HOMES TRANSFORMED LIMITED
IPSWICH

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Company number 07459056
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address THE GREENWAYS PARTNERSHIP, SARACEN'S HOUSE, 25 ST. MARGARETS GREEN, IPSWICH, ENGLAND, IP4 2BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 December 2016 with updates; Registered office address changed from 6 Greenways Close Ipswich Suffolk IP1 3RB to C/O the Greenways Partnership Saracen's House 25 st. Margarets Green Ipswich IP4 2BN on 16 December 2015. The most likely internet sites of HOMES TRANSFORMED LIMITED are www.homestransformed.co.uk, and www.homes-transformed.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Homes Transformed Limited is a Private Limited Company. The company registration number is 07459056. Homes Transformed Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Homes Transformed Limited is The Greenways Partnership Saracen S House 25 St Margarets Green Ipswich England Ip4 2bn. . AGUILAR-MILLAN, Stephen John is a Secretary of the company. BARTLEY, Claire Margaret is a Director of the company. Director BUTCHER, Sean has been resigned. Director WRAY, Claire Marise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AGUILAR-MILLAN, Stephen John
Appointed Date: 02 December 2012
Director
BARTLEY, Claire Margaret
Appointed Date: 02 December 2010
63 years old

Resigned Directors

Director
BUTCHER, Sean
Resigned: 01 November 2011
Appointed Date: 02 December 2010
59 years old
Director
WRAY, Claire Marise
Resigned: 01 November 2011
Appointed Date: 02 December 2010
79 years old

Persons With Significant Control

Ms Claire Margaret Bartley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HOMES TRANSFORMED LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Dec 2015
Registered office address changed from 6 Greenways Close Ipswich Suffolk IP1 3RB to C/O the Greenways Partnership Saracen's House 25 st. Margarets Green Ipswich IP4 2BN on 16 December 2015
15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3
30 Nov 2015
Total exemption full accounts made up to 31 October 2015
...
... and 19 more events
07 Feb 2012
Termination of appointment of Sean Butcher as a director
02 Mar 2011
Particulars of a mortgage or charge / charge no: 3
26 Feb 2011
Particulars of a mortgage or charge / charge no: 2
26 Feb 2011
Particulars of a mortgage or charge / charge no: 1
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HOMES TRANSFORMED LIMITED Charges

16 April 2012
Mortgage debenture
Delivered: 18 April 2012
Status: Satisfied on 24 November 2014
Persons entitled: Masthaven Property Lending Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2012
Legal charge
Delivered: 18 April 2012
Status: Satisfied on 24 November 2014
Persons entitled: Masthaven Property Lending Limited
Description: F/H 58 sidegate lane ipswich t/no SK24722 see image for…
23 February 2011
Legal charge
Delivered: 2 March 2011
Status: Satisfied on 11 April 2012
Persons entitled: Sean Butcher
Description: 1 seymour road ipswich suffolk.
23 February 2011
Legal charge
Delivered: 26 February 2011
Status: Satisfied on 11 April 2012
Persons entitled: Finance and Credit Corporation Limited
Description: All that land and building thereon and k/a 1 seymour road…
23 February 2011
Debenture
Delivered: 26 February 2011
Status: Satisfied on 11 April 2012
Persons entitled: Finance and Credit Corporation Limited
Description: Fixed and floating charge over the undertaking and all…

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