OSPREY HOMES (SOUTH EAST) LIMITED
STEVENAGE BEECHWOOD HOMES (SOUTH EAST) LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2FS

Company number 07723326
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 5 ARLINGTON COURT, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 077233260011, created on 10 November 2016; Registration of charge 077233260010, created on 18 October 2016; Registration of charge 077233260009, created on 18 October 2016. The most likely internet sites of OSPREY HOMES (SOUTH EAST) LIMITED are www.ospreyhomessoutheast.co.uk, and www.osprey-homes-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Osprey Homes South East Limited is a Private Limited Company. The company registration number is 07723326. Osprey Homes South East Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Osprey Homes South East Limited is 5 Arlington Court Whittle Way Stevenage Hertfordshire Sg1 2fs. . PARKER, Robert Leslie is a Secretary of the company. DENMEAD, Barry is a Director of the company. PARKER, Robert Leslie is a Director of the company. Secretary PIPE, Christopher has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PARKER, Robert Leslie
Appointed Date: 29 July 2011
Director
DENMEAD, Barry
Appointed Date: 29 July 2011
76 years old
Director
PARKER, Robert Leslie
Appointed Date: 29 July 2011
73 years old

Resigned Directors

Secretary
PIPE, Christopher
Resigned: 07 September 2012
Appointed Date: 30 June 2012

Persons With Significant Control

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

OSPREY HOMES (SOUTH EAST) LIMITED Events

15 Nov 2016
Registration of charge 077233260011, created on 10 November 2016
20 Oct 2016
Registration of charge 077233260010, created on 18 October 2016
19 Oct 2016
Registration of charge 077233260009, created on 18 October 2016
13 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
19 Aug 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 19 more events
24 Apr 2012
Particulars of a mortgage or charge / charge no: 4
03 Nov 2011
Particulars of a mortgage or charge / charge no: 3
02 Nov 2011
Particulars of a mortgage or charge / charge no: 2
02 Nov 2011
Particulars of a mortgage or charge / charge no: 1
29 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OSPREY HOMES (SOUTH EAST) LIMITED Charges

10 November 2016
Charge code 0772 3326 0011
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Rs Property Finance Limited
Description: Part of 34 & 35 birch grove and land to the rear of 90-94…
18 October 2016
Charge code 0772 3326 0010
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
18 October 2016
Charge code 0772 3326 0009
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold land at the rear of 90 the walk, potters bar…
3 March 2014
Charge code 0772 3326 0008
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: R S Property Finance Limited
Description: Land lying to the west of 82 high street walkern stevenage…
28 February 2014
Charge code 0772 3326 0007
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that f/h land and buildings lying to the west of 82…
25 February 2014
Charge code 0772 3326 0006
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Rs Property Finance Limited
Description: Property k/a land and buildings at 32 oakmere lane potters…
2 December 2013
Charge code 0772 3326 0005
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a 32 oakmere lane potters bar hertfordshire…
20 April 2012
Legal charge
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land on the south west side of 19 high grove, st albans…
31 October 2011
Legal charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: R S Property Finance Limited
Description: 29 batchelors way, amersham, t/no: BM5255 and land and…
31 October 2011
Debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Legal charge
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a 29 batchelors way, and land and buildings at…

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