SHORELINE HOMES LIMITED
POOLE APC HOMES LIMITED

Hellopages » Dorset » Poole » BH14 8LN

Company number 03675824
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address 30 SALTERNS POINT, 36 SALTERNS WAY, POOLE, DORSET, BH14 8LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Sandra Ann Cook as a director on 26 April 2016. The most likely internet sites of SHORELINE HOMES LIMITED are www.shorelinehomes.co.uk, and www.shoreline-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Branksome Rail Station is 2 miles; to Hamworthy Rail Station is 3.3 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoreline Homes Limited is a Private Limited Company. The company registration number is 03675824. Shoreline Homes Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Shoreline Homes Limited is 30 Salterns Point 36 Salterns Way Poole Dorset Bh14 8ln. . COOK, Neil Lyndale is a Secretary of the company. COOK, Neil Lyndale is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director COOK, Sandra Ann has been resigned. Director NIVEN, Andrew Lawrence has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOK, Neil Lyndale
Appointed Date: 30 November 1998

Director
COOK, Neil Lyndale
Appointed Date: 30 November 1998
69 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 November 1998
Appointed Date: 30 November 1998

Director
COOK, Sandra Ann
Resigned: 26 April 2016
Appointed Date: 01 November 2008
61 years old

Director
NIVEN, Andrew Lawrence
Resigned: 01 November 2008
Appointed Date: 30 November 1998
70 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 November 1998
Appointed Date: 30 November 1998
63 years old

Persons With Significant Control

Mr Neil Lyndale Cook
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORELINE HOMES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jan 2017
Confirmation statement made on 30 November 2016 with updates
06 May 2016
Termination of appointment of Sandra Ann Cook as a director on 26 April 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2

...
... and 91 more events
11 Dec 1998
Director resigned
11 Dec 1998
New secretary appointed;new director appointed
11 Dec 1998
New director appointed
10 Dec 1998
Registered office changed on 10/12/98 from: 16 st john street london EC1M 4AY
30 Nov 1998
Incorporation

SHORELINE HOMES LIMITED Charges

30 April 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied on 26 July 2011
Persons entitled: National Westminster Bank PLC
Description: 66 dennis road weymouth (formerly land adjoining 1 malvern…
29 March 2007
Deed of charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 the triangle 68-70 dennis road weymouth. Fixed…
28 November 2006
Deed of charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat 3 kingfisher court, 6 goldcroft…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 26 July 2011
Persons entitled: National Westminster Bank PLC
Description: 57 keyhaven road milford on sea lymington. By way of fixed…
13 July 2006
Legal charge
Delivered: 18 July 2006
Status: Satisfied on 26 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land on east side of abotsbury road weymouth dorset. By way…
1 June 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied on 12 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 8 putton lane chickerell weymouth. By way of…
23 March 2006
Mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 14 ocean reach 11A charlton road south weymouth dorset.
23 March 2006
Mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 15 ocean reach 11A carlton road south weymouth dorset.
29 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 12 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land at james road dorchester dorset. By way of fixed…
4 March 2005
Legal charge
Delivered: 8 March 2005
Status: Satisfied on 26 July 2011
Persons entitled: National Westminster Bank PLC
Description: 6 goldcroft avenue weymouth dorset. By way of fixed charge…
4 February 2005
Legal charge
Delivered: 5 February 2005
Status: Satisfied on 12 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land at cumberland drive weymouth. By way of fixed charge…
2 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 18 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 12 July 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 11B carlton road south weymouth…
18 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 12 July 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 11B carlton road south weymouth…
18 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 12 July 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 13 carlton road south weymouth…
13 June 2003
Mortgage deed
Delivered: 14 June 2003
Status: Satisfied on 13 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 11B carlton road south weymouth…
31 March 2003
Mortgage deed
Delivered: 1 April 2003
Status: Satisfied on 28 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 13 carlton road south weymouth dorset…
13 March 2003
Mortgage deed
Delivered: 19 March 2003
Status: Satisfied on 28 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 11B carlton road south…
15 November 2002
Mortgage deed
Delivered: 16 November 2002
Status: Satisfied on 13 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot of land at barton close west stafford dorchester…
5 February 2002
Mortgage deed
Delivered: 7 February 2002
Status: Satisfied on 13 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a palm court 48/50 spa road weymouth t/no:…
23 November 2000
Debenture
Delivered: 12 December 2000
Status: Satisfied on 28 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2000
Mortgage
Delivered: 4 November 2000
Status: Satisfied on 17 September 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property land on west side of gloucester mews…
3 April 2000
Mortgage deed
Delivered: 5 April 2000
Status: Satisfied on 13 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Lynwood tower hill iwerne minster dorset. Together with all…
4 February 1999
Mortgage deed
Delivered: 11 February 1999
Status: Satisfied on 13 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land at lower blandford road…