UNIQUE HOMES SW HOLDINGS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 07471171
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, ENGLAND, TA4 1EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on 28 March 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of UNIQUE HOMES SW HOLDINGS LIMITED are www.uniquehomesswholdings.co.uk, and www.unique-homes-sw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Unique Homes Sw Holdings Limited is a Private Limited Company. The company registration number is 07471171. Unique Homes Sw Holdings Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Unique Homes Sw Holdings Limited is Rumwell Hall Rumwell Taunton Somerset England Ta4 1el. . PIDGEON, Julian Christopher Roy is a Director of the company. PIDGEON, Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PIDGEON, Julian Christopher Roy
Appointed Date: 15 December 2010
81 years old
Director
PIDGEON, Michael
Appointed Date: 10 February 2011
55 years old

Persons With Significant Control

Julian Christopher Roy Pidgeon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Michael Pidgeon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE HOMES SW HOLDINGS LIMITED Events

28 Mar 2017
Registered office address changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on 28 March 2017
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 5 April 2016
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 750,000
08 Jul 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 19 more events
07 Mar 2011
Solvency statement dated 10/02/11
07 Mar 2011
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010
Incorporation

UNIQUE HOMES SW HOLDINGS LIMITED Charges

31 January 2014
Charge code 0747 1171 0003
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 5 standfast place nerrols farm taunton somerset…
31 January 2014
Charge code 0747 1171 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 61 mill house road, norton fitzwarren, taunton…
17 November 2013
Charge code 0747 1171 0001
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

UNIQUE HOMES LONDON LIMITED UNIQUE HOMES NO 2 LIMITED UNIQUE HOMES SW LIMITED UNIQUE HOMES TAUNTON LIMITED UNIQUE HOMEWARE LTD UNIQUE HORIZON LIMITED UNIQUE HOSPITALITY MANAGEMENT LIMITED