Company number 04208213
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address 1 MACNAGHTEN WOODS, CAMBERLEY, SURREY, GU15 3RD
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COVERDALE HOMES LIMITED are www.coverdalehomes.co.uk, and www.coverdale-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bagshot Rail Station is 2.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.1 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coverdale Homes Limited is a Private Limited Company.
The company registration number is 04208213. Coverdale Homes Limited has been working since 30 April 2001.
The present status of the company is Active. The registered address of Coverdale Homes Limited is 1 Macnaghten Woods Camberley Surrey Gu15 3rd. . TRUSLOVE, Katherine Heather is a Secretary of the company. TRUSLOVE, David Peter is a Director of the company. TRUSLOVE, Katherine Heather is a Director of the company. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director ST JAMES DIRECTORS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 25 June 2001
Appointed Date: 30 April 2001
Director
ST JAMES DIRECTORS LIMITED
Resigned: 25 June 2001
Appointed Date: 30 April 2001
COVERDALE HOMES LIMITED Events
22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
28 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
10 Jul 2001
Director resigned
10 Jul 2001
Secretary resigned
10 Jul 2001
New director appointed
10 Jul 2001
New secretary appointed;new director appointed
30 Apr 2001
Incorporation
18 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied
on 6 May 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property being 57 harbour road, seaton, devon…
6 November 2003
Debenture
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2001
Charge over deposits
Delivered: 25 July 2001
Status: Satisfied
on 10 January 2004
Persons entitled: Aib Group (UK) PLC
Description: Fixed charge over any sums deposited in any deposit account…
18 July 2001
Mortgage debenture
Delivered: 21 July 2001
Status: Satisfied
on 10 January 2004
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…