EXCLUSIVE HOMES LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4ER

Company number 06129355
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 1B THE SVT BUILDING HOLLOWAY ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of EXCLUSIVE HOMES LIMITED are www.exclusivehomes.co.uk, and www.exclusive-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Exclusive Homes Limited is a Private Limited Company. The company registration number is 06129355. Exclusive Homes Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Exclusive Homes Limited is 1b The Svt Building Holloway Road Heybridge Maldon Essex Cm9 4er. . SYMES, Darren James Thomas is a Secretary of the company. SYMES, Christopher is a Director of the company. SYMES, Darren is a Director of the company. SYMES (DECEASED), Carl Albert is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SYMES, Darren James Thomas
Appointed Date: 10 October 2007
Director
SYMES, Christopher
Appointed Date: 26 February 2010
48 years old
Director
SYMES, Darren
Appointed Date: 26 February 2010
50 years old
Director
SYMES (DECEASED), Carl Albert
Appointed Date: 10 October 2007
73 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 10 October 2007
Appointed Date: 27 February 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 10 October 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mr Christopher Symes
Notified on: 27 February 2017
48 years old
Nature of control: Has significant influence or control as a member of a firm

EXCLUSIVE HOMES LIMITED Events

16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 31 more events
29 Oct 2007
Secretary resigned
29 Oct 2007
New director appointed
29 Oct 2007
New secretary appointed
29 Oct 2007
Registered office changed on 29/10/07 from: 20 station road radyr cardiff CF15 8AA
27 Feb 2007
Incorporation

EXCLUSIVE HOMES LIMITED Charges

9 November 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 hadleigh court marine pararde east clacton on sea essex…
10 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at windosr scoll, holland road, clacton by way of…
1 April 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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