Company number 05211551
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address ASHLEIGH, ST BRANNOCKS PARK ROAD, ILFRACOMBE, DEVON, EX34 8HX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 120
. The most likely internet sites of ARMADA HOMES SOUTH WEST LTD are www.armadahomessouthwest.co.uk, and www.armada-homes-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Armada Homes South West Ltd is a Private Limited Company.
The company registration number is 05211551. Armada Homes South West Ltd has been working since 20 August 2004.
The present status of the company is Active. The registered address of Armada Homes South West Ltd is Ashleigh St Brannocks Park Road Ilfracombe Devon Ex34 8hx. . LONG, Stephen Derek is a Secretary of the company. JAGGERS, Paul is a Director of the company. LONG, Stephen Derek is a Director of the company. Director YABSLEY, Brian Paul has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Jaggers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Derek Long
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brian Paul Yabsley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARMADA HOMES SOUTH WEST LTD Events
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 21 more events
20 Jun 2006
Total exemption small company accounts made up to 31 August 2005
07 Sep 2005
Return made up to 20/08/05; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 07/09/05
21 Jun 2005
Particulars of mortgage/charge
21 Jun 2005
Particulars of mortgage/charge
20 Aug 2004
Incorporation
16 February 2007
Legal charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Putts garage northfield road ilfracombe. By way of fixed…
10 June 2005
Legal charge
Delivered: 21 June 2005
Status: Satisfied
on 23 February 2007
Persons entitled: Close Brothers Limited
Description: F/H property k/a robins garage northfield road ilfracombe…
10 June 2005
Floating charge
Delivered: 21 June 2005
Status: Satisfied
on 23 February 2007
Persons entitled: Close Brothers Limited
Description: Floating charge the undertaking and all property and other…