Company number 04790545
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address PROFEX HOUSE, 25-27 SCHOOL LANE, BUSHEY, HERTFORDSHIRE, WD23 1SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and forty-seven events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPECIAL HOMES LIMITED are www.specialhomes.co.uk, and www.special-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. The distance to to Brondesbury Park Rail Station is 9.3 miles; to Kensal Rise Rail Station is 9.3 miles; to Gunnersbury Rail Station is 10.7 miles; to Kensington Olympia Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Homes Limited is a Private Limited Company.
The company registration number is 04790545. Special Homes Limited has been working since 06 June 2003.
The present status of the company is Active. The registered address of Special Homes Limited is Profex House 25 27 School Lane Bushey Hertfordshire Wd23 1ss. The cash in hand is £14.09k. It is £13.59k against last year. And the total assets are £519.01k, which is £-362.38k against last year. BARNETT, Anne Jennifer is a Secretary of the company. BARNETT, Anne Jennifer is a Director of the company. BARNETT, Wayne Richard is a Director of the company. BISHOPP, Marie Therese is a Director of the company. BISHOPP, Paul Courtney is a Director of the company. Secretary BISHOPP, Paul Courtney has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
special homes Key Finiance
LIABILITIES
n/a
CASH
£14.09k
+2740%
TOTAL ASSETS
£519.01k
-42%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
SPECIAL HOMES LIMITED Events
21 February 2005
Legal charge
Delivered: 4 March 2005
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: 38 patterdale street hartlepool cleveland. By way of fixed…
21 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: 54 borrowdale street, hartlepool. By way of fixed charge…
18 January 2005
Legal charge
Delivered: 25 January 2005
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: 3 peel street, middlesbrough. By way of fixed charge the…
18 January 2005
Legal charge
Delivered: 25 January 2005
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: 79 union street, middlesbrough. By way of fixed charge the…
19 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: 61 borrowdale street,hartlepool. By way of fixed charge the…
21 October 2004
Legal charge
Delivered: 2 November 2004
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: The property known as 62 borrowdale street hartlepool,. By…
7 October 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied
on 11 May 2011
Persons entitled: National Westminster Bank PLC
Description: 29 side strand wherry road riverside norwich. By way of…
1 October 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: 67 borrowdale street, hartlepool. By way of fixed charge…
1 October 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: 32 borrowdale street hartlepool. By way of fixed charge the…
1 October 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: 56 borrowdale street hartlepool. By way of fixed charge the…
22 September 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51 archibald street, middlesbrough…
22 September 2004
Legal charge
Delivered: 6 October 2004
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: 29 borrowdale street hartlepool,. By way of fixed charge…
1 July 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 5 borrowdale street hartlepool. By way…
17 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: 7 borrowdale street hartlepool. By way of fixed charge the…
7 May 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: 27 outram street middlesbrough. By way of fixed charge the…
7 May 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: 8 emerald street middelsbrough. By way of fixed charge the…
30 April 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied
on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: 20 warren street, middlesborough,. By way of fixed charge…
10 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied
on 7 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 peel street, middlesborough. By way of fixed charge the…
10 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied
on 7 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 union street, middlesborough. By way of fixed charge the…
10 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied
on 7 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 warren street, middlesborough. By way of fixed charge…
27 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied
on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: All that land and buildings known as 154 princes road…
27 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied
on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a 19 ruby street middlesbrough. By way…
27 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied
on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a 31 ruby street middlesbrough. By way…
27 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied
on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a 12 bow street middlesbrough. By way…
27 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied
on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a 54 warren street middlesbrough. By…
27 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied
on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings known as 38 outram street…
27 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied
on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings known as 23 bow street middlesborough…
27 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied
on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: 27 wentworth street middlesbrough. By way of fixed charge…
17 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied
on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: 30 outram street middlesborough. By way of fixed charge the…
3 November 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied
on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: 22 warren street middlesbrough. By way of fixed charge the…
30 October 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied
on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that land and building situate…
28 October 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied
on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: 24 outram street middlesbrough. By way of fixed charge the…