CALDMORE HOMES LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY7 0PG

Company number 05038548
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address GORST BARN FARM, BRANDHILL, NR CRAVEN ARMS, SHROPSHIRE, SY7 0PG
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 forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of CALDMORE HOMES LIMITED are www.caldmorehomes.co.uk, and www.caldmore-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Caldmore Homes Limited is a Private Limited Company. The company registration number is 05038548. Caldmore Homes Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Caldmore Homes Limited is Gorst Barn Farm Brandhill Nr Craven Arms Shropshire Sy7 0pg. . BIRD, Deborah Anne is a Secretary of the company. BIRD, Mark Donovan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIRD, Deborah Anne
Appointed Date: 09 February 2004
Director
BIRD, Mark Donovan
Appointed Date: 09 February 2004
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Mark Donovan Bird
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CALDMORE HOMES LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
04 Jan 2016
Amended total exemption small company accounts made up to 31 March 2014
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
04 Mar 2004
New secretary appointed
04 Mar 2004
New director appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
09 Feb 2004
Incorporation

CALDMORE HOMES LIMITED Charges

21 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 612 high street sandyford stoke on trent…
21 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 carron street fenton stoke on trent…
21 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 48 samuel street packmoor stoke on trent…
27 April 2011
Mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 33 macclesfield street, stoke on trent, t/no: SF243588…
27 April 2011
Mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18 pool street, stoke on trent, t/no: sf 87312 together…
27 April 2011
Mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 141 macclesfield street, stoke on trent, SF61967 together…
27 April 2011
Mortgage
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 102 newcastle street silverdale stoke on trent t/no…
2 September 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2005
Charge deed
Delivered: 2 March 2005
Status: Satisfied on 18 January 2012
Persons entitled: Northern Rock PLC
Description: F/H property k/a 5 standard street, stoke on trent t/n…
24 February 2005
Charge deed
Delivered: 2 March 2005
Status: Satisfied on 22 December 2005
Persons entitled: Northern Rock PLC
Description: F/H property k/a 4 tuscan street, stoke on trent t/n…

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