HITCHAMBURY HOMES LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8QA
Company number 03082374
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address HOME CLOSE, GREEN LANE, BURNHAM, UNITED KINGDOM, SL1 8QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 030823740043, created on 17 November 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of HITCHAMBURY HOMES LIMITED are www.hitchamburyhomes.co.uk, and www.hitchambury-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Hitchambury Homes Limited is a Private Limited Company. The company registration number is 03082374. Hitchambury Homes Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Hitchambury Homes Limited is Home Close Green Lane Burnham United Kingdom Sl1 8qa. . THOMPSON, Jill Louise is a Secretary of the company. PERRY, Betty Mary is a Director of the company. PERRY, Roger James is a Director of the company. THOMPSON, Jill is a Director of the company. Secretary GLIDEWORTH SECRETARIAL SERVICES LIMITED has been resigned. Director CHARD, Elizabeth Ann has been resigned. Director PERRY, Andrew Phillip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Jill Louise
Appointed Date: 21 July 1995
Director
PERRY, Betty Mary
Appointed Date: 21 July 1995
86 years old
Director
PERRY, Roger James
Appointed Date: 21 July 1995
90 years old
Director
THOMPSON, Jill
Appointed Date: 21 July 1995
60 years old

Resigned Directors

Secretary
GLIDEWORTH SECRETARIAL SERVICES LIMITED
Resigned: 21 July 1995
Appointed Date: 21 July 1995
Director
CHARD, Elizabeth Ann
Resigned: 21 July 1995
Appointed Date: 21 July 1995
57 years old
Director
PERRY, Andrew Phillip
Resigned: 29 December 1998
Appointed Date: 21 July 1995
68 years old

Persons With Significant Control

Mr Roger James Perry
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

HITCHAMBURY HOMES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Registration of charge 030823740043, created on 17 November 2016
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
14 Jul 2016
Secretary's details changed for Ms Jill Louise Thompson on 14 July 2016
14 Jul 2016
Director's details changed for Mrs Jill Thompson on 14 July 2016
...
... and 144 more events
10 Jan 1996
New director appointed
10 Jan 1996
Director resigned;new director appointed
10 Jan 1996
New director appointed
10 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
21 Jul 1995
Incorporation

