new director appointed
30 Mar 2004
New director appointed
10 Mar 2004
Incorporation

MAXIMA HOMES LIMITED Charges

2 November 2007
Legal charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 59 priory road hastings east sussex. The rental income by…
8 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 9 January 2008
Persons entitled: National Westminster Bank PLC
Description: 49 plynlimmon road hastings east sussex. By way of fixed…
25 November 2005
Legal charge
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 fairlight avenue hastings east sussex. By way of fixed…
4 July 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied on 9 January 2008
Persons entitled: National Westminster Bank PLC
Description: 7 stonefield road hastings. By way of fixed charge the…
4 July 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied on 25 April 2008
Persons entitled: National Westminster Bank PLC
Description: 17 winchelsea lane hastings east sussex. By way of fixed…

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