NEWHOMES ESTATES (AMERSHAM) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 07039767
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKS, HP9 1NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 070397670006, created on 21 October 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEWHOMES ESTATES (AMERSHAM) LIMITED are www.newhomesestatesamersham.co.uk, and www.newhomes-estates-amersham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Newhomes Estates Amersham Limited is a Private Limited Company. The company registration number is 07039767. Newhomes Estates Amersham Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Newhomes Estates Amersham Limited is 22 Wycombe End Beaconsfield Bucks Hp9 1nb. . CHOHDHA, Amit is a Director of the company. CHOHDHA, Naina is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHOHDHA, Amit
Appointed Date: 13 October 2009
65 years old
Director
CHOHDHA, Naina
Appointed Date: 13 October 2009
61 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 13 October 2009
Appointed Date: 13 October 2009
62 years old

Persons With Significant Control

Mr Amit Chohdha
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Naina Chohdha
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWHOMES ESTATES (AMERSHAM) LIMITED Events

25 Oct 2016
Registration of charge 070397670006, created on 21 October 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015
Director's details changed for Mrs Nainad Chohdha on 3 November 2015
...
... and 20 more events
23 Oct 2009
Statement of capital following an allotment of shares on 15 October 2009
  • GBP 100
15 Oct 2009
Appointment of Mr Amit Chohdha as a director
15 Oct 2009
Termination of appointment of Andrew Davis as a director
15 Oct 2009
Appointment of Mrs Naina Chohdha as a director
13 Oct 2009
Incorporation

NEWHOMES ESTATES (AMERSHAM) LIMITED Charges

21 October 2016
Charge code 0703 9767 0006
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known at the land registry as…
22 June 2015
Charge code 0703 9767 0005
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 green lane close and land to the rear of 2 green lane…
16 January 2015
Charge code 0703 9767 0004
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 May 2010
Debenture
Delivered: 27 May 2010
Status: Satisfied on 18 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2010
Legal charge
Delivered: 21 January 2010
Status: Satisfied on 18 June 2012
Persons entitled: National Westminster Bank PLC
Description: 130 woodside road amersham buckinghamshire by way of fixed…
15 January 2010
Legal charge
Delivered: 21 January 2010
Status: Satisfied on 18 June 2012
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 126 128 and 132 woodside road amersham…

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