ALFRED HOMES LIMITED
HIGH WYCOMBE SHOO 459 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 06901856
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address LUNAR HOUSE MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 069018560025, created on 13 February 2017; Registration of charge 069018560024, created on 13 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ALFRED HOMES LIMITED are www.alfredhomes.co.uk, and www.alfred-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfred Homes Limited is a Private Limited Company. The company registration number is 06901856. Alfred Homes Limited has been working since 11 May 2009. The present status of the company is Active. The registered address of Alfred Homes Limited is Lunar House Mercury Park Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . MARTIN, Christopher Giles is a Secretary of the company. CROSSLEY, Stuart James is a Director of the company. JOSLIN, Gregg Clifford is a Director of the company. MARTIN, Christopher Giles is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director AYRES, Christopher Robert has been resigned. Director SADLER, Sian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MARTIN, Christopher Giles
Appointed Date: 22 June 2009

Director
CROSSLEY, Stuart James
Appointed Date: 22 June 2009
81 years old

Director
JOSLIN, Gregg Clifford
Appointed Date: 01 July 2009
49 years old

Director
MARTIN, Christopher Giles
Appointed Date: 22 June 2009
57 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 22 June 2009
Appointed Date: 11 May 2009

Director
AYRES, Christopher Robert
Resigned: 30 April 2012
Appointed Date: 30 April 2012
43 years old

Director
SADLER, Sian
Resigned: 22 June 2009
Appointed Date: 11 May 2009
57 years old

ALFRED HOMES LIMITED Events

13 Feb 2017
Registration of charge 069018560025, created on 13 February 2017
13 Feb 2017
Registration of charge 069018560024, created on 13 February 2017
03 Jan 2017
Full accounts made up to 31 March 2016
02 Nov 2016
Registration of charge 069018560023, created on 21 October 2016
  • ANNOTATION Clarification 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.

11 Aug 2016
Registration of charge 069018560022, created on 5 August 2016
...
... and 62 more events
29 Jun 2009
Appointment terminated secretary shoosmiths secretaries LIMITED
29 Jun 2009
Appointment terminated director sian sadler
29 Jun 2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
26 Jun 2009
Company name changed shoo 459 LIMITED\certificate issued on 26/06/09
11 May 2009
Incorporation

ALFRED HOMES LIMITED Charges

13 February 2017
Charge code 0690 1856 0025
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: All that freehold property known as 13 park road…
13 February 2017
Charge code 0690 1856 0024
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: All that freehold property known as 13 park road…
21 October 2016
Charge code 0690 1856 0023
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All that freehold property known as flowerdown cottage…
5 August 2016
Charge code 0690 1856 0022
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All that freehold property known as 49 chilbolton avenue…
20 July 2016
Charge code 0690 1856 0021
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 155 springvale road kings worthy winchester and land on the…
22 January 2016
Charge code 0690 1856 0020
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H land k/a sleepers hill house george eyston drive…
22 January 2016
Charge code 0690 1856 0019
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H land k/a sleepers hill house george eyston drive…
1 December 2015
Charge code 0690 1856 0016
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All that freehold property known as augustfield, charvil…
1 December 2015
Charge code 0690 1856 0015
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All that freehold property known as buchanans, deane down…
30 November 2015
Charge code 0690 1856 0018
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H 11 woodcote lane, purley t/no SGL214987…
30 November 2015
Charge code 0690 1856 0017
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H 11 woodcote lane, purley t/no SGL241987…
19 November 2015
Charge code 0690 1856 0014
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land k/a siam food gallery crown lane virginia…
15 May 2015
Charge code 0690 1856 0013
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: By way of legal mortgage all legal interest in 51…
3 February 2015
Charge code 0690 1856 0012
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: By way of legal mortgage all legal interest in 116…
3 February 2015
Charge code 0690 1856 0011
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: By way of legal mortgage all legal interest in 49…
3 October 2014
Charge code 0690 1856 0010
Delivered: 10 October 2014
Status: Satisfied on 7 December 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold land known as augustfield charvil lane sonning…
1 July 2014
Charge code 0690 1856 0009
Delivered: 5 July 2014
Status: Satisfied on 25 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 22A bereweeke avenue winchester t/no. HP746162…
9 May 2014
Charge code 0690 1856 0008
Delivered: 17 May 2014
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land known as alarth 53 dean lane winchester t/no…
1 August 2013
Charge code 0690 1856 0007
Delivered: 5 August 2013
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: The day house, sleepers hill, winchester t/no HP597786…
1 August 2013
Charge code 0690 1856 0006
Delivered: 5 August 2013
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the southern side of sleepers hill house, sleepers…
22 June 2012
Legal charge
Delivered: 26 June 2012
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: 45 chilbolton avenue, winchester, 47 chilbolton avenue…
30 April 2012
Legal charge
Delivered: 1 May 2012
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: 27 chilbolton avenue, winchester, hampshire, t/no: HP500534…
27 January 2012
Legal charge
Delivered: 28 January 2012
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of alresford road winchester…
16 January 2012
Debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Legal charge
Delivered: 9 April 2010
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land adjoining pipers field 67 chilbolton avenue winchester…