ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED
SOLIHULL ELEGANT HOMES (HAMPTON ARDEN) LIMITED

Hellopages » West Midlands » Solihull » B94 6NW

Company number 07867691
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 10 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED are www.eleganthomeshamptoninarden.co.uk, and www.elegant-homes-hampton-in-arden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Elegant Homes Hampton in Arden Limited is a Private Limited Company. The company registration number is 07867691. Elegant Homes Hampton in Arden Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Elegant Homes Hampton in Arden Limited is 10 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6nw. . DODD, David Philip is a Director of the company. MCEHOLM, Bernard Patrick is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DODD, David Philip
Appointed Date: 05 May 2012
65 years old
Director
MCEHOLM, Bernard Patrick
Appointed Date: 01 December 2011
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 December 2011
Appointed Date: 01 December 2011
94 years old

Persons With Significant Control

Mr Bernard Patrick Mcelholm
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Dodd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Satisfaction of charge 1 in full
...
... and 16 more events
15 May 2012
Appointment of Mr David Dodd as a director
30 Jan 2012
Appointment of Bernard Patrick Mceholm as a director
25 Jan 2012
Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
08 Dec 2011
Termination of appointment of Barbara Kahan as a director
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED Charges

27 June 2014
Charge code 0786 7691 0005
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 1-4 longdon house 1588/1590 high street knowle…
6 January 2014
Charge code 0786 7691 0004
Delivered: 8 January 2014
Status: Satisfied on 16 September 2014
Persons entitled: National Westminster Bank PLC
Description: Longdon house 1588-1590 high street knowle. Notification of…
24 June 2013
Charge code 0786 7691 0003
Delivered: 28 June 2013
Status: Satisfied on 9 May 2015
Persons entitled: National Westminster Bank PLC
Description: 172 mill lane bentley heath t/no MM2363. Notification of…
28 January 2013
Legal charge
Delivered: 30 January 2013
Status: Satisfied on 28 June 2013
Persons entitled: National Westminster Bank PLC
Description: Land to the rear 1 meriden road hampton in arden t/n mm…
5 October 2012
Debenture
Delivered: 10 October 2012
Status: Satisfied on 28 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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