Company number 08616306
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
GBP 3
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NASCOT HOMES LIMITED are www.nascothomes.co.uk, and www.nascot-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Nascot Homes Limited is a Private Limited Company.
The company registration number is 08616306. Nascot Homes Limited has been working since 19 July 2013.
The present status of the company is Active. The registered address of Nascot Homes Limited is 55 Station Road Beaconsfield Buckinghamshire United Kingdom Hp9 1ql. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. GRAY, Peter Stuart is a Director of the company. The company operates in "Development of building projects".
Current Directors
Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 20 November 2013
Persons With Significant Control
Mr Peter Stuart Gray
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kenmare Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
NASCOT HOMES LIMITED Events
14 Oct 2016
Confirmation statement made on 19 July 2016 with updates
13 Sep 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Apr 2016
Director's details changed for Mr Peter Stuart Gray on 19 April 2016
25 Feb 2016
Satisfaction of charge 086163060003 in full
...
... and 4 more events
04 Jul 2014
Registration of charge 086163060002
19 Feb 2014
Registration of charge 086163060001
17 Feb 2014
Statement of capital following an allotment of shares on 7 February 2014
29 Jan 2014
Appointment of Kerry Secretarial Services Ltd as a secretary
19 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
12 August 2014
Charge code 0861 6306 0003
Delivered: 13 August 2014
Status: Satisfied
on 25 February 2016
Persons entitled: National Westminster Bank PLC
Description: 26 park road bushey herts t/no HD107162…
30 June 2014
Charge code 0861 6306 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 February 2014
Charge code 0861 6306 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Kenmare Developments Limited
Description: F/H property k/a 26 park road, bushey, herts t/no:HD107162…