Company number 04500341
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 46 NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AP01 previously delivered to Companies House
ANNOTATION
Clarification second filed AP01 for deborah turner
. The most likely internet sites of PRINCETON HOMES LIMITED are www.princetonhomes.co.uk, and www.princeton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Princeton Homes Limited is a Private Limited Company.
The company registration number is 04500341. Princeton Homes Limited has been working since 01 August 2002.
The present status of the company is Active. The registered address of Princeton Homes Limited is 46 New Park Street Devizes Wiltshire Sn10 1dt. . TURNER, Deborah is a Secretary of the company. TURNER, Andrew Colin is a Director of the company. TURNER, Deborah Ann is a Director of the company. Secretary TURNER, Deborah Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director TURNER, Deborah Ann has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Mr Andrew Colin Turner
Notified on: 30 June 2016
68 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Princeton Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
PRINCETON HOMES LIMITED Events
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Second filing of AP01 previously delivered to Companies House
-
ANNOTATION
Clarification second filed AP01 for deborah turner
17 Feb 2016
Appointment of Mrs Deborah Ann Turner as a director on 1 February 2016
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/03/2016
02 Dec 2015
Appointment of Mrs Deborah Turner as a secretary on 1 December 2015
...
... and 50 more events
12 Aug 2002
Secretary resigned
12 Aug 2002
New secretary appointed
12 Aug 2002
New director appointed
12 Aug 2002
Registered office changed on 12/08/02 from: 31 corsham street london N1 6DR
01 Aug 2002
Incorporation
26 October 2012
Debenture
Delivered: 27 October 2012
Status: Satisfied
on 1 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2012
Legal charge
Delivered: 27 October 2012
Status: Satisfied
on 1 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 136-142 london road, chippenham and…
27 June 2008
Charge of deposit
Delivered: 4 July 2008
Status: Satisfied
on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £15,000 credited to account…
22 December 2006
Legal charge
Delivered: 10 January 2007
Status: Satisfied
on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land edged in red on two transfers of even date made…
10 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied
on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land at 1 goose street southwick trowbridge wiltshire. By…
11 July 2003
Legal charge
Delivered: 15 July 2003
Status: Satisfied
on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at 37A union street melksham…
7 February 2003
Legal charge
Delivered: 11 February 2003
Status: Satisfied
on 8 June 2004
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to drum lane house tockenham wiltshire. By…