CATHEDRAL HOMES (SOUTHERN) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 05105617
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 . The most likely internet sites of CATHEDRAL HOMES (SOUTHERN) LIMITED are www.cathedralhomessouthern.co.uk, and www.cathedral-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cathedral Homes Southern Limited is a Private Limited Company. The company registration number is 05105617. Cathedral Homes Southern Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Cathedral Homes Southern Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . LOMAS, Robin Keith is a Secretary of the company. LOMAS, Robin Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKEMORE, Nicholas Robert has been resigned. Director FARQUHARSON, Roger has been resigned. Director LOMAS, Ian Paul has been resigned. Director ROBERTS, David John has been resigned. Director SAWERS, Nigel Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOMAS, Robin Keith
Appointed Date: 19 April 2004
Director
LOMAS, Robin Keith
Appointed Date: 19 April 2004
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Director
BLAKEMORE, Nicholas Robert
Resigned: 07 July 2004
Appointed Date: 19 April 2004
68 years old
Director
FARQUHARSON, Roger
Resigned: 22 September 2008
Appointed Date: 23 October 2007
58 years old
Director
LOMAS, Ian Paul
Resigned: 13 February 2012
Appointed Date: 14 July 2004
60 years old
Director
ROBERTS, David John
Resigned: 31 March 2015
Appointed Date: 02 November 2004
58 years old
Director
SAWERS, Nigel Charles
Resigned: 22 September 2008
Appointed Date: 19 April 2004
71 years old

Persons With Significant Control

Mr Robin Keith Lomas
Notified on: 19 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Cathedral Homes (Uk) Ltd
Notified on: 19 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CATHEDRAL HOMES (SOUTHERN) LIMITED Events

25 Apr 2017
Confirmation statement made on 18 April 2017 with updates
10 Apr 2017
Accounts for a dormant company made up to 30 June 2016
12 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
13 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
...
... and 35 more events
30 Jul 2004
New director appointed
29 Jul 2004
Director resigned
19 May 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
19 Apr 2004
Secretary resigned
19 Apr 2004
Incorporation

CATHEDRAL HOMES (SOUTHERN) LIMITED Charges

1 October 2004
Legal charge
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as heathcroft brockenhurst road south…
1 October 2004
Legal charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Middlearth Investments Limited
Description: Heathcroft brockenhurst road south ascot.
18 August 2004
Debenture
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CATHEDRAL HOMES (NORTH LONDON) LIMITED CATHEDRAL HOMES (SOUTH BUCKS) LTD CATHEDRAL HOMES (THAMES VALLEY) LIMITED CATHEDRAL HOMES (U.K.) LIMITED CATHEDRAL HOMES LIMITED CATHEDRAL HOTELS (HOLDINGS) LIMITED CATHEDRAL HOTELS LIMITED