GREAT HAMPTON HOMES LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2NN

Company number 05690851
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address THE OFFICE, 1ST FLOOR, 14 BEECHNUT LANE, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 2NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 2 . The most likely internet sites of GREAT HAMPTON HOMES LTD are www.greathamptonhomes.co.uk, and www.great-hampton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Great Hampton Homes Ltd is a Private Limited Company. The company registration number is 05690851. Great Hampton Homes Ltd has been working since 30 January 2006. The present status of the company is Active. The registered address of Great Hampton Homes Ltd is The Office 1st Floor 14 Beechnut Lane Solihull West Midlands England B91 2nn. . KENTH, Hreesh is a Director of the company. Secretary CHESHIRE, Kulminder has been resigned. Secretary KENTH, Hreesh has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SHOWKER, Gurpal Singh has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KENTH, Hreesh
Appointed Date: 08 February 2006
66 years old

Resigned Directors

Secretary
CHESHIRE, Kulminder
Resigned: 03 October 2013
Appointed Date: 22 August 2008
Secretary
KENTH, Hreesh
Resigned: 22 August 2008
Appointed Date: 08 February 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 February 2006
Appointed Date: 30 January 2006
Director
SHOWKER, Gurpal Singh
Resigned: 22 August 2008
Appointed Date: 08 February 2006
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 February 2006
Appointed Date: 30 January 2006

Persons With Significant Control

Maximum Developments Ltd
Notified on: 30 January 2017
Nature of control: Ownership of shares – 75% or more

GREAT HAMPTON HOMES LTD Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
26 Jan 2016
Registered office address changed from Albion Court 18-20 Frederick Street Birmingham B1 3HE to The Office, 1st Floor 14 Beechnut Lane Solihull West Midlands B91 2NN on 26 January 2016
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
08 Feb 2006
New secretary appointed
08 Feb 2006
New director appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
30 Jan 2006
Incorporation

GREAT HAMPTON HOMES LTD Charges

5 November 2008
Charge of deposit
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £21,600 credited to account…
27 April 2006
Debenture
Delivered: 29 April 2006
Status: Satisfied on 1 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Legal charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at acorn street/gough street, willenhall west midlands…

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