SPECIAL HOMES LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1SS

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

Secretary
BARNETT, Anne Jennifer
Appointed Date: 21 July 2005

Director
BARNETT, Anne Jennifer
Appointed Date: 01 June 2006
73 years old

Director
BARNETT, Wayne Richard
Appointed Date: 06 June 2003
72 years old

Director
BISHOPP, Marie Therese
Appointed Date: 01 June 2006
63 years old

Director
BISHOPP, Paul Courtney
Appointed Date: 06 June 2003
68 years old

Resigned Directors

Secretary
BISHOPP, Paul Courtney
Resigned: 21 July 2005
Appointed Date: 06 June 2003

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

27 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
20 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 137 more events
27 Jun 2003
New secretary appointed;new director appointed
17 Jun 2003
New director appointed
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
06 Jun 2003
Incorporation

SPECIAL HOMES LIMITED Charges

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…