COUNTRY HOMES (TURRET HOUSE) LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8JJ

Company number 07219991
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address C/O, COUNSELLS, 48/50 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 twenty-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of COUNTRY HOMES (TURRET HOUSE) LIMITED are www.countryhomesturrethouse.co.uk, and www.country-homes-turret-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Country Homes Turret House Limited is a Private Limited Company. The company registration number is 07219991. Country Homes Turret House Limited has been working since 12 April 2010. The present status of the company is Active. The registered address of Country Homes Turret House Limited is C O Counsells 48 50 Smithbrook Kilns Cranleigh Surrey Gu6 8jj. . GROVE, Brian Anthony is a Director of the company. Director PFISTER, Charles Henry has been resigned. Director PARLIAMENT LANE NOMINEES LIMITED has been resigned. Director PARLIAMENT LANE NOMINEES LIMTED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GROVE, Brian Anthony
Appointed Date: 12 April 2010
79 years old

Resigned Directors

Director
PFISTER, Charles Henry
Resigned: 30 November 2010
Appointed Date: 12 April 2010
75 years old
Director
PARLIAMENT LANE NOMINEES LIMITED
Resigned: 10 December 2010
Appointed Date: 10 December 2010
Director
PARLIAMENT LANE NOMINEES LIMTED
Resigned: 28 April 2015
Appointed Date: 10 December 2010

Persons With Significant Control

Mr Brian Anthony Grove
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COUNTRY HOMES (TURRET HOUSE) LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jan 2016
Termination of appointment of Parliament Lane Nominees Limted as a director on 28 April 2015
...
... and 18 more events
15 Jan 2011
Particulars of a mortgage or charge / charge no: 2
15 Jan 2011
Particulars of a mortgage or charge / charge no: 1
06 Dec 2010
Termination of appointment of Charles Pfister as a director
15 Apr 2010
Registered office address changed from , Braemar 3 Jenner Road, Guildford, Surrey, GU1 3AQ, United Kingdom on 15 April 2010
12 Apr 2010
Incorporation

COUNTRY HOMES (TURRET HOUSE) LIMITED Charges

14 January 2011
Legal charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Link Holdings (Gibraltar) Limited
Description: F/H land and buildings k/a turret house 1 jenner road…
14 January 2011
Charge
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Areawise Limited
Description: The sum of £400,000 held in an escrow account.
14 January 2011
Mortgage debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Legal charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a turret house 1 jenner road guildford…

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