PRIDE HOMES (MIDLANDS) LIMITED
NOTTINGHAM

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Company number 04322026
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address BUTT DYKE HOUSE 3RD FLOOR, BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Carl Matthew Redfern as a director on 25 January 2016. The most likely internet sites of PRIDE HOMES (MIDLANDS) LIMITED are www.pridehomesmidlands.co.uk, and www.pride-homes-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Pride Homes Midlands Limited is a Private Limited Company. The company registration number is 04322026. Pride Homes Midlands Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Pride Homes Midlands Limited is Butt Dyke House 3rd Floor Butt Dyke House 33 Park Row Nottingham Ng1 6ee. . POWER, Mark John is a Secretary of the company. POWER, Mark John is a Director of the company. REDFERN, Carl Matthew is a Director of the company. REDFERN, Mark William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POWER, Mark John
Appointed Date: 13 November 2001
Director
POWER, Mark John
Appointed Date: 13 November 2001
59 years old
Director
REDFERN, Carl Matthew
Appointed Date: 25 January 2016
44 years old
Director
REDFERN, Mark William
Appointed Date: 13 November 2001
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mr Mark William Redfern
Notified on: 20 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Power
Notified on: 20 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIDE HOMES (MIDLANDS) LIMITED Events

05 Jan 2017
Confirmation statement made on 13 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Feb 2016
Appointment of Mr Carl Matthew Redfern as a director on 25 January 2016
19 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
31 Dec 2015
Satisfaction of charge 2 in full
...
... and 38 more events
20 Nov 2001
New secretary appointed
20 Nov 2001
New director appointed
20 Nov 2001
New director appointed
20 Nov 2001
Registered office changed on 20/11/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
13 Nov 2001
Incorporation

PRIDE HOMES (MIDLANDS) LIMITED Charges

16 January 2009
Legal charge
Delivered: 17 January 2009
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 73 belper road, derby part t/no DY33856…
24 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: Building plot at somme road allestree derby. By way of…

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