CARENE HOMES LIMITED
SUFFOLK


Company number 02808953
Status Active
Incorporation Date 14 April 1993
Company Type Private Limited Company
Address 4 DITTON CLOSE, NEWMARKET, SUFFOLK
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 99 . The most likely internet sites of CARENE HOMES LIMITED are www.carenehomes.co.uk, and www.carene-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Carene Homes Limited is a Private Limited Company. The company registration number is 02808953. Carene Homes Limited has been working since 14 April 1993. The present status of the company is Active. The registered address of Carene Homes Limited is 4 Ditton Close Newmarket Suffolk. . CURTIS, Irene is a Secretary of the company. CURTIS, Irene is a Director of the company. CURTIS, Malcolm William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURTIS, Carole Ann has been resigned. Director CURTIS, Malcolm William has been resigned. Director CURTIS, Michael Henry has been resigned. Director PATERSON, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CURTIS, Irene
Appointed Date: 07 May 1993
Director
CURTIS, Irene
Appointed Date: 14 September 1994
70 years old
Director
CURTIS, Malcolm William
Appointed Date: 30 May 2002
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1993
Appointed Date: 14 April 1993
Director
CURTIS, Carole Ann
Resigned: 12 June 2002
Appointed Date: 14 September 1994
78 years old
Director
CURTIS, Malcolm William
Resigned: 14 September 1994
Appointed Date: 07 May 1993
72 years old
Director
CURTIS, Michael Henry
Resigned: 14 September 1994
Appointed Date: 08 June 1993
77 years old
Director
PATERSON, Michael John
Resigned: 31 March 1994
Appointed Date: 07 May 1993
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 1993
Appointed Date: 14 April 1993

Persons With Significant Control

Mr Malcolm William Curtis
Notified on: 6 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARENE HOMES LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 99
07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
15 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 99
...
... and 58 more events
14 Jun 1993
Secretary resigned;new director appointed
14 Jun 1993
Director resigned;new director appointed
14 Jun 1993
New secretary appointed;director resigned
14 Jun 1993
Registered office changed on 14/06/93 from: 2 baches street london N1 6UB
14 Apr 1993
Incorporation

CARENE HOMES LIMITED Charges

7 July 1995
Legal charge
Delivered: 18 July 1995
Status: Outstanding
Persons entitled: Edward George Woodbridge Molly Claire Woodbridge
Description: Piece of land at the rear of 44 west street isleham…
7 July 1995
Legal charge
Delivered: 18 July 1995
Status: Outstanding
Persons entitled: Frederick Harold Woolard
Description: Piece of land at rear of 42 west street isleham…
30 September 1994
Legal charge
Delivered: 4 October 1994
Status: Outstanding
Persons entitled: West Street Developments Limited
Description: The site of twelve new dwellings being erected on land off…

Similar Companies

CARENDALE LIMITED CARENDEN LIMITED CARENE PROPERTIES LLP CARENEED NEWS LIMITED CARENET LIMITED CARENET SERVICES LIMITED CARENET SYSTEMS LTD