Company number 03468431
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 35 ST LEONARDS ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8DL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 034684310024, created on 25 April 2016. The most likely internet sites of GEORGIAN HOUSE DEVELOPMENTS LIMITED are www.georgianhousedevelopments.co.uk, and www.georgian-house-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. Georgian House Developments Limited is a Private Limited Company.
The company registration number is 03468431. Georgian House Developments Limited has been working since 19 November 1997.
The present status of the company is Active. The registered address of Georgian House Developments Limited is 35 St Leonards Road Northampton Northamptonshire Nn4 8dl. The company`s financial liabilities are £5.51k. It is £-7.79k against last year. The cash in hand is £172.02k. It is £104.31k against last year. And the total assets are £583.25k, which is £-805.43k against last year. CHALCRAFT, Anne Marie is a Secretary of the company. CHALCRAFT, Annemarie is a Director of the company. CHALCRAFT, Stephen Anthony is a Director of the company. Secretary COX, John David has been resigned. Secretary MURPHY, Janet Ann Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHALCRAFT, Richard Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MURPHY, Andrew Anthony has been resigned. Director MURPHY, Janet Ann Margaret has been resigned. The company operates in "Construction of domestic buildings".
georgian house developments Key Finiance
LIABILITIES
£5.51k
-59%
CASH
£172.02k
+154%
TOTAL ASSETS
£583.25k
-58%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Persons With Significant Control
Mr Stephen Anthony Chalcraft
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Annemarie Chalcraft
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEORGIAN HOUSE DEVELOPMENTS LIMITED Events
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Apr 2016
Registration of charge 034684310024, created on 25 April 2016
28 Apr 2016
Registration of charge 034684310025, created on 25 April 2016
21 Apr 2016
Satisfaction of charge 034684310022 in full
...
... and 100 more events
04 Feb 1998
New secretary appointed;new director appointed
04 Feb 1998
Registered office changed on 04/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Feb 1998
Director resigned
04 Feb 1998
Secretary resigned
19 Nov 1997
Incorporation
25 April 2016
Charge code 0346 8431 0025
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Tracey Dawn Parfitt
Kevin James Parfitt
Nicola Jane Warren
Gavin Graham Warren
Description: Land at forest road forest park hartwell northamptonshire…
25 April 2016
Charge code 0346 8431 0024
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at forest road forest park hartwell northamptonshire…
6 May 2015
Charge code 0346 8431 0023
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at greenacres, brafield road, horton, northampton, NN7…
31 July 2014
Charge code 0346 8431 0022
Delivered: 9 August 2014
Status: Satisfied
on 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 boat horse lane crick northampton t/nos NN243175 and…
5 June 2014
Charge code 0346 8431 0021
Delivered: 10 June 2014
Status: Satisfied
on 24 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 88 and 90 wolverton road newport…
10 March 2014
Charge code 0346 8431 0020
Delivered: 12 March 2014
Status: Satisfied
on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at miles close blakelands milton keynes t/no's…
20 December 2013
Charge code 0346 8431 0019
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Jayex Group Limited
Description: 6 miles close, newport pagnell, buckinghamshire t/no…
20 December 2013
Charge code 0346 8431 0018
Delivered: 21 December 2013
Status: Satisfied
on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to 66 pearmain close newport pagnell…
1 May 2013
Charge code 0346 8431 0017
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining 42 pearmain close newport pagnell milton…
22 January 2013
Legal charge
Delivered: 1 February 2013
Status: Satisfied
on 24 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: That part of the land situate at denton road horton…
1 March 2012
Legal charge
Delivered: 7 March 2012
Status: Satisfied
on 17 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining 15 school lane adstone t/no NN293659 by way…
14 February 2012
Legal charge
Delivered: 16 February 2012
Status: Satisfied
on 31 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of foxhill hayway rushden t/no…
4 October 2011
Legal charge
Delivered: 5 October 2011
Status: Satisfied
on 13 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the back of 220 wolverton road newport pagnell t/no…
23 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Legal charge
Delivered: 15 May 2010
Status: Satisfied
on 17 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Development plot at cedar close / rear of 44 towcester…
22 May 2009
Legal charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Richard Leslie Chalcraft
Description: 40-44 towcester road, old stratford, milton keynes.
4 November 2008
Legal charge
Delivered: 6 November 2008
Status: Satisfied
on 15 October 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 67 skinners way midway derbyshire t/no DY362729 by way of…
19 March 2008
Legal charge
Delivered: 1 April 2008
Status: Satisfied
on 15 October 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Land at church end, roade, northampton by way of fixed…
8 February 2008
Legal charge
Delivered: 9 February 2008
Status: Satisfied
on 15 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 mary ruck way black notley braintree essex. By way of…
16 January 2007
Legal charge
Delivered: 18 January 2007
Status: Satisfied
on 15 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 40 towcester road old stratford south northants t/no…
30 October 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied
on 10 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at the the back of 313…
14 September 2006
Legal charge
Delivered: 20 September 2006
Status: Satisfied
on 6 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being land on the south side of berrywood road…
17 July 1998
Legal charge
Delivered: 4 August 1998
Status: Satisfied
on 26 May 2006
Persons entitled: Amberville Properties Limited
Description: Land adjoining masons close hayway rushden northamptonshire.
17 July 1998
Floating charge
Delivered: 24 July 1998
Status: Satisfied
on 26 May 2006
Persons entitled: The Heritable and General Investment Bank Limited
Description: All the undertaking goodwill assets rights revenues and…
17 July 1998
Legal charge
Delivered: 24 July 1998
Status: Satisfied
on 26 May 2006
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land having a frontage to hayway at rushden northampton…