Company number 04444135
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 January 2017 with updates; Registration of charge 044441350023, created on 6 May 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of JAVLIN HOMES LIMITED are www.javlinhomes.co.uk, and www.javlin-homes.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and six months. The distance to to New Milton Rail Station is 4.3 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Javlin Homes Limited is a Private Limited Company.
The company registration number is 04444135. Javlin Homes Limited has been working since 21 May 2002.
The present status of the company is Active. The registered address of Javlin Homes Limited is 111 Milford Road Lymington Hampshire So41 8dn. The company`s financial liabilities are £19.07k. It is £-12.23k against last year. The cash in hand is £54.38k. It is £36.84k against last year. And the total assets are £1353.34k, which is £430.16k against last year. WHITE HOUSE SECRETARIES LIMITED is a Secretary of the company. JARVIS, Louise Ann is a Director of the company. JARVIS, Neil Antony is a Director of the company. Nominee Director WHITE HOUSE LAW SERVICES LTD has been resigned. The company operates in "Construction of domestic buildings".
javlin homes Key Finiance
LIABILITIES
£19.07k
-40%
CASH
£54.38k
+210%
TOTAL ASSETS
£1353.34k
+46%
All Financial Figures
Current Directors
Secretary
WHITE HOUSE SECRETARIES LIMITED
Appointed Date: 21 May 2002
Resigned Directors
Nominee Director
WHITE HOUSE LAW SERVICES LTD
Resigned: 30 May 2002
Appointed Date: 21 May 2002
Persons With Significant Control
Mr Neil Anthony Jarvis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Ann Jarvis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAVLIN HOMES LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 31 May 2016
01 Mar 2017
Confirmation statement made on 21 January 2017 with updates
19 May 2016
Registration of charge 044441350023, created on 6 May 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 May 2016
Registration of charge 044441350022, created on 6 May 2016
09 May 2016
Registration of charge 044441350021, created on 6 May 2016
...
... and 70 more events
21 Dec 2002
Particulars of mortgage/charge
01 Nov 2002
Director resigned
01 Nov 2002
New director appointed
28 May 2002
Company name changed jmn 165 LIMITED\certificate issued on 28/05/02
21 May 2002
Incorporation
6 May 2016
Charge code 0444 4135 0023
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Fortey Fam Limited
Description: 49 ember court road thames ditton. Land at the rear of 47…
6 May 2016
Charge code 0444 4135 0022
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: None…
6 May 2016
Charge code 0444 4135 0021
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: First, the freehold land to the rear of 47 embercourt road…
11 October 2013
Charge code 0444 4135 0020
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Silverlea pine grove weybridge surrey reg.no.SY255017…
11 October 2013
Charge code 0444 4135 0019
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Fortey Fam Limited
Description: F/H silverlea pine grove weybridge surrey t/no SY255017.
29 February 2012
Second legal charge
Delivered: 10 March 2012
Status: Satisfied
on 31 July 2013
Persons entitled: Fortey Fam Limited
Description: F/H land at the rear of heron house, church grove, hampton…
29 February 2012
Legal charge
Delivered: 3 March 2012
Status: Satisfied
on 31 July 2013
Persons entitled: National Westminster Bank PLC
Description: The land at the rear of heron house, 10-12 church grove…
13 January 2011
Third legal charge
Delivered: 2 February 2011
Status: Satisfied
on 31 July 2013
Persons entitled: Lynda Fortey
Description: 84 baker street weybridge surrey t/n SY297486.
18 August 2010
Legal charge
Delivered: 21 August 2010
Status: Satisfied
on 31 July 2013
Persons entitled: National Westminster Bank PLC
Description: 84 baker street weybridge surrey t/no SY297486. By way of…
18 August 2010
Second legal charge
Delivered: 21 August 2010
Status: Satisfied
on 31 July 2013
Persons entitled: Lynda Fortey
Description: F/H 84 baker street weybridge surrey t/n SY297486.
14 April 2010
Legal charge
Delivered: 17 April 2010
Status: Satisfied
on 31 July 2013
Persons entitled: National Westminster Bank PLC
Description: Land at rear of rutland lodge t/no MX256396 by way of fixed…
27 August 2009
Legal charge
Delivered: 28 August 2009
Status: Satisfied
on 31 July 2013
Persons entitled: Lynda Fortey
Description: F/H 11 park lawn road weybridge surrey t/no:SY170196.
25 August 2009
Legal charge
Delivered: 27 August 2009
Status: Satisfied
on 31 July 2013
Persons entitled: National Westminster Bank PLC
Description: 11 park lawn road, weybridge, surrey by way of fixed…
20 May 2008
Legal charge
Delivered: 29 May 2008
Status: Satisfied
on 31 July 2013
Persons entitled: Lynda Fortey
Description: 11 park lawn road weybridge surrey t/no SY170196 together…
27 November 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied
on 31 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 limetree avenue, thames ditton. By way…
16 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied
on 31 July 2013
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 15 blandford rd teddington. By way of…
3 October 2006
Debenture
Delivered: 7 October 2006
Status: Satisfied
on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2006
Legal charge
Delivered: 16 September 2006
Status: Satisfied
on 31 July 2013
Persons entitled: Lynda Ruth Fortey
Description: Land adjacent to 15 blandford road teddington.
10 January 2006
Legal charge
Delivered: 13 January 2006
Status: Satisfied
on 31 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old house the street west clandon surrey t/no…
13 September 2005
Legal charge
Delivered: 17 September 2005
Status: Satisfied
on 31 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the side of 40 sugden road thames ditton surrey t/n…
28 April 2003
Legal charge
Delivered: 1 May 2003
Status: Satisfied
on 18 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Wilkie cottage,ockham road south,east horsley surrey KT24…
15 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied
on 16 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Mortgage deed
Delivered: 21 December 2002
Status: Satisfied
on 29 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a wilkie cottage ockham road south east…