COMLAND PREMIUM HOUSE LIMITED
HIGH WYCOMBE LINNELLS NUMBER NINETY LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0HH
Company number 04586390
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address LUNAR HOUSE, MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of COMLAND PREMIUM HOUSE LIMITED are www.comlandpremiumhouse.co.uk, and www.comland-premium-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Comland Premium House Limited is a Private Limited Company. The company registration number is 04586390. Comland Premium House Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Comland Premium House Limited is Lunar House Mercury Park Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . MARTIN, Christopher Giles is a Secretary of the company. AYRES, Christopher Robert is a Director of the company. CROSSLEY, Stuart James is a Director of the company. MARTIN, Christopher Giles is a Director of the company. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director FUNNELL, Simon Kennedy has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Christopher Giles
Appointed Date: 25 March 2003
Director
AYRES, Christopher Robert
Appointed Date: 01 May 2012
43 years old
Director
CROSSLEY, Stuart James
Appointed Date: 25 March 2003
81 years old
Director
MARTIN, Christopher Giles
Appointed Date: 25 March 2003
57 years old

Resigned Directors

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 11 November 2002
Director
FUNNELL, Simon Kennedy
Resigned: 08 June 2010
Appointed Date: 25 March 2003
65 years old
Director
LINNELLS NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 11 November 2002

Persons With Significant Control

Comland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMLAND PREMIUM HOUSE LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 11 November 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
18 Jun 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Christopher Robert Ayers
...
... and 41 more events
11 Apr 2003
New secretary appointed;new director appointed
11 Apr 2003
New director appointed
11 Apr 2003
New director appointed
03 Apr 2003
Company name changed linnells number ninety LIMITED\certificate issued on 03/04/03
11 Nov 2002
Incorporation

COMLAND PREMIUM HOUSE LIMITED Charges

13 April 2011
Guarantee & debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2009
Deed of accession and charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2009
Legal charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a premium lodge (previously k/a…

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