COUNTRY HOMES SUSSEX LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8JJ

Company number 02928538
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address COUNSELLS, 49 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Termination of appointment of Carol Ann Grove as a director on 8 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COUNTRY HOMES SUSSEX LIMITED are www.countryhomessussex.co.uk, and www.country-homes-sussex.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and seven months. Country Homes Sussex Limited is a Private Limited Company. The company registration number is 02928538. Country Homes Sussex Limited has been working since 13 May 1994. The present status of the company is Active. The registered address of Country Homes Sussex Limited is Counsells 49 Smithbrook Kilns Cranleigh Surrey Gu6 8jj. The company`s financial liabilities are £117.37k. It is £-6.56k against last year. The cash in hand is £4.52k. It is £-31.21k against last year. And the total assets are £652.63k, which is £216.84k 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 GROVE, Carol Ann has been resigned. Director WHITMORE, John Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


country homes sussex Key Finiance

LIABILITIES £117.37k
-6%
CASH £4.52k
-88%
TOTAL ASSETS £652.63k
+49%
All Financial Figures

Current Directors

Secretary
GROVE, Brian Anthony
Appointed Date: 09 June 1994
Director
GROVE, Brian Anthony
Appointed Date: 09 June 1994
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 1994
Appointed Date: 13 May 1994
Director
GROVE, Carol Ann
Resigned: 08 December 2016
Appointed Date: 01 April 2008
80 years old
Director
WHITMORE, John Richard
Resigned: 31 October 2007
Appointed Date: 09 June 1994
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 June 1994
Appointed Date: 13 May 1994

Persons With Significant Control

Mr Brian Anthony Grove
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

COUNTRY HOMES SUSSEX LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
17 Jan 2017
Termination of appointment of Carol Ann Grove as a director on 8 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
29 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1994
Registered office changed on 17/06/94 from: classic house 174-180 old street london EC1V 9BP
17 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1994
Company name changed eggshell (281) LIMITED\certificate issued on 13/06/94
13 May 1994
Incorporation

COUNTRY HOMES SUSSEX LIMITED Charges

1 July 2008
Legal mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Associated Property Owners Limited
Description: F/H land k/a 251-263 (odd numbers), epsom road, merrow…
1 July 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The freehold property known as 251-263 (odd numbers), epsom…
20 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Associated Property Owners Limited
Description: F/H 10 echo pit road guilford surrey t/n SY263651 and all…
20 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property 10 echo pit road guildford surrey t/no SY26351…
11 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 29 catisfield road fareham t/no HP432478…
4 November 2005
Legal charge
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All the f/h property being manor road and land adjoining…
27 July 2005
Legal charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land to the rear of 6 high street bramley surrey by way…
31 March 2005
Letter of set off
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies now or hereafter standing to the credit of any…
31 March 2005
Floating charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H k/a 1 eastgate gardens guildford surrey t/no SY581634…
31 July 1998
Legal charge
Delivered: 3 August 1998
Status: Satisfied on 21 September 2000
Persons entitled: Skelhurst Limited
Description: By way of specific equitable charge all the f/h property…
31 July 1998
Fixed and floating charge
Delivered: 1 August 1998
Status: Satisfied on 21 September 2000
Persons entitled: Plt Limited
Description: F/H property k/a land adjoining 145 college road southwate…
27 February 1997
Fixed charge
Delivered: 6 March 1997
Status: Satisfied on 30 July 1998
Persons entitled: Plt Limited
Description: F/H land & property k/a 1 park crescent selsey west sussex.
18 October 1994
Supplemental fixed charge
Delivered: 20 October 1994
Status: Satisfied on 30 July 1998
Persons entitled: Plt Limited
Description: F/H land and buildings k/a the old coalyard, cocking, west…
15 July 1994
Fixed and floating charge
Delivered: 28 July 1994
Status: Satisfied on 30 July 1998
Persons entitled: Plt Limited
Description: First fixed charge over the f/h and l/h property of the…

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