STALANNA HOMES LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR6 5DJ

Company number 05910495
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address APPELGAARD FARM, KNOWLE BANK, SUCKLEY, WORCESTERSHIRE, WR6 5DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of STALANNA HOMES LIMITED are www.stalannahomes.co.uk, and www.stalanna-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Stalanna Homes Limited is a Private Limited Company. The company registration number is 05910495. Stalanna Homes Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Stalanna Homes Limited is Appelgaard Farm Knowle Bank Suckley Worcestershire Wr6 5dj. . RUDMAN, Stephen John is a Secretary of the company. RUDMAN, Rhianna Faith is a Director of the company. RUDMAN, Stephen John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUDMAN, Stephen John
Appointed Date: 18 August 2006

Director
RUDMAN, Rhianna Faith
Appointed Date: 18 August 2006
69 years old

Director
RUDMAN, Stephen John
Appointed Date: 18 August 2006
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 August 2006
Appointed Date: 18 August 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 August 2006
Appointed Date: 18 August 2006

Persons With Significant Control

Mr Stephen John Rudman
Notified on: 16 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rhianna Faith Rudman
Notified on: 16 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STALANNA HOMES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
12 Sep 2006
New director appointed
12 Sep 2006
New secretary appointed;new director appointed
21 Aug 2006
Director resigned
21 Aug 2006
Secretary resigned
18 Aug 2006
Incorporation

STALANNA HOMES LIMITED Charges

20 November 2009
Legal charge
Delivered: 26 November 2009
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 37 york road, bromyard, herefordshire…
4 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: Land at blaen dowlais merthyr tydfil mid glam.
2 January 2007
Debenture
Delivered: 4 January 2007
Status: Satisfied on 20 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…