HOME FARM PROPERTIES LIMITED
TOTNES

Hellopages » Devon » South Hams » TQ9 7EQ

Company number 03112903
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, TUCKENHAY, TOTNES, DEVON, TQ9 7EQ
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 eighty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Second filing of the annual return made up to 12 October 2015; Second filing of the annual return made up to 12 October 2014. The most likely internet sites of HOME FARM PROPERTIES LIMITED are www.homefarmproperties.co.uk, and www.home-farm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Home Farm Properties Limited is a Private Limited Company. The company registration number is 03112903. Home Farm Properties Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Home Farm Properties Limited is Springfield House Tuckenhay Totnes Devon Tq9 7eq. . ALLENBY, Margaret Catherine is a Secretary of the company. ALLENBY, David Malcolm is a Director of the company. Secretary ALLENBY, David Malcolm has been resigned. Secretary WING, Clifford Donald has been resigned. Director ALLENBY, Sheila Jocelyn Dodd has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLENBY, Margaret Catherine
Appointed Date: 03 August 2002

Director
ALLENBY, David Malcolm
Appointed Date: 23 October 1995
71 years old

Resigned Directors

Secretary
ALLENBY, David Malcolm
Resigned: 03 August 2002
Appointed Date: 23 October 1995

Secretary
WING, Clifford Donald
Resigned: 23 October 1995
Appointed Date: 12 October 1995

Director
ALLENBY, Sheila Jocelyn Dodd
Resigned: 03 August 2002
Appointed Date: 23 October 1995
103 years old

Director
BONUSWORTH LIMITED
Resigned: 23 October 1995
Appointed Date: 12 October 1995

Persons With Significant Control

Mr David Malcolm Allenby
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HOME FARM PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Aug 2016
Second filing of the annual return made up to 12 October 2015
18 Aug 2016
Second filing of the annual return made up to 12 October 2014
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Nov 2015
Annual return
Statement of capital on 2015-11-07
  • GBP 100

Statement of capital on 2016-08-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016.

...
... and 70 more events
10 Nov 1995
Registered office changed on 10/11/95 from: 134 percival road, enfield, middlesex EN1 1QU

10 Nov 1995
Registered office changed on 10/11/95 from: 134 percival road enfield middlesex EN1 1QU
31 Oct 1995
Memorandum and Articles of Association
31 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Oct 1995
Incorporation

HOME FARM PROPERTIES LIMITED Charges

15 May 2015
Charge code 0311 2903 0005
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as hobie…
15 May 2015
Charge code 0311 2903 0004
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Hobie cottage, torcross, kingsbridge TQ7 2TQ…
19 November 2010
Legal charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Hoble cottage torcross devon t/no DN364058 see image for…
16 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hobie cottage torcross kinsbridge devon,. By way of fixed…
5 January 1996
Legal mortgage
Delivered: 10 January 1996
Status: Satisfied on 8 December 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land and buildings adjoining…