Company number 04154659
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address C/O CROAD & CO LTD 1 REXEL COURT, FRANKS WAY, POOLE, DORSET, BH12 3LN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CORFE PRESTIGE HOMES LIMITED are www.corfeprestigehomes.co.uk, and www.corfe-prestige-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Poole Rail Station is 1.9 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corfe Prestige Homes Limited is a Private Limited Company.
The company registration number is 04154659. Corfe Prestige Homes Limited has been working since 06 February 2001.
The present status of the company is Active. The registered address of Corfe Prestige Homes Limited is C O Croad Co Ltd 1 Rexel Court Franks Way Poole Dorset Bh12 3ln. . GREEN, Helen is a Secretary of the company. GREEN, Nigel John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Persons With Significant Control
Mr Nigel John Green
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control
CORFE PRESTIGE HOMES LIMITED Events
21 Apr 2017
Total exemption small company accounts made up to 30 September 2016
16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Director's details changed for Nigel John Green on 10 March 2016
...
... and 62 more events
26 Feb 2001
Memorandum and Articles of Association
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
12 Feb 2001
Company name changed croft prestige homes LIMITED\certificate issued on 12/02/01
06 Feb 2001
Incorporation
30 November 2012
Mortgage
Delivered: 8 December 2012
Status: Satisfied
on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 essex road, weymouth, t/no: dt 140614 together with all…
20 January 2004
Legal mortgage
Delivered: 29 January 2004
Status: Satisfied
on 27 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H risley lodge 26 central avenue corfe mullen wimborne…
5 January 2004
Debenture
Delivered: 8 January 2004
Status: Satisfied
on 14 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Mortgage deed
Delivered: 5 June 2003
Status: Satisfied
on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1A norman avenue branksome poole…
24 January 2003
Legal mortgage
Delivered: 4 February 2003
Status: Satisfied
on 27 July 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a the orchard litton cheyney dorchester…
14 January 2003
Legal mortgage
Delivered: 17 January 2003
Status: Satisfied
on 27 July 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a plot 7 manor farm place portesham weymouth…
19 December 2002
Mortgage deed
Delivered: 9 January 2003
Status: Satisfied
on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 26 central avenue corfe mullen wimborne…
22 November 2002
Debenture deed
Delivered: 27 November 2002
Status: Satisfied
on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Legal mortgage
Delivered: 6 February 2002
Status: Satisfied
on 27 July 2015
Persons entitled: Aib Grou (UK) P.L.C.
Description: F/Hold property known as 198 midanbury lane itterne park…
14 December 2001
Mortgage deed
Delivered: 19 December 2001
Status: Satisfied
on 1 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: 38 weyview crescent weymouth dorset. Together with all…
11 May 2001
Mortgage deed
Delivered: 19 May 2001
Status: Satisfied
on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at college lane weymouth dorset t/no:…