Company number 03592162
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address COUNSELLS 49, SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43320 - Joinery installation
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 200
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED are www.countryhomessovereignharbour.co.uk, and www.country-homes-sovereign-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Country Homes Sovereign Harbour Limited is a Private Limited Company.
The company registration number is 03592162. Country Homes Sovereign Harbour Limited has been working since 03 July 1998.
The present status of the company is Active. The registered address of Country Homes Sovereign Harbour Limited is Counsells 49 Smithbrook Kilns Cranleigh Surrey Gu6 8jj. The company`s financial liabilities are £11.33k. It is £0k against last year. The cash in hand is £0.31k. It is £0k against last year. And the total assets are £31.9k, which is £0k against last year. GROVE, Brian Anthony is a Secretary of the company. GROVE, Brian Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEER, Paul Allan has been resigned. Director FISHER, Andrew Leslie has been resigned. Director KUELSHEIMER, Leslie Claude has been resigned. Director WHITMORE, John Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
country homes (sovereign harbour) Key Finiance
LIABILITIES
£11.33k
CASH
£0.31k
TOTAL ASSETS
£31.9k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 1998
Appointed Date: 03 July 1998
Director
BEER, Paul Allan
Resigned: 21 April 2004
Appointed Date: 04 January 1999
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 1998
Appointed Date: 03 July 1998
COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
03 Sep 1998
New director appointed
03 Sep 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Aug 1998
Company name changed lornward LIMITED\certificate issued on 20/08/98
19 Aug 1998
Registered office changed on 19/08/98 from: 6-8 underwood street london N1 7JQ
03 Jul 1998
Incorporation
25 September 2000
Mortgage
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Petroport Limited
Description: F/Hold property known as sovereign harbour,eastbourne; t/no…
28 April 1999
Letter of set off
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
28 April 1999
Debenture
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertakings and assets of…
28 April 1999
Legal charge
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land at sovereign harbour eastbourne. Together with all…