Company number 04017395
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of AVICAM HOMES LIMITED are www.avicamhomes.co.uk, and www.avicam-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avicam Homes Limited is a Private Limited Company.
The company registration number is 04017395. Avicam Homes Limited has been working since 14 June 2000.
The present status of the company is Active. The registered address of Avicam Homes Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . BROXHOLME, Matthew Charles is a Secretary of the company. BUSH, Stephen James is a Director of the company. HEALY, David Thomas is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BIRD, Nicholas John has been resigned. Secretary BUSH, Louise has been resigned. Director BIRD, Nicholas John has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Secretary
BUSH, Louise
Resigned: 05 March 2007
Appointed Date: 14 June 2000
Persons With Significant Control
Kim Howell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Margaret Leamon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVICAM HOMES LIMITED Events
9 September 2008
Legal charge
Delivered: 26 September 2008
Status: Satisfied
on 7 March 2009
Persons entitled: Luke Halestrap
Description: F/H cedarwood lower farm road effingham t/no SY77223.
9 September 2008
Legal charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Cedarwood lower farm road effingham t/no SY77223 see image…
25 February 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied
on 14 February 2009
Persons entitled: Investec Bank (UK) Limited
Description: 92 fairmile lane, cobham t/no. SY466353 by way of fixed…
22 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The property known as part of 7 woodpecker close cobham…
22 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: John Patrick Boylan and Deirdre Margaret Boylan
Description: Plot at woodpecker close cobham surrey.
6 June 2007
Legal charge
Delivered: 9 June 2007
Status: Satisfied
on 13 June 2008
Persons entitled: David Gorton
Description: Marin 92 fairmile lane cobham surrey t/n SY466353.
17 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being orchard cottage silkmore lane west horsley…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied
on 13 June 2008
Persons entitled: Rodd Properties Limited
Description: 15 blandford road, teddington, middlesex t/no. MX411911.
8 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied
on 13 June 2008
Persons entitled: Richard Mark Smith
Description: F/H property k/a 15 blandford road teddington middlesex…
12 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: F/H 29 lower green road esher surrey by way of fixed charge…
11 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Luke Halestrap
Description: F/H property k/a cedarwood, lower farm road, effingham…
4 November 2005
Deed of charge
Delivered: 5 November 2005
Status: Satisfied
on 14 September 2006
Persons entitled: Capital Home Loans Limited
Description: Property k/a cherwyn ockham road south east horsley…
31 October 2005
Legal charge
Delivered: 8 November 2005
Status: Satisfied
on 30 March 2006
Persons entitled: Rodd Properties Limited
Description: All that f/h property k/a 15 blandford road, teddington…
18 October 2005
Legal charge
Delivered: 26 October 2005
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: The property k/a 3 pony chase knipp hill cobham and 46…
9 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: By way of legal mortgage the f/h property k/a merrydown…
7 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: The property k/a the laurels, miles lane, cobham, surrey…
12 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being chattertons, fairbourne, fairmile lane…
16 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied
on 9 February 2006
Persons entitled: Richard Joseph Sadler and Angela Sadler
Description: The rear of the oval 14 pony chase cobham surrey t/n…
16 October 2003
Charge
Delivered: 31 October 2003
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: An agreement dated 16 october 2003 made between (1) richard…
16 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: F/H property land at the rear of 16 pony chase, knipp hill…
16 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: F/H property land at the rear and side of 14 pony chase…
10 January 2003
Legal charge
Delivered: 16 January 2003
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h property k/a 233 portsmouth road cobham by way…
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: The sum of £7,500 in the separate designated deposit…
17 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h property k/a 23 bray road stoke d'abernon…
6 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: All that freehold property known as 30 bray road, stoke…
21 June 2001
Legal charge
Delivered: 29 June 2001
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a the griffin knipp hill cobham surrey by…
12 January 2001
Legal charge
Delivered: 19 January 2001
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: F/H 189 portsmouth road cobham surrey KT11 1JR…
8 September 2000
Legal charge
Delivered: 12 September 2000
Status: Satisfied
on 13 June 2008
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 191 portsmouth road cobham t/n…