ELEGANT HOMES (SOLIHULL) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B94 6NW

Company number 05221023
Status Active
Incorporation Date 2 September 2004
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELEGANT HOMES (SOLIHULL) LIMITED are www.eleganthomessolihull.co.uk, and www.elegant-homes-solihull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Elegant Homes Solihull Limited is a Private Limited Company. The company registration number is 05221023. Elegant Homes Solihull Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Elegant Homes Solihull Limited is 10 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6nw. . MCELHOLM, Catherine is a Secretary of the company. MCELHOLM, Bernard Patrick is a Director of the company. Secretary NEVILLE, Peter Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NEVILLE, Peter Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCELHOLM, Catherine
Appointed Date: 20 October 2005
Director
MCELHOLM, Bernard Patrick
Appointed Date: 02 September 2004
64 years old

Resigned Directors

Secretary
NEVILLE, Peter Stephen
Resigned: 20 October 2005
Appointed Date: 02 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Director
NEVILLE, Peter Stephen
Resigned: 20 October 2005
Appointed Date: 02 September 2004
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Elegant Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEGANT HOMES (SOLIHULL) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
20 Sep 2004
Director resigned
20 Sep 2004
Secretary resigned
20 Sep 2004
New secretary appointed;new director appointed
20 Sep 2004
New director appointed
02 Sep 2004
Incorporation

ELEGANT HOMES (SOLIHULL) LIMITED Charges

4 October 2007
Legal charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1 16 beechnut lane solihull. By way of fixed charge…
26 January 2006
Legal charge
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land k/a 325 blossomfield road solihull t/n…
26 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land k/a 325 blossomfield road solijull t/n WM364443…
30 November 2005
Debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: G & C Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
Legal charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: G & C Finance Limited
Description: F/H land k/a 325 blossomfield road solihull west midlands…
30 November 2005
Debenture
Delivered: 9 December 2005
Status: Satisfied on 28 March 2006
Persons entitled: National Westminster Bank PLC
Description: Land k/a 325 blossfield road solihull west midlands…
30 November 2005
Legal charge
Delivered: 9 December 2005
Status: Satisfied on 28 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land at 325 blossomfield road solihull t/n WM364443. By…
17 September 2004
Legal charge
Delivered: 29 September 2004
Status: Satisfied on 28 March 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 325 blossomfield road solihull.

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