Company number 05685885
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 37
. The most likely internet sites of HARWICH VILLAGE HOMES LIMITED are www.harwichvillagehomes.co.uk, and www.harwich-village-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Harwich Village Homes Limited is a Private Limited Company.
The company registration number is 05685885. Harwich Village Homes Limited has been working since 24 January 2006.
The present status of the company is Active. The registered address of Harwich Village Homes Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £14.83k. It is £-12.49k against last year. The cash in hand is £63.7k. It is £-0.9k against last year. And the total assets are £98.12k, which is £8.5k against last year. PHILLIPS, John Joseph is a Secretary of the company. BREEZE, Edwin Simon is a Director of the company. DUFFNEY, Lynn Frances is a Director of the company. GRUBB, Paul Steven is a Director of the company. MOND, Wendy is a Director of the company. MOSELEY, June Elizabeth is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
harwich village homes Key Finiance
LIABILITIES
£14.83k
-46%
CASH
£63.7k
-2%
TOTAL ASSETS
£98.12k
+9%
All Financial Figures
Current Directors
Director
MOND, Wendy
Appointed Date: 24 January 2006
72 years old
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Persons With Significant Control
Mrs Lynn Frances Duffney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edwin Simon Breeze
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Ms June Elizabeth Moseley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Steven Grubb
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
Mrs Wendy Mond
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
HARWICH VILLAGE HOMES LIMITED Events
28 Jan 2017
Confirmation statement made on 24 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Registration of charge 056858850002, created on 17 August 2015
...
... and 37 more events
03 Feb 2006
£ nc 1000/50000 24/01/06
31 Jan 2006
Director resigned
31 Jan 2006
Secretary resigned
31 Jan 2006
Registered office changed on 31/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
24 Jan 2006
Incorporation