HOME GROUP DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE PRECIS (2348) LIMITED

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Company number 04664018
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 2 GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 39,000,002 . The most likely internet sites of HOME GROUP DEVELOPMENTS LIMITED are www.homegroupdevelopments.co.uk, and www.home-group-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Group Developments Limited is a Private Limited Company. The company registration number is 04664018. Home Group Developments Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Home Group Developments Limited is 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Ne12 8et. . WOODS, Austin Jonathan is a Secretary of the company. HAM, Brian Anthony is a Director of the company. HENDERSON, Mark Gideon is a Director of the company. HUDSON, John Matthew, Dr is a Director of the company. Secretary MOORHOUSE, Stephen has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary THOMPSON, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Stewart David has been resigned. Director FEE, Nigel Terry has been resigned. Director HAWTHORNE, Zoey Corina has been resigned. Director MAKIN, Jenny Susan has been resigned. Director MOORHOUSE, Stephen has been resigned. Director PARK, Alan has been resigned. Director PEARSON, Stephen John has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PROLE, Alan Henry has been resigned. Director RAEBURN, Richard James has been resigned. Director STOTT, Peter has been resigned. Director WATSON, John Stuart has been resigned. Director WRIGHT, Arthur Graham Paterson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOODS, Austin Jonathan
Appointed Date: 02 December 2013
Director
HAM, Brian Anthony
Appointed Date: 16 July 2014
67 years old
Director
HENDERSON, Mark Gideon
Appointed Date: 16 July 2014
63 years old
Director
HUDSON, John Matthew, Dr
Appointed Date: 01 July 2015
57 years old

Resigned Directors

Secretary
MOORHOUSE, Stephen
Resigned: 26 June 2009
Appointed Date: 10 July 2003
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 10 July 2003
Appointed Date: 12 February 2003
Secretary
THOMPSON, Steven
Resigned: 05 October 2013
Appointed Date: 26 June 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
ALLAN, Stewart David
Resigned: 22 May 2012
Appointed Date: 12 August 2010
59 years old
Director
FEE, Nigel Terry
Resigned: 16 July 2014
Appointed Date: 01 February 2012
74 years old
Director
HAWTHORNE, Zoey Corina
Resigned: 12 August 2010
Appointed Date: 22 May 2009
56 years old
Director
MAKIN, Jenny Susan
Resigned: 22 September 2014
Appointed Date: 05 December 2012
58 years old
Director
MOORHOUSE, Stephen
Resigned: 15 June 2004
Appointed Date: 10 July 2003
60 years old
Director
PARK, Alan
Resigned: 23 March 2012
Appointed Date: 10 July 2003
67 years old
Director
PEARSON, Stephen John
Resigned: 30 April 2009
Appointed Date: 11 May 2006
67 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2003
Appointed Date: 12 February 2003
Director
PROLE, Alan Henry
Resigned: 11 May 2006
Appointed Date: 15 June 2004
64 years old
Director
RAEBURN, Richard James
Resigned: 18 July 2012
Appointed Date: 01 February 2012
79 years old
Director
STOTT, Peter
Resigned: 02 March 2012
Appointed Date: 24 October 2005
70 years old
Director
WATSON, John Stuart
Resigned: 17 October 2005
Appointed Date: 15 June 2004
76 years old
Director
WRIGHT, Arthur Graham Paterson
Resigned: 16 July 2014
Appointed Date: 01 February 2012
77 years old

Persons With Significant Control

Home Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOME GROUP DEVELOPMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Oct 2016
Full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 39,000,002
20 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 39,000,002
14 Oct 2015
Full accounts made up to 31 March 2015
...
... and 94 more events
17 Jul 2003
Accounting reference date extended from 29/02/04 to 31/03/04
17 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2003
Company name changed precis (2348) LIMITED\certificate issued on 11/07/03
26 Mar 2003
Secretary resigned
12 Feb 2003
Incorporation

HOME GROUP DEVELOPMENTS LIMITED Charges

27 June 2014
Charge code 0466 4018 0006
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Home Group Limited
Description: Victoria house, london road, sutton and 380 and 384 (even)…
1 July 2009
Mortgage of freeholds or leaseholds to secure own liabilities of a company
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Home Group Limited
Description: No's 1,2,3 fern view close, no's 81,89,91,93,95,111…
18 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Home Group Limited
Description: Property k/a land and buildings at bailey bridge road…
19 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Urban Regeneration Agency
Description: Land at county road march cambridgeshire.
19 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Urban Regeneration Agency
Description: Land known as land and buildings on the west side of bridge…
19 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Urban Regeneration Agency
Description: Land at norwood road march cambridgeshire.

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