EVOLUTION (SOUTH) HOMES LTD
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 09717371
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address 3-4 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, ENGLAND, SO51 8JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 31 August 2016 to 30 June 2016; Appointment of receiver or manager; Appointment of receiver or manager. The most likely internet sites of EVOLUTION (SOUTH) HOMES LTD are www.evolutionsouthhomes.co.uk, and www.evolution-south-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution South Homes Ltd is a Private Limited Company. The company registration number is 09717371. Evolution South Homes Ltd has been working since 04 August 2015. The present status of the company is Active. The registered address of Evolution South Homes Ltd is 3 4 Eastwood Court Broadwater Road Romsey England So51 8jj. . FIELDS, Chris Ian is a Director of the company. FIELDS, Joshua David is a Director of the company. Director FIELDS, Ian David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FIELDS, Chris Ian
Appointed Date: 04 August 2015
37 years old
Director
FIELDS, Joshua David
Appointed Date: 10 January 2017
33 years old

Resigned Directors

Director
FIELDS, Ian David
Resigned: 05 January 2017
Appointed Date: 04 August 2015
60 years old

Persons With Significant Control

Mr Peter Fields
Notified on: 26 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Fields
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Fields
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION (SOUTH) HOMES LTD Events

09 Mar 2017
Previous accounting period shortened from 31 August 2016 to 30 June 2016
22 Feb 2017
Appointment of receiver or manager
22 Feb 2017
Appointment of receiver or manager
02 Feb 2017
Termination of appointment of Ian David Fields as a director on 5 January 2017
02 Feb 2017
Termination of appointment of Ian David Fields as a director on 5 January 2017
...
... and 3 more events
28 Jul 2016
Registration of charge 097173710003, created on 22 July 2016
28 Jul 2016
Registration of charge 097173710004, created on 22 July 2016
25 Jul 2016
Registration of charge 097173710001, created on 22 July 2016
25 Jul 2016
Registration of charge 097173710002, created on 22 July 2016
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EVOLUTION (SOUTH) HOMES LTD Charges

22 July 2016
Charge code 0971 7371 0004
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Clearwell Capital Limited
Description: Contains fixed charge…
22 July 2016
Charge code 0971 7371 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Clearwell Capital Limited
Description: F/H property k/a 16 botley road park gate southampton &…
22 July 2016
Charge code 0971 7371 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Business Lending Residential Funding Limited
Description: Future acquired real property and intellectual property and…
22 July 2016
Charge code 0971 7371 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Business Lending Residential Funding Limited
Description: The freehold property known as 16 botley road park gate…

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