PROSPECT HOMES (CHILTERN) LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 6HR

Company number 04327715
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address CHERRY ORCHARD COTTAGE, PISHILL BANK, HENLEY ON THAMES, OXFORDSHIRE, RG9 6HR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of PROSPECT HOMES (CHILTERN) LIMITED are www.prospecthomeschiltern.co.uk, and www.prospect-homes-chiltern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Prospect Homes Chiltern Limited is a Private Limited Company. The company registration number is 04327715. Prospect Homes Chiltern Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Prospect Homes Chiltern Limited is Cherry Orchard Cottage Pishill Bank Henley On Thames Oxfordshire Rg9 6hr. . HOOKEY, Alan James is a Secretary of the company. HOOKEY, William Courtney is a Director of the company. Secretary HOOKEY, Wendy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HOOKEY, Alan James
Appointed Date: 10 May 2011
Director
HOOKEY, William Courtney
Appointed Date: 23 November 2001
72 years old

Resigned Directors

Secretary
HOOKEY, Wendy
Resigned: 10 May 2011
Appointed Date: 23 November 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr William Courtney Hookey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PROSPECT HOMES (CHILTERN) LIMITED Events

30 Dec 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
15 Dec 2015
Satisfaction of charge 7 in full
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
30 Nov 2001
New director appointed
30 Nov 2001
New secretary appointed
30 Nov 2001
Director resigned
30 Nov 2001
Secretary resigned
23 Nov 2001
Incorporation

PROSPECT HOMES (CHILTERN) LIMITED Charges

21 August 2012
Legal charge
Delivered: 1 September 2012
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land at st elmo 4 high street chalgrove oxfordshire t/no on…
11 July 2012
Legal charge
Delivered: 13 July 2012
Status: Satisfied on 1 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land at st elmo 4 high street chalgrove oxford t/no…
30 April 2012
Legal charge
Delivered: 3 May 2012
Status: Satisfied on 1 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land at st elmo 4 high street chalgrove oxford.
12 November 2009
Legal charge
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at knighton close, hemdean, caversham, reading by way…
9 February 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied on 19 February 2011
Persons entitled: Clydesdale Bank PLC
Description: Dorgeth trinder road wantage oxon.
20 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied on 24 November 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 6 August 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Hesters barn, high street, kingston blount, nr chinnor…

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