LIVE SMART @ HOME LIMITED
NEWCASTLE UPON TYNE PARAMOUNT HOMES LIMITED HOME SERVICES & LETTINGS LIMITED PRECIS (1534) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET
Company number 03402204
Status Active
Incorporation Date 11 July 1997
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LIVE SMART @ HOME LIMITED are www.livesmarthome.co.uk, and www.live-smart-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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.Live Smart Home Limited is a Private Limited Company. The company registration number is 03402204. Live Smart Home Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Live Smart Home Limited is 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Ne12 8et. . WOODS, Austin Jonathan is a Secretary of the company. DU ROSE, Rosemary 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 DENT, Laurence has been resigned. Secretary MOORHOUSE, Stephen has been resigned. Secretary THOMPSON, Steven has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Christopher Kenrick has been resigned. Director BURNETT, James Murray has been resigned. Director COOKE, Fra has been resigned. Director DENT, Laurence has been resigned. Director DILLON, John Edward Michael has been resigned. Director FEE, Nigel Terry has been resigned. Director HEPPELL, James Whaley has been resigned. Director HOLMES, John David has been resigned. Director HUNTER, Alexander Freeland Cairns has been resigned. Director KILBURN, Alan Edward has been resigned. Director LEVI, Malcolm has been resigned. Director MAKIN, Jenny Susan has been resigned. Director MCKENDRICK, Peter has been resigned. Director PEARSON, Stephen John has been resigned. Director PROLE, Alan Henry has been resigned. Director SHIRLEY, Peter Michael has been resigned. Director STOTT, Peter has been resigned. Director TURNER, Christine Anne has been resigned. Director WATSON, Jon Stuart has been resigned. Director WELBORN, Peter John has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODS, Austin Jonathan
Appointed Date: 02 December 2013
Director
DU ROSE, Rosemary
Appointed Date: 16 March 2012
60 years old
Director
HENDERSON, Mark Gideon
Appointed Date: 16 July 2014
63 years old
Director
HUDSON, John Matthew, Dr
Appointed Date: 20 July 2015
57 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 01 January 2001
Appointed Date: 03 September 1997
Secretary
MOORHOUSE, Stephen
Resigned: 26 June 2009
Appointed Date: 01 January 2001
Secretary
THOMPSON, Steven
Resigned: 05 October 2013
Appointed Date: 26 June 2009
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 03 September 1997
Appointed Date: 14 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 11 July 1997
Director
BROWN, Christopher Kenrick
Resigned: 02 October 2008
Appointed Date: 01 June 2008
67 years old
Director
BURNETT, James Murray
Resigned: 31 May 2008
Appointed Date: 24 May 2002
82 years old
Director
COOKE, Fra
Resigned: 17 July 2013
Appointed Date: 01 June 2008
80 years old
Director
DENT, Laurence
Resigned: 01 January 2001
Appointed Date: 03 September 1997
74 years old
Director
DILLON, John Edward Michael
Resigned: 03 September 1997
Appointed Date: 11 July 1997
63 years old
Director
FEE, Nigel Terry
Resigned: 16 July 2014
Appointed Date: 01 May 2006
75 years old
Director
HEPPELL, James Whaley
Resigned: 31 May 2008
Appointed Date: 24 May 2002
78 years old
Director
HOLMES, John David
Resigned: 31 May 2002
Appointed Date: 16 August 1999
70 years old
Director
HUNTER, Alexander Freeland Cairns
Resigned: 23 July 2003
Appointed Date: 01 June 1999
86 years old
Director
KILBURN, Alan Edward
Resigned: 01 October 1998
Appointed Date: 03 September 1997
89 years old
Director
LEVI, Malcolm
Resigned: 31 December 2007
Appointed Date: 13 July 2005
77 years old
Director
MAKIN, Jenny Susan
Resigned: 22 September 2014
Appointed Date: 17 July 2013
58 years old
Director
MCKENDRICK, Peter
Resigned: 07 July 2007
Appointed Date: 07 May 2004
88 years old
Director
PEARSON, Stephen John
Resigned: 06 October 2008
Appointed Date: 08 August 2007
68 years old
Director
PROLE, Alan Henry
Resigned: 18 December 2008
Appointed Date: 13 July 2005
64 years old
Director
SHIRLEY, Peter Michael
Resigned: 24 May 2002
Appointed Date: 01 June 1999
82 years old
Director
STOTT, Peter
Resigned: 02 March 2012
Appointed Date: 23 September 2008
70 years old
Director
TURNER, Christine Anne
Resigned: 08 July 2005
Appointed Date: 23 February 2001
68 years old
Director
WATSON, Jon Stuart
Resigned: 27 April 2005
Appointed Date: 12 July 2002
76 years old
Director
WELBORN, Peter John
Resigned: 23 June 2005
Appointed Date: 01 June 1999
72 years old
Director
WILSON, Clare Alice
Resigned: 03 September 1997
Appointed Date: 11 July 1997
60 years old

Persons With Significant Control

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

LIVE SMART @ HOME LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,701,000
04 Aug 2015
Appointment of Dr John Matthew Hudson as a director on 20 July 2015
...
... and 137 more events
12 Aug 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1997
Registered office changed on 12/08/97 from: level 1 exchange house primrose street london EC2A 2HS
22 Jul 1997
Secretary resigned
22 Jul 1997
New secretary appointed
11 Jul 1997
Incorporation

LIVE SMART @ HOME LIMITED Charges

26 September 2014
Charge code 0340 2204 0018
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Home Group Limited
Description: Galen house low friar street newcastle upon tyne…
11 August 2014
Charge code 0340 2204 0017
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Home Group Limited
Description: Various properties on clayton street and low friar street…
4 October 2012
Legal charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Home Group Limited
Description: 70 & 74 clayton street & 23 to 25 low friar street…
1 August 2011
Legal charge
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Home Group Limited
Description: Galen house newcastle upon tyne. Land at galen house…
1 August 2011
Legal charge
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Home Group Limited
Description: 107 clayton street, newcastle upon tyne. 76, 78 and 80…
26 June 2009
Mortgage
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Home Group Limited
Description: Property no 1. titles nos. TY205947 and TY343675 (f/h)…
24 December 2008
Legal mortgage
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Home Group Limited
Description: Flats 18,19,20,21,22,23,24,25,26,27,29,30,31,32,33,37,38…
24 October 2008
Standard security
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Home Group Limited
Description: Plot of ground to the north of brunswick road, edinburgh…
21 December 2007
Mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property no. 1 t/no's TY205947 and TY343675 flats 1 to 12;…
4 July 2007
Legal charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: The Borough Council of Gateshead
Description: All that land between park road and acacia road old fold…
14 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Home Group Limited
Description: F/H property k/a jackson house, aspen drive, linthorpe t/no…
14 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Home Group Limited
Description: F/H property k/a larchfield house darlington t/n DU50433.
14 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Home Group Limited
Description: F/H property k/a bowline house clovehitch house, jarsling…
14 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Home Group Limited
Description: L/H property k/a britannia house hartlepool marina…
14 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Home Group Limited
Description: F/H helen house and harriet house sorbonne close…
14 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Home Group Limited
Description: F/H property k/a land and buildings at navigation point…
14 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Home Group Limited
Description: L/H property k/a part of abdiel house hartlepool marina…
14 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Home Group Limited
Description: L/H property k/a part of neptune house hartlepool marina…

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