SAVANNAH HOUSE INVESTMENTS LIMITED
MANCHESTER GREGORY-COVERDALE (M27) LIMITED GREGORY-COVERDALE INVESTMENTS LIMITED

Hellopages » Greater Manchester » Salford » M27 0YF

Company number 07968627
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 254A WORSLEY ROAD, SWINTON, MANCHESTER, M27 0YF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 4 September 2016 with updates; Appointment of Mrs Lisa Mary Hughes as a director on 1 September 2016. The most likely internet sites of SAVANNAH HOUSE INVESTMENTS LIMITED are www.savannahhouseinvestments.co.uk, and www.savannah-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Savannah House Investments Limited is a Private Limited Company. The company registration number is 07968627. Savannah House Investments Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Savannah House Investments Limited is 254a Worsley Road Swinton Manchester M27 0yf. . HUGHES, Lisa Mary is a Director of the company. Director GREGORY-COVERDALE, Simon has been resigned. Director GREGORY-COVERDALE, Simon has been resigned. Director HUGHES, Lisa Mary has been resigned. Director LINGARD, Harry James has been resigned. Director HJL HOLDINGS (RC104307) has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUGHES, Lisa Mary
Appointed Date: 01 September 2016
61 years old

Resigned Directors

Director
GREGORY-COVERDALE, Simon
Resigned: 30 January 2013
Appointed Date: 29 March 2012
53 years old
Director
GREGORY-COVERDALE, Simon
Resigned: 29 March 2012
Appointed Date: 28 February 2012
53 years old
Director
HUGHES, Lisa Mary
Resigned: 02 December 2013
Appointed Date: 27 November 2013
61 years old
Director
LINGARD, Harry James
Resigned: 01 September 2016
Appointed Date: 02 December 2013
77 years old
Director
HJL HOLDINGS (RC104307)
Resigned: 01 September 2016
Appointed Date: 29 March 2012

Persons With Significant Control

Mrs Lisa Mary Hughes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SAVANNAH HOUSE INVESTMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 March 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
14 Sep 2016
Appointment of Mrs Lisa Mary Hughes as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Harry James Lingard as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Hjl Holdings (Rc104307) as a director on 1 September 2016
...
... and 33 more events
01 Sep 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
14 May 2012
Company name changed gregory-coverdale investments LIMITED\certificate issued on 14/05/12
  • RES15 ‐ Change company name resolution on 2012-05-11
  • NM01 ‐ Change of name by resolution
17 Apr 2012
Registered office address changed from Trident One Styal Road Manchester M225XB England on 17 April 2012
16 Apr 2012
Director's details changed for Mr Simon Gregory-Coverdale on 16 April 2012
28 Feb 2012
Incorporation

SAVANNAH HOUSE INVESTMENTS LIMITED Charges

10 April 2014
Charge code 0796 8627 0009
Delivered: 19 April 2014
Status: Satisfied on 14 May 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 5 & 7 metro house hardman lane failsworth manchester title…
10 April 2014
Charge code 0796 8627 0008
Delivered: 11 April 2014
Status: Satisfied on 14 May 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 5 & 7 metro house hardman lane failsworth manchester t/nos…
21 February 2014
Charge code 0796 8627 0007
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings forming part of park united reformed…
24 January 2014
Charge code 0796 8627 0006
Delivered: 25 January 2014
Status: Satisfied on 5 March 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: T/No GM910755 & GM912762. Land and buildings forming part…
24 January 2014
Charge code 0796 8627 0005
Delivered: 25 January 2014
Status: Satisfied on 5 March 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: T/No GM910755 & GM912762. Land and buildings forming part…
8 January 2014
Charge code 0796 8627 0004
Delivered: 21 January 2014
Status: Satisfied on 5 September 2014
Persons entitled: Lloyds Bank PLC
Description: L/H ashley court, hall street, swinton, manchester t/no…
17 December 2013
Charge code 0796 8627 0003
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0796 8627 0002
Delivered: 21 June 2013
Status: Satisfied on 1 November 2013
Persons entitled: Bridging Finance Limited
Description: T/No LA218267 21 flats at land and buildings on the north…
14 June 2013
Charge code 0796 8627 0001
Delivered: 21 June 2013
Status: Satisfied on 1 November 2013
Persons entitled: Bridging Finance Limited
Description: T/No LA218267 21 flats at land and buildings on the north…

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