GHE HOMES LTD
NEWBURY GRANGE HOMES BERKSHIRE LTD.

Hellopages » Berkshire » West Berkshire » RG14 5SJ

Company number 05521098
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 21 KINGFISHER COURT, NEWBURY, BERKSHIRE, ENGLAND, RG14 5SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Ryan O'neal Davis as a director on 10 January 2017; Termination of appointment of Linda Ann Davis as a director on 10 January 2017. The most likely internet sites of GHE HOMES LTD are www.ghehomes.co.uk, and www.ghe-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.4 miles; to Kintbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghe Homes Ltd is a Private Limited Company. The company registration number is 05521098. Ghe Homes Ltd has been working since 28 July 2005. The present status of the company is Active. The registered address of Ghe Homes Ltd is 21 Kingfisher Court Newbury Berkshire England Rg14 5sj. . DAVIS, Ryan O'Neal is a Director of the company. DAVIS, Scott Gavin is a Director of the company. Secretary DAVIS, Linda Ann has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DAVIS, Howard John has been resigned. Director DAVIS, Linda Ann has been resigned. Director DAVIS, Ryan O'Neal has been resigned. Director WHITE, Tamalin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAVIS, Ryan O'Neal
Appointed Date: 10 January 2017
43 years old
Director
DAVIS, Scott Gavin
Appointed Date: 21 August 2012
49 years old

Resigned Directors

Secretary
DAVIS, Linda Ann
Resigned: 30 April 2008
Appointed Date: 28 July 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Director
DAVIS, Howard John
Resigned: 15 May 2008
Appointed Date: 28 July 2005
74 years old
Director
DAVIS, Linda Ann
Resigned: 10 January 2017
Appointed Date: 15 May 2008
74 years old
Director
DAVIS, Ryan O'Neal
Resigned: 01 August 2012
Appointed Date: 30 April 2008
43 years old
Director
WHITE, Tamalin
Resigned: 06 April 2009
Appointed Date: 30 April 2008
47 years old

Persons With Significant Control

Mr Scott Gavin Davis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHE HOMES LTD Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Jan 2017
Appointment of Mr Ryan O'neal Davis as a director on 10 January 2017
20 Jan 2017
Termination of appointment of Linda Ann Davis as a director on 10 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Registration of charge 055210980008, created on 3 October 2016
...
... and 42 more events
20 Feb 2007
Particulars of mortgage/charge
15 Jan 2007
Accounting reference date shortened from 31/07/06 to 31/03/06
15 Aug 2006
Return made up to 28/07/06; full list of members
28 Jul 2005
Secretary resigned
28 Jul 2005
Incorporation

GHE HOMES LTD Charges

3 October 2016
Charge code 0552 1098 0008
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lloyds bank PLC…
27 September 2016
Charge code 0552 1098 0007
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as engineering unit 3 sandleford…
4 December 2008
Legal mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 the old edwardian 5-7 island crescent newquay cornwall…
4 December 2008
Legal mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4 the old edwardian 5-7 island crescent newquay cornwall…
4 December 2008
Legal mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 the old edwardian 5-7 island crescent newquay cornwall…
4 December 2008
Legal mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 the old edwardian 5-7 island crescent newquay cornwall…
5 March 2007
Legal mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Edwardian hotel 3,5 & 7 island crescent newquay cornwall…
14 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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