Company number 06140159
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 29 GREY GABLES, KENNARD ROAD, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 5JR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of THE HOMESTEAD (CROWTHORNE) LIMITED are www.thehomesteadcrowthorne.co.uk, and www.the-homestead-crowthorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Lymington Town Rail Station is 5.4 miles; to Christchurch Rail Station is 5.6 miles; to Brockenhurst Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Homestead Crowthorne Limited is a Private Limited Company.
The company registration number is 06140159. The Homestead Crowthorne Limited has been working since 06 March 2007.
The present status of the company is Active. The registered address of The Homestead Crowthorne Limited is 29 Grey Gables Kennard Road New Milton Hampshire England Bh25 5jr. . MINKS, Duke is a Director of the company. Secretary POPE, Alan David has been resigned. Secretary ROBERTSON, Reynolds has been resigned. Director MINKS, Cassie has been resigned. Director MINKS, Sean has been resigned. Director POPE, Alan David has been resigned. Director POPE, Barbara Maria has been resigned. Director POPE, Gareth David Leonard has been resigned. Director POPE, Thomas Alan Robert has been resigned. Director MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Director
MINKS, Cassie
Resigned: 16 August 2016
Appointed Date: 30 January 2014
38 years old
Director
MINKS, Sean
Resigned: 16 August 2016
Appointed Date: 20 June 2013
37 years old
Director
POPE, Alan David
Resigned: 01 April 2010
Appointed Date: 06 March 2007
74 years old
Director
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Persons With Significant Control
Mr Duke Minks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
THE HOMESTEAD (CROWTHORNE) LIMITED Events
21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
16 Aug 2016
Termination of appointment of Sean Minks as a director on 16 August 2016
16 Aug 2016
Termination of appointment of Cassie Minks as a director on 16 August 2016
...
... and 50 more events
10 Apr 2007
New director appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
15 Mar 2007
Accounting reference date shortened from 31/03/08 to 30/09/07
06 Mar 2007
Incorporation
1 April 2010
Legal charge
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 18 heath hill road north crowthorne t/n BK122160.
1 April 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2007
Mortgage debenture
Delivered: 3 October 2007
Status: Satisfied
on 24 April 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H "the homestead" 18 heath hill road north crowthorne t/n…
1 October 2007
Legal mortgage
Delivered: 3 October 2007
Status: Satisfied
on 8 April 2010
Persons entitled: Aib Group (UK) PLC
Description: "The homestead" heath hill road crowthorne t/n BK122160. By…