Yeoman Homes Limited

Company Name	Yeoman Homes Limited
Directors	Nicholas Anthony Lee Robinson and Sarah Elizabeth Lee Robinson
Company Status	Active
Company Number	01229681
Category	Private Limited Company
Incorporation Date	14 October 1975(48 years, 6 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas Anthony Lee Robinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 January 2001(25 years, 3 months after company formation)
Appointment Duration	23 years, 3 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Mrs Sarah Elizabeth Lee Robinson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 March 2004(28 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Secretary Name	Mrs Sarah Elizabeth Lee Robinson
Nationality	British
Status	Current
Appointed	21 August 2006(30 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Kim David Spencer Taylor-Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 1995)
Role	Chartered Accountant/Company Director
Correspondence Address	52 Leeds Road Harrogate North Yorkshire HG2 8BQ

Director Name	Keith William Gleghorn
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(16 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Wychend The Spinney Ford Lane East Hendred Wantage Oxfordshire OX12 8LS

Director Name	William Michael Cran
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	16 Ashleigh Dale Birkby Huddersfield West Yorkshire HD2 2DL

Secretary Name	Kim David Spencer Taylor-Smith
Nationality	British
Status	Resigned
Appointed	18 September 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	52 Leeds Road Harrogate North Yorkshire HG2 8BQ

Director Name	Steven Kenneth Salmon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(19 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 July 1995)
Role	Group Finance Director
Correspondence Address	Oakridge 8 Carters Close Bromsgrove Worcestershire B61 7HJ

Director Name	Keith Rodney Brown
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(19 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 September 2002)
Role	Director Of Companies
Correspondence Address	Ambers Farm Kiln Road Hastoe Tring Hertfordshire HP23 6LT

Director Name	Paul Ledger
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 1997)
Role	Clerk Of Works
Correspondence Address	37 Bycroft Road Southall Middlesex UB1 2HQ

Director Name	Mr Trevor Quentin Leigh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(19 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	172 Greenford Road Harrow Middlesex HA1 3QZ

Secretary Name	Mr Trevor Quentin Leigh
Nationality	British
Status	Resigned
Appointed	09 August 1995(19 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	172 Greenford Road Harrow Middlesex HA1 3QZ

Secretary Name	Penelope Anne Brown
Nationality	British
Status	Resigned
Appointed	03 November 1997(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	Ambers Farm Kiln Road Hastoe Tring Herts HP23 6LT

Secretary Name	Nicholas Anthony Lee Robinson
Nationality	British
Status	Resigned
Appointed	29 January 2001(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 2002)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Wallers Oak Coleshill Amersham Buckinghamshire HP7 0LG

Secretary Name	Mrs Sarah Elizabeth Lee Robinson
Nationality	British
Status	Resigned
Appointed	23 September 2002(26 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 January 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wallers Oak Coleshill Amersham Bucks HP7 0LG

Secretary Name	Mr John Roddison
Nationality	British
Status	Resigned
Appointed	30 January 2003(27 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 February 2003)
Role	Chartered Accountant
Correspondence Address	4 Whirlow Park Road Whirlow Sheffield South Yorkshire S11 9NP

Secretary Name	Sarah Elizabeth Lee-Robinson
Nationality	British
Status	Resigned
Appointed	14 February 2003(27 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2006)
Role	Company Director
Correspondence Address	Wallers Oak Village Road Coleshill Amersham Buckinghamshire HP7 0LG

Director Name	Peter Kenneth Cowling
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(28 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2006)
Role	Builder
Correspondence Address	1 Britwell Road Watlington Oxfordshire OX9 5JS

Director Name	Mr John Roddison
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(28 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2008)
Role	Chartered Accountant
Correspondence Address	4 Whirlow Park Road Whirlow Sheffield South Yorkshire S11 9NP

Secretary Name	Ms Alison Kay Jarvis
Nationality	British
Status	Resigned
Appointed	22 July 2006(30 years, 9 months after company formation)
Appointment Duration	1 month (resigned 21 August 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Northchurch Road London N1 3NY

Director Name	Geoffrey Leslie Simm
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(31 years, 2 months after company formation)
Appointment Duration	2 months (resigned 05 March 2007)
Role	Developer
Correspondence Address	87 Amersham Road Amersham HP6 6SP

Location

Registered Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

11.6k at £1000	Yeoman Holdings LTD 93.57% Ordinary
800 at £1000	Eileen Robinson 6.43% Ordinary

