Company number 04481723
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 9-13 HIGH STREET, WELLS, SOMERSET, ENGLAND, BA5 2AA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of South West Registrars Limited as a secretary on 17 February 2017; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of CAM VALLEY HOMES LIMITED are www.camvalleyhomes.co.uk, and www.cam-valley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Cam Valley Homes Limited is a Private Limited Company.
The company registration number is 04481723. Cam Valley Homes Limited has been working since 10 July 2002.
The present status of the company is Active. The registered address of Cam Valley Homes Limited is 9 13 High Street Wells Somerset England Ba5 2aa. The company`s financial liabilities are £229.19k. It is £-2.71k against last year. The cash in hand is £53.36k. It is £-10.62k against last year. And the total assets are £266.12k, which is £24.19k against last year. JONES, Adrian is a Director of the company. PEARSON, Stephen is a Director of the company. SMITH, Stephen Mark is a Director of the company. TOVEY, Steven Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SOUTH WEST REGISTRARS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
cam valley homes Key Finiance
LIABILITIES
£229.19k
-2%
CASH
£53.36k
-17%
TOTAL ASSETS
£266.12k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 July 2002
Appointed Date: 10 July 2002
Secretary
SOUTH WEST REGISTRARS LIMITED
Resigned: 17 February 2017
Appointed Date: 15 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 July 2002
Appointed Date: 10 July 2002
Persons With Significant Control
Mr Stephen Pearson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Anthony Tovey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mark Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAM VALLEY HOMES LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
20 Feb 2017
Termination of appointment of South West Registrars Limited as a secretary on 17 February 2017
26 Aug 2016
Confirmation statement made on 7 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Registered office address changed from 124 High Street Midsomer Norton Bath BA3 2DA to 9-13 High Street Wells Somerset BA5 2AA on 12 October 2015
...
... and 36 more events
23 Oct 2002
New director appointed
23 Oct 2002
New director appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
10 Jul 2002
Incorporation
24 August 2012
Mortgage deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on west side of the lawns high st, north wootton…
23 December 2004
Mortgage deed
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot of land at magnolia bungalow tweentown cheddar…
17 November 2003
Mortgage
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The paddock being land adjoining 90 crooks hill clutton…
30 September 2003
Debenture deed
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…