SHELLEY HOMES BUILDERS LIMITED
WELLINGBOROUGH SHELLEY HOME BUILDERS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 3XQ

Company number 04540597
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address C/O 2, WINDERMERE DRIVE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 3XQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHELLEY HOMES BUILDERS LIMITED are www.shelleyhomesbuilders.co.uk, and www.shelley-homes-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Shelley Homes Builders Limited is a Private Limited Company. The company registration number is 04540597. Shelley Homes Builders Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Shelley Homes Builders Limited is C O 2 Windermere Drive Wellingborough Northamptonshire Nn8 3xq. The company`s financial liabilities are £80.71k. It is £0.98k against last year. The cash in hand is £1.35k. It is £-1.08k against last year. And the total assets are £1.52k, which is £-0.94k against last year. PRATT, Richard Keith is a Secretary of the company. MARETT, James Robert is a Director of the company. PRATT, Richard Keith is a Director of the company. PRATT, Ronald Dennis is a Director of the company. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AD VALOREM DIRECTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


shelley homes builders Key Finiance

LIABILITIES £80.71k
+1%
CASH £1.35k
-45%
TOTAL ASSETS £1.52k
-39%
All Financial Figures

Current Directors

Secretary
PRATT, Richard Keith
Appointed Date: 04 October 2002
Director
MARETT, James Robert
Appointed Date: 04 October 2002
52 years old
Director
PRATT, Richard Keith
Appointed Date: 04 October 2002
60 years old
Director
PRATT, Ronald Dennis
Appointed Date: 04 October 2002
60 years old

Resigned Directors

Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 September 2002
Appointed Date: 20 September 2002
Director
AD VALOREM DIRECTORS LTD
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr James Robert Marett
Notified on: 20 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Keith Pratt
Notified on: 20 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Dennis Pratt
Notified on: 20 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELLEY HOMES BUILDERS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 20 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 6
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
30 Oct 2002
New secretary appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
Registered office changed on 27/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Sep 2002
Incorporation

SHELLEY HOMES BUILDERS LIMITED Charges

15 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 ecton lane sywell northants. By way of fixed charge the…
21 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 loddington road cransley. By way of fixed charge the…

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