BARKHAM HOMES LIMITED
BERKS

Hellopages » Berkshire » Wokingham » RG41 4DF

Company number 05105659
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 12 LIMMER CLOSE, WOKINGHAM, BERKS, RG41 4DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption full accounts made up to 31 August 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of BARKHAM HOMES LIMITED are www.barkhamhomes.co.uk, and www.barkham-homes.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and eight months. The distance to to Blackwater Rail Station is 6.5 miles; to Camberley Rail Station is 7.3 miles; to Fleet Rail Station is 8.1 miles; to Farnborough North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barkham Homes Limited is a Private Limited Company. The company registration number is 05105659. Barkham Homes Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Barkham Homes Limited is 12 Limmer Close Wokingham Berks Rg41 4df. The company`s financial liabilities are £1155.13k. It is £1155.13k against last year. And the total assets are £2017.65k, which is £635.42k against last year. BLAIR, Caroline Anne is a Secretary of the company. BLAIR, Caroline Anne is a Director of the company. BLAIR, Nicholas Derek Assheton is a Director of the company. Secretary BLAIR, Nicholas Derek Assheton has been resigned. The company operates in "Development of building projects".


barkham homes Key Finiance

LIABILITIES £1155.13k
CASH n/a
TOTAL ASSETS £2017.65k
+45%
All Financial Figures

Current Directors

Secretary
BLAIR, Caroline Anne
Appointed Date: 11 February 2005

Director
BLAIR, Caroline Anne
Appointed Date: 19 April 2004
60 years old

Director
BLAIR, Nicholas Derek Assheton
Appointed Date: 11 February 2005
62 years old

Resigned Directors

Secretary
BLAIR, Nicholas Derek Assheton
Resigned: 14 February 2005
Appointed Date: 19 April 2004

Persons With Significant Control

Mr Nicholas Derek Assheton Blair
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mrs Caroline Anne Blair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BARKHAM HOMES LIMITED Events

27 Apr 2017
Confirmation statement made on 19 April 2017 with updates
23 Mar 2017
Total exemption full accounts made up to 31 August 2016
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Registration of charge 051056590010, created on 12 August 2015
...
... and 32 more events
10 May 2005
Accounting reference date extended from 30/04/05 to 31/08/05
10 May 2005
Return made up to 19/04/05; full list of members
  • 363(288) ‐ Secretary resigned

07 Mar 2005
New director appointed
07 Mar 2005
New secretary appointed
19 Apr 2004
Incorporation

BARKHAM HOMES LIMITED Charges

12 August 2015
Charge code 0510 5659 0010
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land on the…
15 August 2013
Charge code 0510 5659 0009
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 kiln ride finchampstead wokingham t/no BK453423…
25 April 2013
Charge code 0510 5659 0008
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 February 2012
Legal charge
Delivered: 10 February 2012
Status: Satisfied on 25 January 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of barkham street barkham wokingham…
11 January 2012
Legal charge
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of barkham street barkham wokingham…
29 October 2010
Legal charge
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 153 nine mile ride wokingham.
25 June 2008
Legal charge
Delivered: 3 July 2008
Status: Satisfied on 5 September 2009
Persons entitled: National Westminster Bank PLC
Description: Kiln ride finchampstead berkshire by way of fixed charge…
25 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oakdene house old welmore yateley hampshire. By way of…