Company number 03678420
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 9A MOUNT STREET, CROMER, NORFOLK, NR27 9DB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registration of charge 036784200017, created on 2 September 2016; Satisfaction of charge 15 in full. The most likely internet sites of CHARACTER HOMES LTD. are www.characterhomes.co.uk, and www.character-homes.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and twelve months. The distance to to Roughton Road Rail Station is 0.8 miles; to West Runton Rail Station is 2.4 miles; to Sheringham Rail Station is 3.9 miles; to North Walsham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Character Homes Ltd is a Private Limited Company.
The company registration number is 03678420. Character Homes Ltd has been working since 03 December 1998.
The present status of the company is Active. The registered address of Character Homes Ltd is 9a Mount Street Cromer Norfolk Nr27 9db. The company`s financial liabilities are £1661.68k. It is £97.36k against last year. The cash in hand is £449.8k. It is £270.17k against last year. And the total assets are £1712.64k, which is £113.72k against last year. CLIFFE, Sarah Jane is a Secretary of the company. CLIFFE, Sarah Jane is a Director of the company. CLIFFE, Stephen Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
character homes Key Finiance
LIABILITIES
£1661.68k
+6%
CASH
£449.8k
+150%
TOTAL ASSETS
£1712.64k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Persons With Significant Control
Mr Stephen Nicholas Cliffe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Jane Cliffe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARACTER HOMES LTD. Events
01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
06 Sep 2016
Registration of charge 036784200017, created on 2 September 2016
12 May 2016
Satisfaction of charge 15 in full
02 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 66 more events
16 Nov 1999
Accounting reference date shortened from 31/12/99 to 30/11/99
28 Jan 1999
Particulars of mortgage/charge
25 Jan 1999
Ad 03/12/98--------- £ si 98@1=98 £ ic 2/100
04 Dec 1998
Secretary resigned
03 Dec 1998
Incorporation
2 September 2016
Charge code 0367 8420 0017
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Diane Margaret Mcmurdo
Description: Land k/a 4 pearsons road holt norfolk t/no. NK358107.
28 February 2014
Charge code 0367 8420 0016
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Stephen Allcock
Description: Dwelling garage and parking space known as 7 glaven hale…
22 February 2013
Legal charge
Delivered: 5 March 2013
Status: Satisfied
on 12 May 2016
Persons entitled: Diane Margaret Mcmurdo
Description: 1C pearsons close holt norfolk.
30 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a plot 6, 7 and 8 kelling road holt and…
22 December 2011
Legal charge
Delivered: 7 January 2012
Status: Satisfied
on 18 February 2015
Persons entitled: Diane Mcmurdo
Description: 1D pearsons close, holt, norfolk.
31 January 2007
Legal charge
Delivered: 2 February 2007
Status: Satisfied
on 16 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 8 kelling road holt norfolk all fixtures fittings plant…
31 May 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied
on 16 February 2013
Persons entitled: National Westminster Bank PLC
Description: 3 glaven hale close holt norfolk. By way of fixed charge…
31 May 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied
on 16 February 2013
Persons entitled: National Westminster Bank PLC
Description: 7 glaven hale close holt norfolk. By way of fixed charge…
31 May 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied
on 16 February 2013
Persons entitled: National Westminster Bank PLC
Description: 4 caston close holt norfolk. By way of fixed charge the…
31 May 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied
on 16 February 2013
Persons entitled: National Westminster Bank PLC
Description: 6 glaven hale close holt norfolk. By way of fixed charge…
10 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied
on 23 June 2005
Persons entitled: Skipton Building Society
Description: 6 glaven hale close holt norfolk.
10 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied
on 23 June 2005
Persons entitled: Skipton Building Society
Description: 3 glaven hale close holt norfolk.
10 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied
on 23 June 2005
Persons entitled: Skipton Building Society
Description: 7 glaven hale close holt norfolk.
31 December 2001
Legal charge
Delivered: 9 January 2002
Status: Satisfied
on 16 February 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage glaven hale, pearsons close, holt…
9 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Satisfied
on 16 February 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a number 7 grove lane holt norfolk t/n…
28 March 2000
Legal mortgage
Delivered: 1 April 2000
Status: Satisfied
on 16 February 2013
Persons entitled: National Westminster Bank PLC
Description: Land adjoining stone lodge, grove lane, holt in the county…
20 January 1999
Mortgage debenture
Delivered: 28 January 1999
Status: Satisfied
on 16 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…