HEYFORD HOMES (THORNTON HALL) LIMITED
BIRMINGHAM DOWNING OFFICE VILLAGES DEVELOPMENT LIMITED

Hellopages » West Midlands » Solihull » B37 7YG

Company number 05460845
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address FIRST FLOOR 3800 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HEYFORD HOMES (THORNTON HALL) LIMITED are www.heyfordhomesthorntonhall.co.uk, and www.heyford-homes-thornton-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Heyford Homes Thornton Hall Limited is a Private Limited Company. The company registration number is 05460845. Heyford Homes Thornton Hall Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Heyford Homes Thornton Hall Limited is First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7yg. . GLENNON, John is a Secretary of the company. GLENNON, John is a Director of the company. SMITH, Roger Stephen is a Director of the company. Director LEWIS, Nicholas Peter has been resigned. Director TRACEY, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GLENNON, John
Appointed Date: 23 May 2005
Director
GLENNON, John
Appointed Date: 30 November 2012
67 years old
Director
SMITH, Roger Stephen
Appointed Date: 07 August 2006
72 years old

Resigned Directors

Director
LEWIS, Nicholas Peter
Resigned: 30 November 2012
Appointed Date: 31 May 2005
70 years old
Director
TRACEY, Michael John
Resigned: 07 August 2006
Appointed Date: 23 May 2005
58 years old

Persons With Significant Control

Heyford Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEYFORD HOMES (THORNTON HALL) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Oct 2015
Total exemption full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,800
08 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 37 more events
23 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/01/06
23 Jun 2005
Ad 31/05/05--------- £ si [email protected]=899 £ ic 1/900
15 Jun 2005
Particulars of mortgage/charge
23 May 2005
Incorporation

HEYFORD HOMES (THORNTON HALL) LIMITED Charges

31 October 2006
Debenture
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Downing Protected Vct Ii PLC
Description: Equitable mortgage its interest in any real property fixed…
31 October 2006
Debenture
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Downing Protected Vct Iii PLC
Description: Equitable mortgage its interest in any real property fixed…
31 October 2006
Debenture
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Downing Protected Vct I PLC
Description: Equitable mortgage its interest in any real property fixed…
27 May 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Downing Healthcare Protected Vct PLC
Description: Equitable mortgage its interest in any real property fixed…

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