DOWNFIELD HOMES LIMITED
HAMBROOK VALETTA BUILDERS LTD

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 05008368
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address HOUGHTON STONE, THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DOWNFIELD HOMES LIMITED are www.downfieldhomes.co.uk, and www.downfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downfield Homes Limited is a Private Limited Company. The company registration number is 05008368. Downfield Homes Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Downfield Homes Limited is Houghton Stone The Conifers Filton Road Hambrook Bristol Bs16 1qg. . WALKER, Catherine Bronwen is a Director of the company. WALKER, David Peter is a Director of the company. Secretary WALKER, David Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GHAIDAN, Karim has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WALKER, Catherine Bronwen
Appointed Date: 07 November 2005
74 years old
Director
WALKER, David Peter
Appointed Date: 30 June 2004
73 years old

Resigned Directors

Secretary
WALKER, David Peter
Resigned: 15 July 2009
Appointed Date: 30 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 April 2004
Appointed Date: 07 January 2004
Director
GHAIDAN, Karim
Resigned: 07 November 2005
Appointed Date: 30 June 2004
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 April 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr David Peter Walker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Bronwen Walker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNFIELD HOMES LIMITED Events

13 Feb 2017
Confirmation statement made on 7 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
20 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
17 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
14 Jul 2004
Company name changed valetta builders LTD\certificate issued on 14/07/04
15 Apr 2004
Secretary resigned
15 Apr 2004
Registered office changed on 15/04/04 from: 39A leicester road salford manchester M7 4AS
15 Apr 2004
Director resigned
07 Jan 2004
Incorporation

DOWNFIELD HOMES LIMITED Charges

30 September 2014
Charge code 0500 8368 0011
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H apartment 6 evesham house 35 aigburth dive liverpool…
30 September 2014
Charge code 0500 8368 0010
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H park lea manor 6 fulwood park liverpool t/no.MS590990…
30 September 2014
Charge code 0500 8368 0009
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property flat 1 lynewood 27 aigburth drive liverpool…
30 September 2014
Charge code 0500 8368 0008
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property flat 7 adlington house, livingston drive…
29 September 2014
Charge code 0500 8368 0007
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 December 2011
Legal charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 croxteth drive, liverpool, t/no: MS371538 by way of fixed…
28 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Linwood house, north mossley hill road, liverpool t/no…
27 April 2005
Legal mortgage
Delivered: 30 April 2005
Status: Satisfied on 2 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 9-11 high street ibstock leicestershire. Assigns the…
27 April 2005
Legal mortgage
Delivered: 30 April 2005
Status: Satisfied on 22 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 54 bulkington road bedworth warwickshire. Assigns the…
27 April 2005
Legal mortgage
Delivered: 30 April 2005
Status: Satisfied on 2 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 1 portland place cheltenham gloucestershire. Assigns the…
1 April 2005
Debenture
Delivered: 9 April 2005
Status: Satisfied on 24 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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