Company number 02548428
Status Active
Incorporation Date 15 October 1990
Company Type Private Limited Company
Address MIDSUMMER WOOD, WARREN COPSE, WOODGREEN, FORDINGBRIDGE, HAMPSHIRE, SP6 2QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Satisfaction of charge 025484280021 in full; Annual return made up to 29 June 2016 with full list of shareholders; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of MIDSUMMER HOMES LIMITED are www.midsummerhomes.co.uk, and www.midsummer-homes.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and two months. Midsummer Homes Limited is a Private Limited Company.
The company registration number is 02548428. Midsummer Homes Limited has been working since 15 October 1990.
The present status of the company is Active. The registered address of Midsummer Homes Limited is Midsummer Wood Warren Copse Woodgreen Fordingbridge Hampshire Sp6 2qy. The company`s financial liabilities are £627.58k. It is £-431.48k against last year. The cash in hand is £14.03k. It is £13.98k against last year. And the total assets are £1355.08k, which is £-744.15k against last year. CHIDLEY, Christopher James Ozanne is a Secretary of the company. MARTIN, Paul Roderick is a Director of the company. Secretary TELFER, Mark Ross has been resigned. Secretary ASHLEY SECRETARIES LIMITED has been resigned. Director BLAKEMORE, Ian Robert has been resigned. The company operates in "Development of building projects".
midsummer homes Key Finiance
LIABILITIES
£627.58k
-41%
CASH
£14.03k
+26373%
TOTAL ASSETS
£1355.08k
-36%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ASHLEY SECRETARIES LIMITED
Resigned: 21 November 1994
Persons With Significant Control
Mr Paul Roderick Martin
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
MIDSUMMER HOMES LIMITED Events
19 Oct 2016
Satisfaction of charge 025484280021 in full
18 Oct 2016
Annual return made up to 29 June 2016 with full list of shareholders
16 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Registration of charge 025484280022, created on 24 June 2016
...
... and 111 more events
23 Jan 1992
Director's particulars changed
23 Jan 1992
Director's particulars changed
23 Jan 1992
Resolutions
-
WRES13 ‐
Written resolution
26 Nov 1991
Accounting reference date shortened from 31/10 to 31/03
15 Oct 1990
Incorporation
24 June 2016
Charge code 0254 8428 0022
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Robert Anthony John Smoker
Description: F/H property k/a land at the ham durrington salisbury…
30 March 2015
Charge code 0254 8428 0021
Delivered: 1 April 2015
Status: Satisfied
on 19 October 2016
Persons entitled: National Westminster Bank PLC
Description: 22 porton road amesbury wiltshire t/n WT6226…
21 March 2014
Charge code 0254 8428 0020
Delivered: 26 March 2014
Status: Satisfied
on 28 July 2015
Persons entitled: National Westminster Bank PLC
Description: Cedar house downton salisbury wiltshire t/n WT258942…
5 February 2014
Charge code 0254 8428 0019
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0254 8428 0018
Delivered: 18 April 2013
Status: Satisfied
on 23 July 2014
Persons entitled: National Westminster Bank PLC
The Royal Bank of Scotland PLC
Description: Methodist church white hill pitton salisbury wiltshire…
30 September 2010
Legal charge
Delivered: 5 October 2010
Status: Satisfied
on 30 November 2010
Persons entitled: National Westminster Bank PLC
Description: 22 east street, titchfield. Hampshire t/no HP496284 by way…
24 June 2010
Legal charge
Delivered: 8 July 2010
Status: Satisfied
on 18 October 2013
Persons entitled: National Westminster Bank PLC
Description: Wyvern hatchet close hale fordingbridge hampshire t/no…
24 June 2009
Legal charge
Delivered: 26 June 2009
Status: Satisfied
on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the corner of north lane and school road…
6 January 2009
Legal charge
Delivered: 7 January 2009
Status: Satisfied
on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: The property known as or being weirwood ford salisbury by…
31 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied
on 26 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land at 40 wilton road salisbury wiltshire. By way of fixed…
26 June 2007
Legal charge
Delivered: 6 July 2007
Status: Satisfied
on 11 September 2008
Persons entitled: National Westminster Bank PLC
Description: All the f/h land on the south side of the duck inn…
30 June 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied
on 24 September 2008
Persons entitled: National Westminster Bank PLC
Description: 31 and 33 high street, sixpenny handley, dorset. By way of…
30 June 2006
Legal charge
Delivered: 7 July 2006
Status: Satisfied
on 24 September 2008
Persons entitled: National Westminster Bank PLC
Description: 51 hulse road, salisbury. By way of fixed charge the…
23 April 1999
Legal charge
Delivered: 1 May 1999
Status: Satisfied
on 9 June 2006
Persons entitled: Brown Shipley & Co.Limited
Description: 69 greencroft street salisbury wiltshire together with…
20 April 1998
Debenture
Delivered: 8 May 1998
Status: Satisfied
on 9 June 2006
Persons entitled: Brown, Shipley & Co Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 1995
Mortgage debenture
Delivered: 20 September 1995
Status: Satisfied
on 23 June 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 March 1995
Legal mortgage
Delivered: 3 April 1995
Status: Satisfied
on 13 September 1995
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a number 10 old post office lane…
9 January 1995
Legal mortgage
Delivered: 16 January 1995
Status: Satisfied
on 16 March 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots 37 & 40 downton railway embankment…
23 December 1994
Legal mortgage
Delivered: 9 January 1995
Status: Satisfied
on 27 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site at netherhampton business centre…
22 December 1994
Legal charge
Delivered: 6 January 1995
Status: Satisfied
on 4 January 1996
Persons entitled: Eric Geary and Shirley Geary
Description: Land at the rear of premises known as crossways and vine…
7 September 1994
Legal charge
Delivered: 16 September 1994
Status: Satisfied
on 9 June 1995
Persons entitled: Eric Geary and Shirley Geary
Description: F/Hold property being land at old post office…
23 April 1992
Legal charge
Delivered: 6 May 1992
Status: Satisfied
on 16 March 1995
Persons entitled: Eric Geary and Shirley Geary
Description: F/H property being land at the former railway sidings…