Financials

Year	2014
Net Worth	£1,574,837
Cash	£17,629
Current Liabilities	£2,589,276

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

9 January 1989	Delivered on: 11 January 1989 Satisfied on: 30 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a or being land adjoining manor farm ashbury wiltshire. Fully Satisfied
5 July 1988	Delivered on: 16 December 1988 Satisfied on: 12 July 1995 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge registered pursant loan order of court dated 29.11.88 legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hansfold road/sea road, ruskington, west sussex. Together with all fixtures now or at any time hereafter fixed thereto other than trade machinery. Fully Satisfied
30 September 1988	Delivered on: 19 October 1988 Satisfied on: 24 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a new lodge & stables plaitford near romsey hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 June 1987	Delivered on: 8 July 1987 Satisfied on: 6 January 1989 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s)of the company within bank designated barclays bank PLC re - skybridge exports limited. Fully Satisfied
4 February 2015	Delivered on: 11 February 2015 Satisfied on: 29 October 2015 Persons entitled: Greenheart Developments Limited Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 30 high street, high wycombe HP11 2AG registered with title number BM284119. Fully Satisfied
5 December 2013	Delivered on: 12 December 2013 Satisfied on: 29 October 2015 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: All that freehold property known as castle gate, high view, chorleywood, hertfordshire, WD3 5TQ registered at the land registry with title numbers HD63196 and HD314884.. Notification of addition to or amendment of charge. Fully Satisfied
22 March 2012	Delivered on: 24 March 2012 Satisfied on: 29 October 2014 Persons entitled: Danny Lawrence Classification: Legal mortgage Secured details: All monies due or to become due from the borrower or the mortgagor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land and buildings forming part of the property k/a land at rear of de havilland house (formerly terriers green house) amersham road terriers green high wycombe buckinghamshire and now k/a yeomans gate amersham road hazlemere high wycombe t/no. BM366364. Fully Satisfied
23 November 2011	Delivered on: 26 November 2011 Satisfied on: 29 October 2014 Persons entitled: Danny Lawrence Classification: Legal charge Secured details: Â£650,000.00 due or to become due from the company to the chargee. Particulars: F/H land and buildings forming part of the property k/a terriers green house (to be k/a de havilland house) terriers green high wycombe buckinghamshire. Fully Satisfied
27 October 2011	Delivered on: 3 November 2011 Satisfied on: 6 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 brushwood drive chorleywood rickmansworth t/no HD289252. Fully Satisfied
29 July 2011	Delivered on: 4 August 2011 Satisfied on: 6 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H briery court, high view, rickmansworth, hertfordshire t/nos HD314844 and HD63196. Fully Satisfied
18 February 1983	Delivered on: 25 February 1983 Satisfied on: 25 May 1988 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and being 1A, 2A and 1 to 8 logan studios logan place london W8, kensington & chelsea T. N. ln 134545. Fully Satisfied
11 November 2010	Delivered on: 17 November 2010 Satisfied on: 23 October 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re yeoman homes limited business premium account ac/no 93938921. Fully Satisfied
26 May 2010	Delivered on: 5 June 2010 Satisfied on: 23 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H marsham house marsham lane gerrards cross t/no BM210423. Fully Satisfied
21 July 2008	Delivered on: 22 July 2008 Satisfied on: 23 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a ridge house high view chorleywood rickmansworth t/no HD63196. Fully Satisfied
10 April 2008	Delivered on: 11 April 2008 Satisfied on: 23 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a charnwood high view chorleywood rickmansworth t/n HD314884. Fully Satisfied
16 August 2007	Delivered on: 18 August 2007 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beulah house, station approach, chorleywood, herts t/no HD362427. Fully Satisfied
26 April 2007	Delivered on: 28 April 2007 Satisfied on: 30 September 2009 Persons entitled: Brenda Frances Hughes Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at 15 shepherds road, watford, hertfordshire t/no. HD83122. Fully Satisfied
26 April 2007	Delivered on: 27 April 2007 Satisfied on: 23 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 shepherds road watford t/no HD83122. Fully Satisfied
31 March 2006	Delivered on: 4 April 2006 Satisfied on: 6 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a willow tree house comprising together all of the land with t/n BM9005 and such land as remains in two t/n's BM3207 and BM4080 after completion of transfer of part and land comprised in a transfer of part of t/n's BM3207 and BM4080. Fully Satisfied
29 November 2005	Delivered on: 13 December 2005 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4A davenham avenue northwood middlesex part t/ns HD74446 and HD40705`. Fully Satisfied
21 October 2005	Delivered on: 1 November 2005 Satisfied on: 28 August 2008 Persons entitled: Kebbell Development Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a breakspear place, 1 high street, abbots langley, hertfordshire t/no HD229666. Fully Satisfied
