HAVISHAM HOMES LIMITED
MAIDENHEAD HAVISHAM DEVELOPMENTS SFS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6TB

Company number 08745227
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 6TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Andrew Thomas as a secretary on 17 February 2017; Director's details changed for Mr David Ellis Brownlow on 23 October 2013; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of HAVISHAM HOMES LIMITED are www.havishamhomes.co.uk, and www.havisham-homes.co.uk. The predicted number of employees is 210 to 220. The company’s age is twelve years and one months. Havisham Homes Limited is a Private Limited Company. The company registration number is 08745227. Havisham Homes Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of Havisham Homes Limited is Belmont Place Belmont Road Maidenhead Berkshire United Kingdom Sl6 6tb. The company`s financial liabilities are £0.87k. It is £-2352.23k against last year. The cash in hand is £257.6k. It is £135.44k against last year. And the total assets are £6291.82k, which is £1920.6k against last year. BROWNLOW, David Ellis is a Director of the company. RAWSON, Benjamin James is a Director of the company. WILSON, Douglas is a Director of the company. WILSON, Ronald is a Director of the company. Secretary THOMAS, Andrew has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


havisham homes Key Finiance

LIABILITIES £0.87k
-100%
CASH £257.6k
+110%
TOTAL ASSETS £6291.82k
+43%
All Financial Figures

Current Directors

Director
BROWNLOW, David Ellis
Appointed Date: 23 October 2013
62 years old
Director
RAWSON, Benjamin James
Appointed Date: 23 October 2013
38 years old
Director
WILSON, Douglas
Appointed Date: 23 October 2013
68 years old
Director
WILSON, Ronald
Appointed Date: 05 September 2016
71 years old

Resigned Directors

Secretary
THOMAS, Andrew
Resigned: 17 February 2017
Appointed Date: 23 October 2013
Director
JOHNSON, Michael Andrew
Resigned: 22 July 2016
Appointed Date: 23 October 2013
66 years old
Director
OVAL NOMINEES LIMITED
Resigned: 23 October 2013
Appointed Date: 23 October 2013

Persons With Significant Control

Havisham Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Satis Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVISHAM HOMES LIMITED Events

21 Feb 2017
Termination of appointment of Andrew Thomas as a secretary on 17 February 2017
07 Dec 2016
Director's details changed for Mr David Ellis Brownlow on 23 October 2013
07 Dec 2016
Confirmation statement made on 23 October 2016 with updates
06 Dec 2016
Director's details changed for Mr Douglas Wilson on 23 October 2013
06 Dec 2016
Director's details changed for Mr David Ellis Brownlow on 4 August 2014
...
... and 12 more events
28 Jan 2014
Change of share class name or designation
28 Jan 2014
Statement of capital following an allotment of shares on 18 December 2013
  • GBP 100
28 Jan 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2013
Termination of appointment of Oval Nominees Limited as a director
23 Oct 2013
Incorporation

HAVISHAM HOMES LIMITED Charges

28 February 2014
Charge code 0874 5227 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Havisham Developments Limited
Description: F/H land being the old fire station pound lane sonning…

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