HEYHOUSES 1 LIMITED
PRESTON DUCIE COURT INVESTMENTS 1 LIMITED

Hellopages » Lancashire » Wyre » PR3 0PZ

Company number 07808390
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address BROCKHOLES PAVILION, BROCKHOLES WAY, PRESTON, LANCASHIRE, PR3 0PZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of HEYHOUSES 1 LIMITED are www.heyhouses1.co.uk, and www.heyhouses-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Heyhouses 1 Limited is a Private Limited Company. The company registration number is 07808390. Heyhouses 1 Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Heyhouses 1 Limited is Brockholes Pavilion Brockholes Way Preston Lancashire Pr3 0pz. . SMITH, Stephen is a Secretary of the company. SMITH, Stephen is a Director of the company. WORTHINGTON, John Marcus is a Director of the company. WORTHINGTON, Russell Edward is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Stephen
Appointed Date: 13 October 2011
Director
SMITH, Stephen
Appointed Date: 13 October 2011
66 years old
Director
WORTHINGTON, John Marcus
Appointed Date: 01 August 2012
79 years old
Director
WORTHINGTON, Russell Edward
Appointed Date: 13 October 2011
45 years old

Persons With Significant Control

Mr John Marcus Worthington
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

HEYHOUSES 1 LIMITED Events

17 Nov 2016
Confirmation statement made on 13 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
26 Jun 2015
Full accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 19 more events
09 Nov 2011
Particulars of a mortgage or charge / charge no: 1
09 Nov 2011
Particulars of a mortgage or charge / charge no: 3
09 Nov 2011
Particulars of a mortgage or charge / charge no: 4
09 Nov 2011
Particulars of a mortgage or charge / charge no: 2
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEYHOUSES 1 LIMITED Charges

2 July 2014
Charge code 0780 8390 0009
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
2 July 2014
Charge code 0780 8390 0008
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: All that freehold land on the south west of heyhouses lane…
15 May 2013
Charge code 0780 8390 0007
Delivered: 21 May 2013
Status: Satisfied on 17 February 2014
Persons entitled: Goldentree Financial Services PLC
Description: Notification of addition to or amendment of charge…
15 May 2013
Charge code 0780 8390 0006
Delivered: 21 May 2013
Status: Satisfied on 17 February 2014
Persons entitled: Goldentree Financial Services PLC
Description: Phase a heyhouses lane lytham st annes. Notification of…
13 July 2012
Assignment of agreement for construction and lease
Delivered: 17 July 2012
Status: Satisfied on 30 April 2013
Persons entitled: Santander UK PLC
Description: Rights title and interest in and to each contract, each…
4 November 2011
Debenture
Delivered: 9 November 2011
Status: Satisfied on 30 April 2013
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2011
Legal mortgage
Delivered: 9 November 2011
Status: Satisfied on 30 April 2013
Persons entitled: Santander UK PLC
Description: Land at ducie court, denmark road, manchester forming part…
4 November 2011
Assignment
Delivered: 9 November 2011
Status: Satisfied on 30 April 2013
Persons entitled: Santander UK PLC
Description: All right title and interest in and to each contract, each…
4 November 2011
Assignment of building contract and collateral instruments
Delivered: 9 November 2011
Status: Satisfied on 30 April 2013
Persons entitled: Santander UK PLC
Description: All right title and interest in and to each contract, each…

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