HITCHAMBURY HOMES LIMITED Charges

17 November 2016
Charge code 0308 2374 0043
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 5 chapmans lane flackwell heath bucks t/no BM395610…
30 April 2015
Charge code 0308 2374 0042
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 15 assheton road beaconsfield t/no BM78085…
18 November 2013
Charge code 0308 2374 0041
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 2 balmer lawn blackpond lane…
19 August 2011
Legal charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 19 ledborough lane beaconsfield bucks…
21 July 2011
Legal charge
Delivered: 26 July 2011
Status: Satisfied on 7 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 84-88 alwyn road, maidenhead t/no's…
15 November 2010
Legal charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of dorney wood road beaconsfield t/no…
15 November 2010
Legal charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the rear of april cottage dorney wood road burnham…
30 November 2009
Legal charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of woodchester park knotty green…
30 November 2009
Legal charge
Delivered: 5 December 2009
Status: Satisfied on 7 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land at 90-100 alwyn road maidenhead t/n BK321524 and…
14 September 2009
Charge of deposit
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 December 2008
Legal charge
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at the rear of 65 and 67 tilsworth road…
19 December 2008
Legal charge
Delivered: 20 December 2008
Status: Satisfied on 5 December 2009
Persons entitled: National Westminster Bank PLC
Description: 16 highfield long crendon aylesbury bucks t/no BM151236 by…
17 September 2008
Legal charge
Delivered: 19 September 2008
Status: Satisfied on 5 December 2009
Persons entitled: Vanquish Investments LTD
Description: The property k/a forming the development site at kyles…
5 August 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 5 December 2009
Persons entitled: Heritable Bank PLC
Description: Property k/a land adjoining 100 alwyn road, maidenhead t/no…
18 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 5 December 2009
Persons entitled: Heritable Bank Limited
Description: F/H property k/a kyles penn road knotty green beacosnfield…
6 September 2007
Legal charge
Delivered: 8 September 2007
Status: Satisfied on 7 November 2012
Persons entitled: Vanquish Investments Limited
Description: Property forming the development site at 90-98 alwyn road…
3 August 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 5 December 2009
Persons entitled: Heritable Bank Limited
Description: F/H property k/a 90 alwyn road maidenhead t/no BA321524…
16 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Vanquish Investments Limited
Description: By way of legal mortgage to belcourt house, the woodlands…
9 March 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 belcourt house 24 woodlands gerrards cross bucks. By…
24 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 5 December 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 38 chilton road long crendon…
19 October 2006
Legal charge
Delivered: 21 October 2006
Status: Satisfied on 7 January 2009
Persons entitled: Vanquish Investments LTD
Description: The property k/a new chilterns lincoln park, amersham bucks…
26 September 2006
Legal charge
Delivered: 27 September 2006
Status: Satisfied on 7 January 2009
Persons entitled: National Westminster Bank PLC
Description: New chilterns lincoln park amersham bucks t/n BM46277. By…
10 February 2006
Legal charge
Delivered: 23 February 2006
Status: Satisfied on 7 January 2009
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land known as square acres barn close farnham…
17 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 7 January 2009
Persons entitled: Investec Bank (UK) Limited
Description: 45 sandelswood end beaconsfield buckinghamshire t/no…
10 February 2005
Security assignment of sale and purchase agreeemnt
Delivered: 19 February 2005
Status: Satisfied on 7 January 2009
Persons entitled: Investec Bank (UK) Limited
Description: The benefit of the sale and purchase agreement dated 10…
10 February 2005
Legal charge
Delivered: 19 February 2005
Status: Satisfied on 7 January 2009
Persons entitled: Investec Bank (UK) Limited
Description: 47 sandelswood end beaconsfield buckinghamshire t/n BM16262…
20 May 2004
Legal charge
Delivered: 21 May 2004
Status: Satisfied on 22 April 2006
Persons entitled: National Westminster Bank PLC
Description: 274 marlow bottom road marlow bottom bucks. By way of fixed…
19 September 2003
Legal charge
Delivered: 1 October 2003
Status: Satisfied on 7 January 2009
Persons entitled: Investec Bank (UK) Limited
Description: F/H inglefield cottage hawthorn lane farnham common bucks…
3 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied on 7 January 2009
Persons entitled: Investec Bank (UK) Limited
Description: F/Hold property being lavender cottage,quill hall…
3 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 17 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 wood end close, farnham common, buckinghamshire t/no…
24 June 2003
Charge
Delivered: 10 July 2003
Status: Satisfied on 2 December 2009
Persons entitled: Investec Bank (UK) Limited
Description: By an agreement.
19 February 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 7 January 2009
Persons entitled: Investec Bank (UK) Limited
Description: F/H property chaffords beacon hill penn buckinghamshire by…
11 June 2002
Legal charge
Delivered: 29 June 2002
Status: Satisfied on 4 February 2004
Persons entitled: National Westminster Bank PLC
Description: Plot 2 westside burtons lane chalfont st giles bucks. By…
30 November 2000
Legal mortgage
Delivered: 5 December 2000
Status: Satisfied on 7 December 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 2 2 brownswood road beaconsfield. And…
26 November 1999
Legal charge
Delivered: 3 December 1999
Status: Satisfied on 7 January 2009
Persons entitled: The Heritable and General Investment Bank Limited
Description: Land on the west side of marlow botton lane great marlow…
1 April 1999
Legal charge
Delivered: 7 April 1999
Status: Satisfied on 7 January 2009
Persons entitled: The Heritable and General Investment Bank Limited
Description: The freehold property known as "farm end", chalfont road…
4 September 1998
Legal charge
Delivered: 8 September 1998
Status: Satisfied on 7 January 2009
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land lying to the west of 5 grove road beaconsfield…
31 March 1998
Legal charge
Delivered: 1 April 1998
Status: Satisfied on 7 January 2009
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land k/a little elms london road east amersham…
17 March 1998
Legal charge
Delivered: 19 March 1998
Status: Satisfied on 7 January 2009
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land k/a maywood poyle lane burnham t/no: BM15540…
3 November 1997
Floating charge
Delivered: 11 November 1997
Status: Satisfied on 5 July 2003
Persons entitled: The Heritable and General Investment Bank Limited
Description: All the undertaking goodwill assets rights revenues and…
3 November 1997
Legal charge
Delivered: 11 November 1997
Status: Satisfied on 7 January 2009
Persons entitled: The Heritable and General Investment Bank Limited
Description: F.h land being part of the land known as and situate at…
30 October 1997
Floating charge
Delivered: 5 November 1997
Status: Satisfied on 5 July 2003
Persons entitled: The Heritable and General Investment Bank Limited
Description: Undertaking and all property and assets present and future…
30 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 7 January 2009
Persons entitled: The Heritable & General Investment Bank Limited
Description: F/H land k/a and situate at middlewood jordans way jordans…

Similar Companies

HITCHAMBURY HOMES (COLESHILL) LIMITED HITCHAMBURY HOMES (JORDANS) LIMITED HITCHAMBURY MANOR LIMITED HITCHCO LIMITED HITCHCOCK & CO. (GLASS MERCHANTS) LIMITED HITCHCOCK & KING ENTERPRISES LIMITED HITCHCOCK & KING LIMITED