LING HOMES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8LX

Company number 09715594
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 14 FOUR ASHES ROAD, BENTLEY HEATH, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 8LX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 097155940002, created on 12 December 2016; Registration of charge 097155940001, created on 12 October 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of LING HOMES LIMITED are www.linghomes.co.uk, and www.ling-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ling Homes Limited is a Private Limited Company. The company registration number is 09715594. Ling Homes Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Ling Homes Limited is 14 Four Ashes Road Bentley Heath Solihull West Midlands England B93 8lx. The company`s financial liabilities are £9.4k. It is £9.4k against last year. The cash in hand is £64.13k. It is £64.13k against last year. And the total assets are £86.74k, which is £86.74k against last year. STAITE, Jacqueline is a Secretary of the company. DUDLEY-STAITE, Bruce William is a Director of the company. LING, Matthew is a Director of the company. LING, Zoe is a Director of the company. STAITE, Jacqueline is a Director of the company. Secretary LING, Zoe has been resigned. The company operates in "Construction of domestic buildings".


ling homes Key Finiance

LIABILITIES £9.4k
CASH £64.13k
TOTAL ASSETS £86.74k
All Financial Figures

Current Directors

Secretary
STAITE, Jacqueline
Appointed Date: 11 May 2016

Director
DUDLEY-STAITE, Bruce William
Appointed Date: 11 May 2016
52 years old

Director
LING, Matthew
Appointed Date: 03 August 2015
54 years old

Director
LING, Zoe
Appointed Date: 03 August 2015
53 years old

Director
STAITE, Jacqueline
Appointed Date: 11 May 2016
76 years old

Resigned Directors

Secretary
LING, Zoe
Resigned: 10 May 2016
Appointed Date: 03 August 2015

Persons With Significant Control

Mr Bruce William Dudley-Staite
Notified on: 11 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Staite
Notified on: 11 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Zoe Ling
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Ling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LING HOMES LIMITED Events

12 Dec 2016
Registration of charge 097155940002, created on 12 December 2016
13 Oct 2016
Registration of charge 097155940001, created on 12 October 2016
11 Oct 2016
Total exemption small company accounts made up to 31 July 2016
04 Oct 2016
RP04 CS01 second filing CS01 02/08/2016 information about psc
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 04/10/2016

...
... and 7 more events
11 May 2016
Termination of appointment of Zoe Ling as a secretary on 10 May 2016
04 Mar 2016
Director's details changed for Zoe Ling on 4 August 2015
04 Mar 2016
Director's details changed for Mr Matthew Ling on 4 August 2015
04 Mar 2016
Secretary's details changed for Zoe Ling on 4 August 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LING HOMES LIMITED Charges

12 December 2016
Charge code 0971 5594 0002
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining 12 kettles bank road, dudley DY3 2TH…
12 October 2016
Charge code 0971 5594 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…