Company number 05082568
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, ENGLAND, OX7 5LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from 7 Newman Lane, Drayton Abingdon Oxfordshire OX14 4LP to Finsbury House New Street Chipping Norton OX7 5LL on 7 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S&H HOMES LTD are www.shhomes.co.uk, and www.s-h-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. S H Homes Ltd is a Private Limited Company.
The company registration number is 05082568. S H Homes Ltd has been working since 24 March 2004.
The present status of the company is Active. The registered address of S H Homes Ltd is Finsbury House New Street Chipping Norton England Ox7 5ll. . HARRISON, Janice Elizabeth is a Secretary of the company. HARRISON, Hayley Jane is a Director of the company. HARRISON, Stephen Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
S&H HOMES LTD Events
05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
07 Mar 2017
Registered office address changed from 7 Newman Lane, Drayton Abingdon Oxfordshire OX14 4LP to Finsbury House New Street Chipping Norton OX7 5LL on 7 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
03 Apr 2004
New director appointed
03 Apr 2004
New secretary appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
24 Mar 2004
Incorporation
11 May 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 98 west way oxford. By way of fixed charge the benefit of…
20 September 2006
Debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2005
Legal charge
Delivered: 15 September 2005
Status: Satisfied
on 21 April 2007
Persons entitled: National Westminster Bank PLC
Description: 62 yarnells hill oxford. By way of fixed charge the benefit…
28 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied
on 8 March 2005
Persons entitled: National Westminster Bank PLC
Description: 3 landsdowne road dry sandford oxon. By way of fixed charge…