PYRFORD HOMES LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 1TN

Company number 03720434
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address LYNDALE HOUSE, 24 HIGH STREET, ADDLESTONE, SURREY, KT15 1TN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 20,002 . The most likely internet sites of PYRFORD HOMES LIMITED are www.pyrfordhomes.co.uk, and www.pyrford-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 Sunningdale Rail Station is 6.2 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.6 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyrford Homes Limited is a Private Limited Company. The company registration number is 03720434. Pyrford Homes Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Pyrford Homes Limited is Lyndale House 24 High Street Addlestone Surrey Kt15 1tn. . OLDRIDGE, Paul Raymond is a Secretary of the company. ELLIS, Robert William is a Director of the company. OLDRIDGE, Paul Raymond is a Director of the company. Secretary OLDRIDGE, Caroline Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OLDRIDGE, Paul Raymond
Appointed Date: 09 March 2002
Director
ELLIS, Robert William
Appointed Date: 04 October 2001
61 years old
Director
OLDRIDGE, Paul Raymond
Appointed Date: 25 February 1999
67 years old

Resigned Directors

Secretary
OLDRIDGE, Caroline Ann
Resigned: 09 March 2002
Appointed Date: 25 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Paul Raymond Oldridge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Ellis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRFORD HOMES LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 20,002
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 20,002
...
... and 56 more events
04 Mar 1999
Director resigned
04 Mar 1999
Secretary resigned
04 Mar 1999
New secretary appointed
04 Mar 1999
New director appointed
25 Feb 1999
Incorporation

PYRFORD HOMES LIMITED Charges

7 May 2010
Debenture deed
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 25 March 2010
Persons entitled: National Westminster Bank PLC
Description: Senang cottage golf club road hook heath woking. By way of…
26 August 2003
Legal mortgage
Delivered: 30 August 2003
Status: Satisfied on 29 September 2004
Persons entitled: Hsbc Bank PLC
Description: F/H coombe house, castle road, horsell, woking surrey. With…
20 December 2002
Legal mortgage
Delivered: 4 January 2003
Status: Satisfied on 18 August 2006
Persons entitled: Hsbc Bank PLC
Description: F/H underhill hook heath road woking surrey t/n SY332165…
31 October 2002
Debenture
Delivered: 1 November 2002
Status: Satisfied on 11 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Mortgage deed
Delivered: 20 October 2001
Status: Satisfied on 30 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a sedge cottage and land adjoining golf club…

Similar Companies

PYRFORD ELECTRICAL LTD PYRFORD FINANCE SOLUTIONS LIMITED PYRFORD INTERIORS LIMITED PYRFORD INTERNATIONAL LIMITED PYRFORD MARINA LIMITED PYRFORD PLACE RESIDENTS COMPANY LIMITED PYRFORD PLAYGROUP LLP