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PROPERTY HOMES LTD

PROPERTY HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROPERTY HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04472302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPERTY HOMES LTD?

    • Development of building projects (41100) / Construction

    Where is PROPERTY HOMES LTD located?

    Registered Office Address
    5 North Street
    BN27 1DQ Hailsham
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTY HOMES LTD?

    Previous Company Names
    Company NameFromUntil
    SHOREHAM & NEW MONKS FARM LAND LTD.Jun 28, 2002Jun 28, 2002

    What are the latest accounts for PROPERTY HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for PROPERTY HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Kenneth Jolly as a person with significant control on Jun 29, 2016

    		2 pagesPSC01

    Notification of Guy Michael Tkach as a person with significant control on Jun 29, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Appointment of Mr Kenneth Jolly as a secretary on Dec 02, 2015

    		2 pagesAP03

    Termination of appointment of Peter George Panayi as a secretary on Dec 02, 2015

    		1 pagesTM02

    Registered office address changed from 25 Buckingham Road St. Leonards on Sea East Sussex TN38 9QE to 5 North Street Hailsham East Sussex BN27 1DQ on Dec 04, 2015

    		1 pagesAD01

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PROPERTY HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOLLY, Kenneth
    Frederick Thatcher Place
    North Trade Road
    TN33 0HW Battle
    Stone House
    East Sussex.
    United Kingdom
    		Secretary
    Frederick Thatcher Place
    North Trade Road
    TN33 0HW Battle
    Stone House
    East Sussex.
    United Kingdom
    		203240420001
    JOLLY, Kenneth
    Stone House Frederick Thatcher
    Place North Trade Road
    TN33 0HW Battle
    East Sussex
    		Director
    Stone House Frederick Thatcher
    Place North Trade Road
    TN33 0HW Battle
    East Sussex
    		United KingdomBritishProperty Consultant17694670006
    PANAYI, Peter George
    25 Buckingham Road
    TN38 9QE St. Leonards On Sea
    East Sussex
    		Secretary
    25 Buckingham Road
    TN38 9QE St. Leonards On Sea
    East Sussex
    		British71660850001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Jolly
    Frederick Thatcher Place
    North Trade Road
    TN33 0HW Battle
    Stone House
    East Sussex.
    United Kingdom
    		Jun 29, 2016
    Frederick Thatcher Place
    North Trade Road
    TN33 0HW Battle
    Stone House
    East Sussex.
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guy Michael Tkach
    West End
    KT10 8LJ Esher
    11 Winterdown Road
    Surrey
    United Kingdom
    		Jun 29, 2016
    West End
    KT10 8LJ Esher
    11 Winterdown Road
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0