CATHEDRAL HOMES (THAMES VALLEY) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2BX

Company number 03919063
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 21 CALEDON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of CATHEDRAL HOMES (THAMES VALLEY) LIMITED are www.cathedralhomesthamesvalley.co.uk, and www.cathedral-homes-thames-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Cathedral Homes Thames Valley Limited is a Private Limited Company. The company registration number is 03919063. Cathedral Homes Thames Valley Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Cathedral Homes Thames Valley Limited is 21 Caledon Road Beaconsfield Buckinghamshire Hp9 2bx. . LOMAS, Ian Paul is a Secretary of the company. LOMAS, Ian Paul is a Director of the company. LOMAS, Tracy Jane is a Director of the company. Secretary GALVIN, Simon John has been resigned. Secretary LOMAS, Robin Keith has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLAKESMORE, Nicholas Robert has been resigned. Director FARQUHARSON, Roger has been resigned. Director GALVIN, Simon John has been resigned. Director LOMAS, Robin Keith has been resigned. Director ROBERTS, David John has been resigned. Director SAWERS, Nigel Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOMAS, Ian Paul
Appointed Date: 01 September 2009
Director
LOMAS, Ian Paul
Appointed Date: 14 July 2004
60 years old
Director
LOMAS, Tracy Jane
Appointed Date: 01 September 2009
59 years old

Resigned Directors

Secretary
GALVIN, Simon John
Resigned: 04 March 2004
Appointed Date: 03 February 2000
Secretary
LOMAS, Robin Keith
Resigned: 01 September 2009
Appointed Date: 04 March 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 February 2000
Appointed Date: 03 February 2000
Director
BLAKESMORE, Nicholas Robert
Resigned: 07 July 2004
Appointed Date: 09 February 2001
68 years old
Director
FARQUHARSON, Roger
Resigned: 22 September 2008
Appointed Date: 23 October 2007
58 years old
Director
GALVIN, Simon John
Resigned: 04 March 2004
Appointed Date: 03 February 2000
73 years old
Director
LOMAS, Robin Keith
Resigned: 01 September 2009
Appointed Date: 03 February 2000
65 years old
Director
ROBERTS, David John
Resigned: 01 September 2009
Appointed Date: 02 November 2004
58 years old
Director
SAWERS, Nigel Charles
Resigned: 22 September 2008
Appointed Date: 27 July 2004
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Caledon Road Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATHEDRAL HOMES (THAMES VALLEY) LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 72 more events
05 Apr 2000
Registered office changed on 05/04/00 from: 62 packhorse road gerrards cross buckinghamshire SL9 8EF
14 Feb 2000
Secretary resigned
14 Feb 2000
Director resigned
14 Feb 2000
Registered office changed on 14/02/00 from: 381 kingsway hove east sussex BN3 4QD
03 Feb 2000
Incorporation

CATHEDRAL HOMES (THAMES VALLEY) LIMITED Charges

2 May 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 53 warwick road beaconsfield buckinghamshire t/no…
26 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 55 warwick road beaconsfield…
16 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied on 23 November 2006
Persons entitled: Simon Berthold Wylie Samuelson, Richard Dennis Place and Jonathan Wylie Samuelson
Description: 1 howards wood drive gerrards cross buckinghamshire.
16 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied on 23 November 2006
Persons entitled: National Westminster Bank PLC
Description: 1 howards wood drive gerrards cross bucks. By way of fixed…
20 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied on 23 November 2006
Persons entitled: The Berkeley Group PLC
Description: 19 coppersfield beaconsfield.
18 July 2002
Legal charge
Delivered: 3 August 2002
Status: Satisfied on 23 November 2006
Persons entitled: Simon Berthold Wylie Samuelson, Richard Dennis Flack, and Jonathon Wylie Samuelson
Description: Land and buildings at heortnesse hollybush hill stoke poges…
18 July 2002
Legal charge
Delivered: 19 July 2002
Status: Satisfied on 23 November 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a heortnesse hollybush hill stoke poges. By…
28 February 2002
Legal charge
Delivered: 21 March 2002
Status: Satisfied on 23 November 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a 71 burkes road beaconsfield…
28 February 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 23 November 2006
Persons entitled: The Berkeley Group PLC
Description: The property k/a 71 burkes road beaconsfield…
22 February 2001
Legal charge
Delivered: 28 February 2001
Status: Satisfied on 23 November 2006
Persons entitled: The Berkeley Group PLC
Description: Fairwinds bull lane gerrards cross buckinghamshire and land…
22 February 2001
Legal charge
Delivered: 27 February 2001
Status: Satisfied on 23 November 2006
Persons entitled: National Westminster Bank PLC
Description: All that property known as "fairwinds " bull lane gerrards…
7 February 2001
Mortgage debenture
Delivered: 9 February 2001
Status: Satisfied on 23 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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