JAMESLAND HOMES LIMITED
HANDCROSS NUGENT DEVELOPMENTS LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 6BN

Company number 04360747
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address ANTRIM HOUSE, HIGH STREET, HANDCROSS, WEST SUSSEX, RH17 6BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of JAMESLAND HOMES LIMITED are www.jameslandhomes.co.uk, and www.jamesland-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Crawley Rail Station is 4.1 miles; to Littlehaven Rail Station is 5 miles; to Burgess Hill Rail Station is 7.6 miles; to Salfords (Surrey) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jamesland Homes Limited is a Private Limited Company. The company registration number is 04360747. Jamesland Homes Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Jamesland Homes Limited is Antrim House High Street Handcross West Sussex Rh17 6bn. . NUGENT, Leonard Francis is a Director of the company. SCHNEIDAU, Mark John is a Director of the company. Secretary GROVE, Jeremy Andrew has been resigned. Secretary HOLMES, Andrew Paul Robert has been resigned. Secretary SCHNEIDAU, Mark John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNELL, Gary Paul has been resigned. Director CHIVERS, Douglas Ian has been resigned. Director GROVE, Jeremy Andrew has been resigned. Director WYNN, Andrew James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NUGENT, Leonard Francis
Appointed Date: 25 January 2002
66 years old
Director
SCHNEIDAU, Mark John
Appointed Date: 02 March 2004
65 years old

Resigned Directors

Secretary
GROVE, Jeremy Andrew
Resigned: 27 February 2007
Appointed Date: 04 April 2003
Secretary
HOLMES, Andrew Paul Robert
Resigned: 04 April 2003
Appointed Date: 25 January 2002
Secretary
SCHNEIDAU, Mark John
Resigned: 30 March 2010
Appointed Date: 27 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
CANNELL, Gary Paul
Resigned: 27 February 2004
Appointed Date: 01 December 2003
67 years old
Director
CHIVERS, Douglas Ian
Resigned: 30 March 2010
Appointed Date: 01 April 2006
54 years old
Director
GROVE, Jeremy Andrew
Resigned: 27 February 2007
Appointed Date: 02 January 2003
62 years old
Director
WYNN, Andrew James
Resigned: 28 April 2008
Appointed Date: 02 March 2004
59 years old

Persons With Significant Control

Leonard Francis Nugent
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

JAMESLAND HOMES LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
18 Jun 2015
Total exemption full accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 56 more events
04 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2002
Secretary resigned
25 Jan 2002
Incorporation

JAMESLAND HOMES LIMITED Charges

1 March 2011
Charge of deposit
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
18 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 16 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St michaels vicarage 35 carew road eastbourne east sussex…
16 June 2003
Debenture
Delivered: 21 June 2003
Status: Satisfied on 30 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 September 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 16 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 horsman road horley west sussex. By way of fixed charge…
12 March 2002
Debenture
Delivered: 15 March 2002
Status: Satisfied on 16 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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