Company number 08203816
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address OFFICE SUITE 9, 55 PARK LANE, LONDON, W1K 1NA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of HODSON DEVELOPMENTS (CAMBERLEY) LIMITED are www.hodsondevelopmentscamberley.co.uk, and www.hodson-developments-camberley.co.uk. The predicted number of employees is 380 to 390. The company’s age is thirteen years and three months. Hodson Developments Camberley Limited is a Private Limited Company.
The company registration number is 08203816. Hodson Developments Camberley Limited has been working since 06 September 2012.
The present status of the company is Active. The registered address of Hodson Developments Camberley Limited is Office Suite 9 55 Park Lane London W1k 1na. The company`s financial liabilities are £249.3k. It is £-2193.15k against last year. The cash in hand is £48.18k. It is £-1184k against last year. And the total assets are £11394.09k, which is £-5874.2k against last year. MANIAN, Rama is a Secretary of the company. HODSON, Alan Derek is a Director of the company. HODSON, Thomas Steven is a Director of the company. The company operates in "Construction of domestic buildings".
hodson developments (camberley) Key Finiance
LIABILITIES
£249.3k
-90%
CASH
£48.18k
-97%
TOTAL ASSETS
£11394.09k
-35%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Alan Derek Hodson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
HODSON DEVELOPMENTS (CAMBERLEY) LIMITED Events
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Satisfaction of charge 2 in full
30 Oct 2015
Satisfaction of charge 4 in full
30 Oct 2015
Satisfaction of charge 082038160006 in full
...
... and 12 more events
05 Dec 2012
Particulars of a mortgage or charge / charge no: 3
09 Nov 2012
Duplicate mortgage certificatecharge no:2
07 Nov 2012
Particulars of a mortgage or charge / charge no: 2
03 Nov 2012
Particulars of a mortgage or charge / charge no: 1
06 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
22 October 2015
Charge code 0820 3816 0009
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: Freehold land at the duke of york london road camberley…
22 October 2015
Charge code 0820 3816 0008
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: Freehold land being 2 frimley road camberley title number…
22 October 2015
Charge code 0820 3816 0007
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: Freehold land being 2 frimley road camberley title number…
13 March 2015
Charge code 0820 3816 0006
Delivered: 25 March 2015
Status: Satisfied
on 30 October 2015
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
31 July 2013
Charge code 0820 3816 0005
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Psm Residential Finance Limited
Description: Notification of addition to or amendment of charge…
30 November 2012
Legal charge
Delivered: 6 December 2012
Status: Satisfied
on 30 October 2015
Persons entitled: Close Brothers Limited
Description: F/H land k/a 8-24 frimley road, york town, camberley…
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Psm Residential Finance Limited
Description: F/H land and buildings k/a 8,10 and 12 frimley road york…
1 November 2012
Mortgage debenture
Delivered: 7 November 2012
Status: Satisfied
on 30 October 2015
Persons entitled: Close Brothers Limited
Description: All that f/h land k/a the duke of york london road…
1 November 2012
Legal charge
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Psm Presidential Finance Limited
Description: F/H land and buildings k/a the duke of york, london road…