HALSBURY HOMES (EAST ANGLIA) SGP LIMITED
NORWICH

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Company number 09838909
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address SEYMOUR HOUSE LITTLE MONEY ROAD, LODDON, NORWICH, NORFOLK, ENGLAND, NR14 6JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Jason Timothy Green as a director on 20 January 2017; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG. The most likely internet sites of HALSBURY HOMES (EAST ANGLIA) SGP LIMITED are www.halsburyhomeseastangliasgp.co.uk, and www.halsbury-homes-east-anglia-sgp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Lingwood Rail Station is 6.5 miles; to Brundall Rail Station is 6.7 miles; to Brampton (Suffolk) Rail Station is 9.5 miles; to Salhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halsbury Homes East Anglia Sgp Limited is a Private Limited Company. The company registration number is 09838909. Halsbury Homes East Anglia Sgp Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Halsbury Homes East Anglia Sgp Limited is Seymour House Little Money Road Loddon Norwich Norfolk England Nr14 6jd. . JEANS, Phillip Patrick is a Secretary of the company. BRYANT, David George is a Director of the company. DAWSON, Karl Roy is a Director of the company. GOLDNEY, Michael Roy is a Director of the company. GREEN, Jason Timothy is a Director of the company. JEANS, Patrick Stephen is a Director of the company. JEANS, Phillip Patrick is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
JEANS, Phillip Patrick
Appointed Date: 23 October 2015

Director
BRYANT, David George
Appointed Date: 01 February 2016
73 years old

Director
DAWSON, Karl Roy
Appointed Date: 01 February 2016
51 years old

Director
GOLDNEY, Michael Roy
Appointed Date: 01 February 2016
53 years old

Director
GREEN, Jason Timothy
Appointed Date: 20 January 2017
55 years old

Director
JEANS, Patrick Stephen
Appointed Date: 01 February 2016
38 years old

Director
JEANS, Phillip Patrick
Appointed Date: 23 October 2015
65 years old

Persons With Significant Control

Mr Phillip Patrick Jeans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HALSBURY HOMES (EAST ANGLIA) SGP LIMITED Events

24 Jan 2017
Appointment of Mr Jason Timothy Green as a director on 20 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Register(s) moved to registered inspection location C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
17 Feb 2016
Appointment of Mr Karl Roy Dawson as a director on 1 February 2016
...
... and 7 more events
06 Dec 2015
Current accounting period shortened from 31 October 2016 to 28 February 2016
30 Nov 2015
Register(s) moved to registered inspection location C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG
30 Nov 2015
Register inspection address has been changed to C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG
11 Nov 2015
Registered office address changed from Seymour House Loddon Norwich NR14 6JJ England to Seymour House Little Money Road Loddon Norwich Norfolk NR14 6JD on 11 November 2015
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 100

HALSBURY HOMES (EAST ANGLIA) SGP LIMITED Charges

8 December 2015
Charge code 0983 8909 0002
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
8 December 2015
Charge code 0983 8909 0001
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Freehold property land adjacent to george lane loddon…