LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED
WORCESTER LIONCOURT HOMES (NORTON PARK) LIMITED LIONCOURT HOMES (DEVELOPMENT NO. 1) LIMITED

Hellopages » Worcestershire » Worcester » WR4 9FN

Company number 05881479
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 3 APEX PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Registration of charge 058814790020, created on 2 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED are www.lioncourthomesdevelopmentno1.co.uk, and www.lioncourt-homes-development-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Lioncourt Homes Development No 1 Limited is a Private Limited Company. The company registration number is 05881479. Lioncourt Homes Development No 1 Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Lioncourt Homes Development No 1 Limited is 3 Apex Park Wainwright Road Worcester Wr4 9fn. . CHANDLER, Neil is a Secretary of the company. ANDREWS, David is a Director of the company. CHANDLER, Neil is a Director of the company. COLE, Colin James is a Director of the company. TUNNEY, Michael is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. Director ROWANSEC LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHANDLER, Neil
Appointed Date: 21 July 2006
Director
ANDREWS, David
Appointed Date: 21 July 2006
64 years old
Director
CHANDLER, Neil
Appointed Date: 21 July 2006
70 years old
Director
COLE, Colin James
Appointed Date: 21 July 2006
67 years old
Director
TUNNEY, Michael
Appointed Date: 21 July 2006
73 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 21 July 2006
Appointed Date: 19 July 2006
Director
ROWAN FORMATIONS LIMITED
Resigned: 21 July 2006
Appointed Date: 19 July 2006
Director
ROWANSEC LIMITED
Resigned: 21 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Lioncourt Homes Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED Events

02 Oct 2016
Full accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Dec 2015
Registration of charge 058814790020, created on 2 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Sep 2015
Full accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
...
... and 54 more events
27 Jul 2006
Secretary resigned;director resigned
27 Jul 2006
Director resigned
27 Jul 2006
New secretary appointed;new director appointed
27 Jul 2006
New director appointed
19 Jul 2006
Incorporation

LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED Charges

2 December 2015
Charge code 0588 1479 0020
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land to rear of 43 and 45 new road water orton warwickshire…
30 October 2014
Charge code 0588 1479 0019
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south-west side of sommerfield road, trench…
11 September 2014
Charge code 0588 1479 0018
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Part of the land off pool farm avenue and at leegomery…
8 September 2014
Charge code 0588 1479 0017
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land k/a spring cottage noose lane willenhall (previously…
11 July 2014
Charge code 0588 1479 0016
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land to the rear of 29 to 41 new road water orton…
23 April 2014
Charge code 0588 1479 0015
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a land and buildings on the south east side…
21 March 2014
Charge code 0588 1479 0014
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ivetsey road wheaton aston stafford t/no SF560280…
3 February 2014
Charge code 0588 1479 0013
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 121 hadley park road, leegomery, telford, shropshire and…
23 December 2013
Charge code 0588 1479 0012
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south side of delph road, brierley hill t/no…
2 December 2013
Charge code 0588 1479 0011
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 47-65 (odd numbers) tasker street walsall t/no WM195098…
14 October 2013
Charge code 0588 1479 0010
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of shinehill lane south littleton…
23 August 2013
Charge code 0588 1479 0009
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of warston drive and to the north of…
23 August 2013
Charge code 0588 1479 0008
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at amphlett way, wychbold, droiteich, t/nos: WR143745…
23 August 2013
Charge code 0588 1479 0007
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at grooms alley, wellington, telford…
1 August 2013
Charge code 0588 1479 0006
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of scotts road…
1 August 2013
Charge code 0588 1479 0005
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 April 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 6 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north-west side of chillington way stoke on…
30 March 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 6 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Parcel B4 kingsway quedgeley gloucester t/n GR295447. By…
26 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 6 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Legal charge
Delivered: 10 January 2007
Status: Satisfied on 19 March 2011
Persons entitled: Taylor Woodrow Developments Limited
Description: F/H property k/a area e norton park stoke on trent.

Similar Companies

LIONCOURT HOMES (DEVELOPMENT NO. 3) LIMITED LIONCOURT HOMES (DEVELOPMENT NO. 5) LIMITED LIONCOURT HOMES (DEVELOPMENT NO.10) LIMITED LIONCOURT HOMES (DEVELOPMENT NO.14) LIMITED LIONCOURT HOMES (DEVELOPMENT NO.16) LIMITED LIONCOURT HOMES (DEVELOPMENT NO.17) LIMITED LIONCOURT HOMES (DEVELOPMENT NO.7) LIMITED