HORNBEAM CPAM LTD
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 07453417
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 30,000 . The most likely internet sites of HORNBEAM CPAM LTD are www.hornbeamcpam.co.uk, and www.hornbeam-cpam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hornbeam Cpam Ltd is a Private Limited Company. The company registration number is 07453417. Hornbeam Cpam Ltd has been working since 29 November 2010. The present status of the company is Active. The registered address of Hornbeam Cpam Ltd is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . HART, Sophie Maria is a Director of the company. LUCAS, Charles Stuart is a Director of the company. STAINSBY, Philip Michael is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HART, Sophie Maria
Appointed Date: 29 November 2010
57 years old
Director
LUCAS, Charles Stuart
Appointed Date: 29 November 2010
59 years old
Director
STAINSBY, Philip Michael
Appointed Date: 29 November 2010
62 years old

Persons With Significant Control

Sophie Maria Hart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Stuart Lucas Ba Hons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Michael Stainsby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORNBEAM CPAM LTD Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 30,000
03 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 30,000
...
... and 9 more events
28 Nov 2011
Particulars of variation of rights attached to shares
28 Nov 2011
Change of share class name or designation
21 Apr 2011
Particulars of a mortgage or charge / charge no: 1
13 Dec 2010
Current accounting period extended from 30 November 2011 to 31 January 2012
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HORNBEAM CPAM LTD Charges

19 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 3 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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