SOUTH HOUSE FARM INVESTMENTS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6PP

Company number 04370147
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address SOUTH HOUSE FARM, MUNDON ROAD, MALDON, ESSEX, UNITED KINGDOM, CM9 6PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 . The most likely internet sites of SOUTH HOUSE FARM INVESTMENTS LIMITED are www.southhousefarminvestments.co.uk, and www.south-house-farm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. South House Farm Investments Limited is a Private Limited Company. The company registration number is 04370147. South House Farm Investments Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of South House Farm Investments Limited is South House Farm Mundon Road Maldon Essex United Kingdom Cm9 6pp. . LANE, Sarah Jane is a Secretary of the company. LANE, Charles Benedict Angell 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
LANE, Sarah Jane
Appointed Date: 08 February 2002
Director
LANE, Charles Benedict Angell
Appointed Date: 08 February 2002
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Charles Benedict Angell Lane
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sophie Alexandra Whelpton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH HOUSE FARM INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
01 Apr 2016
Registered office address changed from South House Farm Mundon Road Maldon Essex CM9 6PP to South House Farm Mundon Road Maldon Essex CM9 6PP on 1 April 2016
26 Feb 2016
Director's details changed for Charles Benedict Angel Lane on 14 March 2015
...
... and 40 more events
21 Feb 2003
Director resigned
12 Sep 2002
Accounting reference date shortened from 28/02/03 to 30/09/02
31 Jul 2002
Registered office changed on 31/07/02 from: rochester house, 275 baddow road chelmsford essex CM2 7QA
28 Jun 2002
Particulars of mortgage/charge
08 Feb 2002
Incorporation

SOUTH HOUSE FARM INVESTMENTS LIMITED Charges

21 February 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 73 stanley worcester way colchester essex. The…
24 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 curlew close heybridge essex the rental income by way of…
22 September 2003
Legal charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 60 ewville way highwoods colchester.
4 April 2003
Legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 sebastian close colchester essex.
11 March 2003
Legal charge
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 94 wagtail drive heybridge maldon essex.
14 June 2002
Legal charge
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 curlew close heybridge essex CM9 4YB.

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