HOMESTYLE PROPERTIES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 5AE

Company number 03145519
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address 48 HAMILTON STREET, BIRKENHEAD, MERSEYSIDE, CH41 5AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOMESTYLE PROPERTIES LIMITED are www.homestyleproperties.co.uk, and www.homestyle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homestyle Properties Limited is a Private Limited Company. The company registration number is 03145519. Homestyle Properties Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Homestyle Properties Limited is 48 Hamilton Street Birkenhead Merseyside Ch41 5ae. . MACKAY, Teresita is a Secretary of the company. MACKAY, Roderick Ross is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SHERLOCK, Subin has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKAY, Teresita
Appointed Date: 07 November 2007
Director
MACKAY, Roderick Ross
Appointed Date: 12 January 1996
74 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Secretary
SHERLOCK, Subin
Resigned: 07 November 2007
Appointed Date: 12 January 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996

Persons With Significant Control

Mr Roderick Ross Mackay
Notified on: 12 January 2017
74 years old
Nature of control: Has significant influence or control
Hamilton Compass Limited
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more

HOMESTYLE PROPERTIES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
26 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 46 more events
15 Feb 1996
Secretary resigned
15 Feb 1996
New secretary appointed
15 Feb 1996
New director appointed
15 Feb 1996
Registered office changed on 15/02/96 from: international house 31 church road hendon london NW4 4EB
12 Jan 1996
Incorporation

HOMESTYLE PROPERTIES LIMITED Charges

7 January 1997
Guarantee and debenture
Delivered: 14 January 1997
Status: Satisfied on 7 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1996
Legal charge
Delivered: 26 November 1996
Status: Satisfied on 7 December 2002
Persons entitled: Barclays Bank PLC
Description: 46 and 48 hamilton street and the former sites of 1 to 11…

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