HOMES BY WARWICK LTD
BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 4EF
Company number 05661712
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address PRESTON FARM, LOWER ROAD, BOOKHAM, SURREY, KT23 4EF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Satisfaction of charge 056617120015 in full; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HOMES BY WARWICK LTD are www.homesbywarwick.co.uk, and www.homes-by-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Byfleet & New Haw Rail Station is 6.5 miles; to Chessington North Rail Station is 7.2 miles; to Surbiton Rail Station is 8.8 miles; to Kingston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homes by Warwick Ltd is a Private Limited Company. The company registration number is 05661712. Homes by Warwick Ltd has been working since 22 December 2005. The present status of the company is Active. The registered address of Homes by Warwick Ltd is Preston Farm Lower Road Bookham Surrey Kt23 4ef. . JENNINGS, Gina Louise is a Secretary of the company. JENNINGS, Gina Louise is a Director of the company. JENNINGS, Mark William is a Director of the company. WORSFOLD, Dean Christopher is a Director of the company. WORSFOLD, Terence Clive is a Director of the company. Secretary WORSFOLD, Dean Christopher has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
JENNINGS, Gina Louise
Appointed Date: 19 September 2008
Director
JENNINGS, Gina Louise
Appointed Date: 22 May 2014
61 years old
Director
JENNINGS, Mark William
Appointed Date: 22 December 2005
58 years old
Director
WORSFOLD, Dean Christopher
Appointed Date: 19 September 2008
43 years old
Director
WORSFOLD, Terence Clive
Appointed Date: 01 May 2011
77 years old

Resigned Directors

Secretary
WORSFOLD, Dean Christopher
Resigned: 19 September 2008
Appointed Date: 22 December 2005

HOMES BY WARWICK LTD Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
14 Oct 2016
Satisfaction of charge 056617120015 in full
14 Jul 2016
Total exemption small company accounts made up to 28 February 2016
17 Jun 2016
Registration of charge 056617120017, created on 17 June 2016
24 May 2016
Registration of charge 056617120016, created on 23 May 2016
...
... and 51 more events
07 Jan 2007
Accounting reference date extended from 31/12/06 to 28/02/07
21 Feb 2006
Particulars of mortgage/charge
21 Feb 2006
Particulars of mortgage/charge
13 Jan 2006
Secretary's particulars changed
22 Dec 2005
Incorporation

HOMES BY WARWICK LTD Charges

17 June 2016
Charge code 0566 1712 0017
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old forge, ockham lane, ockham,. Woking, surrey GU23…
23 May 2016
Charge code 0566 1712 0016
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70A wheatash road addlestone surrey KT16 2ES…
23 May 2016
Charge code 0566 1712 0015
Delivered: 23 May 2016
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: 24 queen street gomshall guildford GU9 9LY…
22 February 2016
Charge code 0566 1712 0014
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the tannery…
18 June 2015
Charge code 0566 1712 0013
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 January 2014
Charge code 0566 1712 0012
Delivered: 31 January 2014
Status: Satisfied on 10 April 2014
Persons entitled: National Westminster Bank PLC
Description: Barnfield cannon mews fetcham f/h t/no. Absolute SY810266…
22 January 2014
Charge code 0566 1712 0011
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 May 2013
Charge code 0566 1712 0010
Delivered: 30 May 2013
Status: Satisfied on 19 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Manor cottage, 45 east lane, west horsley, surrey t/no…
30 April 2013
Charge code 0566 1712 0009
Delivered: 18 May 2013
Status: Satisfied on 16 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 July 2011
Legal charge
Delivered: 16 July 2011
Status: Satisfied on 11 February 2012
Persons entitled: National Westminster Bank PLC
Description: Beavers forest road east horsley leatherhead t/no. SY779215…
27 June 2011
Debenture
Delivered: 13 July 2011
Status: Satisfied on 7 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Legal charge
Delivered: 2 February 2010
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of high beeches guildford road…
1 October 2008
Legal charge
Delivered: 10 October 2008
Status: Satisfied on 18 July 2009
Persons entitled: National Westminster Bank PLC
Description: 5 oakdene close great bookham surrey t/no SY314326 by way…
2 April 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 18 July 2009
Persons entitled: National Westminster Bank PLC
Description: The british red cross site, oats close, leatherhead, surrey…
26 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied on 22 March 2008
Persons entitled: National Westminster Bank PLC
Description: Woodside send barns lane send surrey. By way of fixed…
20 February 2006
Legal charge
Delivered: 21 February 2006
Status: Satisfied on 22 March 2008
Persons entitled: National Westminster Bank PLC
Description: 15 dorking road bookham surrey. By way of fixed charge the…
20 February 2006
Legal charge
Delivered: 21 February 2006
Status: Satisfied on 22 March 2008
Persons entitled: National Westminster Bank PLC
Description: 17 dorking road bookham surrey. By way of fixed charge the…

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