HOMEGROUND PROPERTIES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 04587174
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 30-31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Confirmation statement made on 19 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HOMEGROUND PROPERTIES LIMITED are www.homegroundproperties.co.uk, and www.homeground-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homeground Properties Limited is a Private Limited Company. The company registration number is 04587174. Homeground Properties Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Homeground Properties Limited is 30 31 St James Place Mangotsfield Bristol Bs16 9jb. . HULLAH, Joshua Henrik is a Director of the company. HULLAH, Michael Carsten is a Director of the company. Secretary HULLAH, Karen Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HULLAH, Karen Louise has been resigned. Director HULLAH, Michael Carsten has been resigned. Director WILLIAMS, Gareth Vincent has been resigned. Director WILLIAMS, Hayley Jayne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HULLAH, Joshua Henrik
Appointed Date: 20 September 2016
32 years old
Director
HULLAH, Michael Carsten
Appointed Date: 27 January 2015
63 years old

Resigned Directors

Secretary
HULLAH, Karen Louise
Resigned: 20 September 2016
Appointed Date: 11 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
HULLAH, Karen Louise
Resigned: 20 September 2016
Appointed Date: 11 November 2002
63 years old
Director
HULLAH, Michael Carsten
Resigned: 04 February 2003
Appointed Date: 11 November 2002
63 years old
Director
WILLIAMS, Gareth Vincent
Resigned: 20 September 2016
Appointed Date: 23 October 2014
54 years old
Director
WILLIAMS, Hayley Jayne
Resigned: 23 October 2014
Appointed Date: 04 February 2003
52 years old

Persons With Significant Control

Mr Michael Carsten Hullah
Notified on: 20 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Henrik Hullah
Notified on: 20 September 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gareth Vincent Williams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOMEGROUND PROPERTIES LIMITED Events

18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Nov 2016
Confirmation statement made on 19 September 2016 with updates
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2016
Change of share class name or designation
19 Oct 2016
Change of share class name or designation
...
... and 59 more events
08 Apr 2003
Director resigned
17 Mar 2003
New director appointed
17 Jan 2003
Particulars of mortgage/charge
11 Nov 2002
Secretary resigned
11 Nov 2002
Incorporation

HOMEGROUND PROPERTIES LIMITED Charges

29 December 2008
Legal charge
Delivered: 7 January 2009
Status: Satisfied on 6 September 2014
Persons entitled: National Westminster Bank PLC
Description: 2 woodstock road western super mare t/no:AV131174 by way of…
29 December 2008
Legal charge
Delivered: 7 January 2009
Status: Satisfied on 6 September 2014
Persons entitled: National Westminster Bank PLC
Description: 81 summerlands road weston super mare t/no:AV118375 by way…
29 December 2008
Legal charge
Delivered: 7 January 2009
Status: Satisfied on 6 September 2014
Persons entitled: National Westminster Bank PLC
Description: 283 high street worle t/no:ST255248 by way of fixed charge…
24 June 2008
Legal charge
Delivered: 25 June 2008
Status: Satisfied on 6 September 2014
Persons entitled: National Westminster Bank PLC
Description: 3 winscombe road, weston-super-mare by way of fixed charge…
13 March 2007
Debenture
Delivered: 17 March 2007
Status: Satisfied on 6 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 7 July 2007
Persons entitled: National Westminster Bank PLC
Description: 151 hotwell road hotwells bristol t/n AV114419. By way of…
8 July 2004
Legal charge
Delivered: 28 July 2004
Status: Satisfied on 7 July 2007
Persons entitled: National Westminster Bank PLC
Description: Premises at brighton road, weston super mare, north…
17 May 2004
Legal charge
Delivered: 25 May 2004
Status: Satisfied on 6 September 2014
Persons entitled: National Westminster Bank PLC
Description: 5 clift house road ashton bristol. By way of fixed charge…
13 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied on 14 January 2004
Persons entitled: National Westminster Bank PLC
Description: 40 station road st george weston-super-mare BS22 7XL. By…

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