HIGHBROOK HOMES LIMITED
KENDAL SPRINGSTONE HOMES LIMITED

Hellopages » Cumbria » South Lakeland » LA9 4BH

Company number 06040484
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address STRAMONGATE HOUSE, STRAMONGATE, KENDAL, CUMBRIA, LA9 4BH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 January 2017 with updates; Company name changed springstone homes LIMITED\certificate issued on 27/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 . The most likely internet sites of HIGHBROOK HOMES LIMITED are www.highbrookhomes.co.uk, and www.highbrook-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Highbrook Homes Limited is a Private Limited Company. The company registration number is 06040484. Highbrook Homes Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Highbrook Homes Limited is Stramongate House Stramongate Kendal Cumbria La9 4bh. . MIDDLEBROOK, Victoria Jayne is a Secretary of the company. MIDDLEBROOK, Christopher Mark is a Director of the company. Secretary HENNEBERRY, Philip has been resigned. Secretary JONES, Gill has been resigned. Secretary WRIGHT, Karen has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MIDDLEBROOK, Gary has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MIDDLEBROOK, Victoria Jayne
Appointed Date: 31 March 2015
Director
MIDDLEBROOK, Christopher Mark
Appointed Date: 03 January 2007
44 years old

Resigned Directors

Secretary
HENNEBERRY, Philip
Resigned: 21 January 2011
Appointed Date: 03 January 2007
Secretary
JONES, Gill
Resigned: 18 February 2015
Appointed Date: 10 February 2014
Secretary
WRIGHT, Karen
Resigned: 10 February 2014
Appointed Date: 21 January 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 January 2007
Appointed Date: 03 January 2007
Director
MIDDLEBROOK, Gary
Resigned: 31 March 2015
Appointed Date: 20 May 2008
70 years old

Persons With Significant Control

Thoren Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHBROOK HOMES LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 May 2016
Company name changed springstone homes LIMITED\certificate issued on 27/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
25 Feb 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
...
... and 34 more events
05 May 2007
Particulars of mortgage/charge
17 Feb 2007
Ad 12/01/07--------- £ si 1@1=1 £ ic 1/2
17 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
04 Jan 2007
Secretary resigned
03 Jan 2007
Incorporation

HIGHBROOK HOMES LIMITED Charges

27 November 2015
Charge code 0604 0484 0006
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 16A plantation avenue carnforth t/n CU86056…
30 November 2010
Legal charge
Delivered: 13 December 2010
Status: Outstanding
Persons entitled: Coutts and Company
Description: Flat 3, 4 ticino esplanade grange over sands cumbria.
30 November 2010
Legal charge
Delivered: 13 December 2010
Status: Outstanding
Persons entitled: Coutts and Company
Description: Church view kents bank road grange over sands cumbria and 1…
5 June 2008
Legal charge
Delivered: 6 June 2008
Status: Satisfied on 13 February 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 3 ticino the esplanade grange-over-sands by way of…
15 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 13 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land at landing close lakeside newby bridge ulverston.
4 May 2007
Legal charge
Delivered: 5 May 2007
Status: Satisfied on 13 February 2014
Persons entitled: National Westminster Bank PLC
Description: Burton house kents bank road grange-over-sands cumbria.

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