CHARLES MARTIN HOMES LIMITED
BROMSGROVE

Hellopages » Worcestershire » Wychavon » B60 4HR

Company number 04604781
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address BROADACRES FARM FOREST LANE, HANBURY, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4HR
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 22 st Johns Street Bromsgrove Worcestershire B61 8QY to Broadacres Farm Forest Lane Hanbury Bromsgrove Worcestershire B60 4HR on 20 January 2016. The most likely internet sites of CHARLES MARTIN HOMES LIMITED are www.charlesmartinhomes.co.uk, and www.charles-martin-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Charles Martin Homes Limited is a Private Limited Company. The company registration number is 04604781. Charles Martin Homes Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Charles Martin Homes Limited is Broadacres Farm Forest Lane Hanbury Bromsgrove Worcestershire United Kingdom B60 4hr. The company`s financial liabilities are £4.73k. It is £-21.65k against last year. And the total assets are £268.76k, which is £-77.58k against last year. BROADBENT, William David Mcdonald is a Secretary of the company. BROADBENT, William David Mcdonald is a Director of the company. GREEN, Rodney is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


charles martin homes Key Finiance

LIABILITIES £4.73k
-83%
CASH n/a
TOTAL ASSETS £268.76k
-23%
All Financial Figures

Current Directors

Secretary
BROADBENT, William David Mcdonald
Appointed Date: 29 November 2002
Director
BROADBENT, William David Mcdonald
Appointed Date: 29 November 2002
66 years old
Director
GREEN, Rodney
Appointed Date: 29 November 2002
69 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr William David Mcdonald Broadbent
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Green
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES MARTIN HOMES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
20 Jan 2016
Registered office address changed from 22 st Johns Street Bromsgrove Worcestershire B61 8QY to Broadacres Farm Forest Lane Hanbury Bromsgrove Worcestershire B60 4HR on 20 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 36 more events
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed
16 Dec 2002
New director appointed
16 Dec 2002
Registered office changed on 16/12/02 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
29 Nov 2002
Incorporation

CHARLES MARTIN HOMES LIMITED Charges

26 June 2012
Mortgage
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Land at 14 feckenham road, ashwood bank redditch t/no…
22 June 2012
Debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at tidbury lane/walkwood road redditch. By way of…
29 November 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 14/16 feckenham road astwood bank redditch,. By way…
4 March 2004
Legal charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the bungalow brockhill lane redditch…
11 August 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at brook house farm aston on…
1 August 2003
Debenture
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Legal charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and property situate at tores close site…

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