Company number 08718460
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address HARRISON BEALE & OWEN HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
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 ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of HOMEMAKER LETTINGS (EARLSDON) LTD are www.homemakerlettingsearlsdon.co.uk, and www.homemaker-lettings-earlsdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homemaker Lettings Earlsdon Ltd is a Private Limited Company.
The company registration number is 08718460. Homemaker Lettings Earlsdon Ltd has been working since 04 October 2013.
The present status of the company is Active. The registered address of Homemaker Lettings Earlsdon Ltd is Harrison Beale Owen Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. . MCMULLAN, Kevin is a Director of the company. MCMULLAN, Nora Maria is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Kevin Mcmullan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nora Maria Mcmullan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOMEMAKER LETTINGS (EARLSDON) LTD Events
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
16 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
06 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
06 Oct 2014
Director's details changed for Mr Kevin Mcmullan on 6 October 2014
06 Oct 2014
Director's details changed for Mrs Nora Maria Mcmullan on 6 October 2014
17 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04