NORTHSHORE HOMES LTD
POOLE NORTH SHORE HOMES LTD

Hellopages » Dorset » Poole » BH15 1TW

Company number 05533048
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of NORTHSHORE HOMES LTD are www.northshorehomes.co.uk, and www.northshore-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northshore Homes Ltd is a Private Limited Company. The company registration number is 05533048. Northshore Homes Ltd has been working since 10 August 2005. The present status of the company is Active. The registered address of Northshore Homes Ltd is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . METCALFE, Kiersten Joanne is a Secretary of the company. MCCARTHY, Duncan Craig is a Director of the company. METCALFE, Kiersten Joanne is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
METCALFE, Kiersten Joanne
Appointed Date: 10 August 2005

Director
MCCARTHY, Duncan Craig
Appointed Date: 10 August 2005
55 years old

Director
METCALFE, Kiersten Joanne
Appointed Date: 10 August 2005
53 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Duncan Craig Mccarthy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hannah Elizabeth Mccarthy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHSHORE HOMES LTD Events

10 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
24 Jun 2016
Satisfaction of charge 055330480043 in full
19 May 2016
Director's details changed for Kiersten Joanne Metcalfe on 19 May 2016
...
... and 77 more events
08 Sep 2005
Ad 18/08/05--------- £ si 998@1=998 £ ic 2/1000
22 Aug 2005
Company name changed north shore homes LTD\certificate issued on 22/08/05
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
10 Aug 2005
Incorporation

NORTHSHORE HOMES LTD Charges

4 December 2015
Charge code 0553 3048 0047
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of magna road k/a plot 55 floral farm…
19 October 2015
Charge code 0553 3048 0046
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Andrew Crowe
Description: 18 camborne place yeovil t/no WS71612.
19 March 2015
Charge code 0553 3048 0045
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Msp Capital LTD
Description: 8 grasmere road poole…
5 September 2014
Charge code 0553 3048 0044
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: 8 grasmere road sandbanks poole dorset t/no:DT222417…
5 September 2014
Charge code 0553 3048 0043
Delivered: 10 September 2014
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: 8 grasmere road poole dorset t/no:DT222417…
12 May 2014
Charge code 0553 3048 0042
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 147 lake road, hamworthy, poole, t/no:…
18 February 2014
Charge code 0553 3048 0041
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Blackcube Finance Limited
Description: F/H property at 147 lake road poole dorset shown edged red…
5 July 2013
Charge code 0553 3048 0040
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Iain Hugh Stringer
Description: F/H property at 2 byron road wimborne dorset t/no…
22 February 2013
Legal charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 woodlands crescent hamworthy poole dorset t/no P167895…
22 February 2013
Legal charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: 10 woodlands crescent poole dorset.
22 February 2013
Legal charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land on the north side of woodlands crescent poole dorset.
25 January 2013
Legal charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 oaks drive ashley heath ringwood t/n DT53736 by way of…
25 January 2013
Legal charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: 66 oaks drive ashley heath ringwood dorset.
25 January 2013
Legal charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land at 60 beaucroft lane colehill wimborne dorset.
20 November 2012
Legal charge
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 60 beaucroft lane colehill wimborne dorset by way…
15 December 2011
Legal charge
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 8-10 fir tree close st leonards…
17 November 2011
Legal charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land at the rear of 8 fir tree close ringwood dorset.
27 September 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land at the rear of 10 fir tree close ringwood dorset.
13 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 2 & 3 at land to the rear of 40 woolsbridge road…
24 June 2011
Legal charge
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land and buildings at the rear of 40 woolsbridge road…
24 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land and buildings at the rear of 40 woolsbridge road…
1 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land on the south east side of 61 dorchester road upton…
1 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land to rear of 63 dorchester road upton poole dorset.
1 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land to the rear of 57 dorchester road upton poole dorset.
1 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land to rear of 59 dorchester road upton poole dorset.
23 July 2010
Legal charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land at the rear of 48 wimborne road west, wimborne.
11 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: F/H land at 7 and 9 cedar avenue st leonards wimborne…
25 November 2009
Legal charge
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land adjacent to 29 lower blandford road broadstone dorset.
13 November 2009
Legal charge
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: F/H land at the back of 4 leslie road poole dorset.
13 November 2009
Legal charge
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: F/H land at the back of 3 leslie road poole dorset.
13 November 2009
Legal charge
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: F/H land at the back of 2 leslie road poole dorset.
13 November 2009
Legal charge
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: 1 leslie road poole dorset.
2 June 2009
Legal charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: 44 wimborne road west wimborne dorset.
11 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 leslie road poole dorset by way of fixed charge, the…
11 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 and land to rear 2-4 leslie road poole dorset by way of…
8 April 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 wimborne road west wimborne by way of fixed charge, the…
10 December 2007
Legal charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 13 maiden castle road dorchester dorset. By way of…
9 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Lisa Beynon
Description: 1 leslie road poole dorset.
21 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 17 April 2009
Persons entitled: National Westminster Bank PLC
Description: 59 dorchester road poole. By way of fixed charge the…
25 May 2007
Legal charge
Delivered: 6 June 2007
Status: Satisfied on 17 April 2009
Persons entitled: National Westminster Bank PLC
Description: 61 dorchester road upton poole dorset. By way of fixed…
24 May 2007
Legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south east side of 4 minstead road bournemouth. By…
19 July 2006
Legal charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to rear 194 new road ferndown. By way of fixed charge…
26 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 pilgrim's way creekmoor poole. Fixed charge all buildings…
17 February 2006
Legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 chestnut avenue barton on sea new milton,. By way of…
14 February 2006
Debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 beacon court beacon drive highcliffe christchurch dorset…
10 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 murley road bournemouth. By way of fixed charge the…