WILLIAM PATRICK HOMES LIMITED
ROSE HILL PROCTOR-BARRY ESTATES LIMITED

Hellopages » Greater London » Sutton » SM1 3HE

Company number 04258515
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of WILLIAM PATRICK HOMES LIMITED are www.williampatrickhomes.co.uk, and www.william-patrick-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. William Patrick Homes Limited is a Private Limited Company. The company registration number is 04258515. William Patrick Homes Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of William Patrick Homes Limited is 53 The Market Rose Hill Surrey Sm1 3he. The company`s financial liabilities are £18.33k. It is £0k against last year. . BARRY, Josephine Carol is a Director of the company. BARRY, William Patrick is a Director of the company. Secretary PROCTOR, Danny has been resigned. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director PROCTOR, Danny has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


william patrick homes Key Finiance

LIABILITIES £18.33k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARRY, Josephine Carol
Appointed Date: 22 October 2004
88 years old
Director
BARRY, William Patrick
Appointed Date: 25 July 2001
61 years old

Resigned Directors

Secretary
PROCTOR, Danny
Resigned: 01 January 2005
Appointed Date: 10 January 2003
Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 19 July 2015
Appointed Date: 12 July 2005
Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 10 January 2003
Appointed Date: 25 July 2001
Director
PROCTOR, Danny
Resigned: 01 January 2005
Appointed Date: 25 July 2001
57 years old
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 02 August 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mr William Barry
Notified on: 25 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM PATRICK HOMES LIMITED Events

27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
10 Feb 2016
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016
Termination of appointment of Sutton Secretarial Services Ltd as a secretary on 19 July 2015
...
... and 61 more events
20 Aug 2002
Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2002
New director appointed
04 Feb 2002
New director appointed
01 Oct 2001
Director resigned
25 Jul 2001
Incorporation

WILLIAM PATRICK HOMES LIMITED Charges

15 June 2011
Legal charge
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land & garages at 1-99 yellowpine…
25 April 2007
Legal mortgage
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and garages at lowe close hainault t/n EGL516498…
29 November 2006
Legal mortgage
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a site and garages at yellowpine way…
29 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a site and garages at lowe close, haniault…
25 January 2006
Legal mortgage
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at robinia close hainault essex,. With the benefit of…
30 November 2005
Legal mortgage
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at shepherds close south kings. With the benefit of…
12 January 2005
Legal mortgage
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjacent to 162-164 shafter road…
27 January 2004
Legal mortgage
Delivered: 14 February 2004
Status: Satisfied on 26 March 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h land at appleton way hornchurch essex. With the…
30 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2003
Legal mortgage
Delivered: 29 July 2003
Status: Satisfied on 21 April 2005
Persons entitled: Hsbc Bank PLC
Description: The property land and buildings at college road grays essex…

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