Active - Proposal to Strike off
Company Information for CATHEDRAL HOMES (NORTH LONDON) LIMITED
PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT,
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Company Registration Number
04154966
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CATHEDRAL HOMES (NORTH LONDON) LIMITED | |
Legal Registered Office | |
PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT Other companies in SL6 | |
Company Number | 04154966 | |
---|---|---|
Company ID Number | 04154966 | |
Date formed | 2001-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts |
Last Datalog update: | 2019-06-06 18:40:49 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN KEITH LOMAS |
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ROBIN KEITH LOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ROBERTS |
Director | ||
IAN PAUL LOMAS |
Director | ||
ROGER FARQUHARSON |
Director | ||
NIGEL CHARLES SAWERS |
Director | ||
NICHOLAS ROBERT BLAKEMORE |
Director | ||
SIMON JOHN GALVIN |
Company Secretary | ||
SIMON JOHN GALVIN |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIANGLE LAND LTD | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
CATHEDRAL HOMES (SOUTH BUCKS) LTD | Company Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (BEACONSFIELD) LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
CATHEDRAL HOMES (SOUTHERN) LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (COTSWOLD) LIMITED | Company Secretary | 2004-03-04 | CURRENT | 1998-09-09 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (CHILTERN) LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (U.K.) LIMITED | Company Secretary | 2003-12-19 | CURRENT | 1997-11-14 | Active | |
MOUNTBATTEN LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
QUARTO DEVELOPMENTS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
FHCL PROJECTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
BOWDEN ROAD DEVELOPMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
WYCHWOOD HOMES (COTSWOLD AND THAMES VALLEY) LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
EXCELLARE (DORSET) LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
WYCHWOOD HOMES (WESTERN) LTD | Director | 2013-06-21 | CURRENT | 2005-10-25 | Active | |
EXCELLARE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
LORO MANAGEMENT LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
TRIANGLE LAND LTD | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
CATHEDRAL HOMES (BEACONSFIELD) LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
CATHEDRAL HOMES (CHILTERN) LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (COTSWOLD) LIMITED | Director | 1998-09-14 | CURRENT | 1998-09-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROBERTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robin Keith Lomas on 2013-03-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBIN KEITH LOMAS on 2013-03-05 | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/12 FROM First Floor Montrose House Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER FARQUHARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL SAWERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: HALL COURT CHURCHFIELD ROAD, CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9EN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | AMENDING 882R ISS 09/02/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/02/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | WOLSEY SECURITIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATHEDRAL HOMES (NORTH LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CATHEDRAL HOMES (NORTH LONDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |