EXECUTIVE HOMES PROPERTIES LTD
CHESTER


Company number 09236759
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address CHESHIRE OAKS FISHERIES STRAWBERRY WAY WEST, BACKFORD, CHESTER, CHESHIRE, CH16PN
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 twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; RP04 CS01 second filing CS01 26/09/2016 shareholder information; Confirmation statement made on 26 September 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 12/10/2016 . The most likely internet sites of EXECUTIVE HOMES PROPERTIES LTD are www.executivehomesproperties.co.uk, and www.executive-homes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Executive Homes Properties Ltd is a Private Limited Company. The company registration number is 09236759. Executive Homes Properties Ltd has been working since 26 September 2014. The present status of the company is Active. The registered address of Executive Homes Properties Ltd is Cheshire Oaks Fisheries Strawberry Way West Backford Chester Cheshire Ch16pn. . SIMPSON, Michael is a Director of the company. LADRO LTD is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SIMPSON, Michael
Appointed Date: 26 September 2014
73 years old

Director
LADRO LTD
Appointed Date: 06 April 2016

Persons With Significant Control

Ladro Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXECUTIVE HOMES PROPERTIES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
RP04 CS01 second filing CS01 26/09/2016 shareholder information
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 12/10/2016

11 May 2016
Appointment of Ladro Ltd as a director on 6 April 2016
26 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 2 more events
28 Sep 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
28 Sep 2015
Purchase of own shares.
16 Jul 2015
Registration of charge 092367590002, created on 14 July 2015
15 Jul 2015
Registration of charge 092367590001, created on 8 July 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

EXECUTIVE HOMES PROPERTIES LTD Charges

14 July 2015
Charge code 0923 6759 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 2C,3A,3B,3C,4A,4B,4C & 2B at 1-4 mersey terrace lower…
8 July 2015
Charge code 0923 6759 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…