BUILD DREAM HOMES LIMITED
OXFORD KENSINGTON (LATIMER) LIMITED

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Company number 04782393
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address CRANBROOK HOUSE 287-291, BANBURY ROAD, OXFORD, OX2 7JQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Secretary's details changed for Mr Paul Ian Flello on 1 August 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 . The most likely internet sites of BUILD DREAM HOMES LIMITED are www.builddreamhomes.co.uk, and www.build-dream-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Build Dream Homes Limited is a Private Limited Company. The company registration number is 04782393. Build Dream Homes Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Build Dream Homes Limited is Cranbrook House 287 291 Banbury Road Oxford Ox2 7jq. The company`s financial liabilities are £49.09k. It is £38.7k against last year. The cash in hand is £0.66k. It is £0.53k against last year. And the total assets are £211.83k, which is £66.35k against last year. FLELLO, Paul Ian is a Secretary of the company. FLELLO, Paul Ian is a Director of the company. Secretary FLAVELL, James Gerald has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FLAVELL, James Gerald has been resigned. Director FREEMAN, Julie Ann has been resigned. Director WILKINS, Robert Francis has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


build dream homes Key Finiance

LIABILITIES £49.09k
+372%
CASH £0.66k
+386%
TOTAL ASSETS £211.83k
+45%
All Financial Figures

Current Directors

Secretary
FLELLO, Paul Ian
Appointed Date: 12 August 2003

Director
FLELLO, Paul Ian
Appointed Date: 30 May 2003
75 years old

Resigned Directors

Secretary
FLAVELL, James Gerald
Resigned: 12 August 2003
Appointed Date: 30 May 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 June 2003
Appointed Date: 30 May 2003

Director
FLAVELL, James Gerald
Resigned: 12 August 2003
Appointed Date: 30 May 2003
66 years old

Director
FREEMAN, Julie Ann
Resigned: 04 June 2014
Appointed Date: 31 October 2011
60 years old

Director
WILKINS, Robert Francis
Resigned: 31 October 2011
Appointed Date: 30 May 2003
78 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 June 2003
Appointed Date: 30 May 2003

BUILD DREAM HOMES LIMITED Events

09 Aug 2016
Secretary's details changed for Mr Paul Ian Flello on 1 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1

26 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1

26 Jun 2015
Secretary's details changed for Mr Paul Ian Flello on 26 June 2015
...
... and 63 more events
20 Jul 2003
New secretary appointed;new director appointed
20 Jul 2003
New director appointed
02 Jun 2003
Secretary resigned
02 Jun 2003
Director resigned
30 May 2003
Incorporation

BUILD DREAM HOMES LIMITED Charges

16 June 2010
Legal charge
Delivered: 2 July 2010
Status: Satisfied on 14 April 2014
Persons entitled: Steven Paul Holt
Description: F/H property k/a 1-3 kensington gate penfold drive great…
16 June 2010
Debenture
Delivered: 30 June 2010
Status: Satisfied on 16 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2010
Legal charge
Delivered: 19 June 2010
Status: Satisfied on 16 July 2012
Persons entitled: Clydesdale Bank PLC
Description: F/H 1-3 kensington gate penfold drive great billing see…
28 January 2008
Legal charge
Delivered: 30 January 2008
Status: Satisfied on 30 April 2014
Persons entitled: Steven Paul Holt
Description: 26 penfold drive great billing northampton.
16 January 2008
Legal mortgage
Delivered: 24 January 2008
Status: Satisfied on 16 July 2012
Persons entitled: Clydesdale Bank PLC
Description: 26 penfold drive great billing t/no NN274410. Assigns the…
11 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 16 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2007
Legal charge
Delivered: 28 April 2007
Status: Satisfied on 18 May 2010
Persons entitled: Davenham Trust PLC
Description: 26 penfold drive great billing northamptonshire t/no…
10 April 2007
Debenture
Delivered: 19 April 2007
Status: Satisfied on 18 May 2010
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2007
Debenture
Delivered: 19 January 2007
Status: Satisfied on 19 April 2007
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…