16 February 1983	Delivered on: 19 February 1983 Satisfied on: 25 May 1988 Persons entitled: Chartered Trust PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of foxhall rd, didcot berkshire tn: bk 31082. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
8 September 2005	Delivered on: 15 September 2005 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land to rear of 7 king edwards road ruislip middlesex t/n AGL106324 (part). Fully Satisfied
18 July 2005	Delivered on: 4 August 2005 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the rear of 9 king edwards road ruislip middlesex t/n MX224096 (part). Fully Satisfied
27 July 2005	Delivered on: 29 July 2005 Satisfied on: 6 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land adjoining northmead house, blackpond lane, farnham common, buckinghamshire t/no BM78358. Fully Satisfied
18 July 2005	Delivered on: 26 July 2005 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£65,000 due or to become due from the company to. Particulars: Land to the south west of 9 king edwards road ruislip middlesex t/n AGL140637. Fully Satisfied
15 July 2005	Delivered on: 22 July 2005 Satisfied on: 6 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£425,000 due or to become due from the company to the chargee. Particulars: F/H land k/a plot adjacent to willow tree house layters green lane chalfont st peter buckinghamshire t/n BM4080 (part) and BM3207 (part). Fully Satisfied
15 July 2005	Delivered on: 22 July 2005 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£60,000.00 due or to become due from the company to the chargee. Particulars: Land to the rear of 7A king edwards road ruislip middlesex t/n NGL342155 (part). Fully Satisfied
14 July 2005	Delivered on: 16 July 2005 Satisfied on: 28 August 2008 Persons entitled: Kebbell Development Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of property formerly k/a the pillars 2 and 4 davenham avenue northwood middlesex part t/nos HD10421 & HD74446. Fully Satisfied
14 July 2005	Delivered on: 16 July 2005 Satisfied on: 28 August 2008 Persons entitled: Kebbell Development Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of property formerly k/a 4A davenham avenue northwood middlesex t/n HD4075 (part). Fully Satisfied
26 May 2005	Delivered on: 28 May 2005 Satisfied on: 6 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as rosepark station approach chorleywood herts t/n HD198676. Fully Satisfied
26 May 2005	Delivered on: 28 May 2005 Satisfied on: 3 October 2007 Persons entitled: Ferozali Gulamali Meherali and Parinbanu Meherali Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as rozepark (formerly wellesley residential home) station approach chorleywood herts t/n HD198676. Fully Satisfied
24 July 1981	Delivered on: 5 August 1981 Persons entitled: Municipal Mutual Insurance Limited Classification: Legal charge Secured details: Sterling pounds 96,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H 23 russell street, reading berkshire T.n BK72642. Fully Satisfied
31 March 2005	Delivered on: 13 April 2005 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 eastbury avenue northwood middlesex t/no HD101026. Fully Satisfied
23 April 2004	Delivered on: 7 May 2004 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land adjacent to 72 green street chorleywood part t/nos HD288562 and HD373564. Fully Satisfied
21 October 2003	Delivered on: 25 October 2003 Satisfied on: 6 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£230,000 due or to become due from the company to the chargee. Particulars: Baytree cottage 4 berks hill chorleywood hertfordshire WD3 5AQ. Fully Satisfied
25 June 2003	Delivered on: 28 June 2003 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a brawlings farmhouse brawlings lane chalfont st. Peter buckinghamshire t/no: BM153853 (part). Fully Satisfied
17 March 2003	Delivered on: 26 March 2003 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a brawlings barn brawlings lane chalfont st. Peter bucks t/no BM279875. Fully Satisfied
17 March 2003	Delivered on: 21 March 2003 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 4 melville court green lane northwood and garage no.4 T/no: AGL62264. Fully Satisfied
17 March 2003	Delivered on: 21 March 2003 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 2 melville court green lane northwood and garage no.2 T/no: AGL62263. Fully Satisfied
17 March 2003	Delivered on: 21 March 2003 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a brawlings (formerly land and buildings at brawlings farm) brawlings lane chalfont st. Peter buckinghamshire t/no: BM261360. Fully Satisfied
17 March 2003	Delivered on: 21 March 2003 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 gatehill road northwood t/no: MX278979. Fully Satisfied
15 January 1981	Delivered on: 21 January 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north west side of church street, hampstead norreys, berkshire title no. Bk 173184. Fully Satisfied
5 February 2003	Delivered on: 24 February 2003 Satisfied on: 23 October 2013 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
28 January 2003	Delivered on: 14 February 2003 Satisfied on: 28 August 2008 Persons entitled: Kebbell Development Limited Classification: Legal charge Secured details: Â£1,235,629.65 due or to become due from the company to the chargee. Particulars: F/H property k/a the pillars 2/4 davenham avenue northwood herts t/n HD10421 and HD74446. Fully Satisfied
28 January 2003	Delivered on: 14 February 2003 Satisfied on: 28 August 2008 Persons entitled: Carol Ann Freeman Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a breakspear hospital 1 high street abbots hertfordshire t/n HD229666. Fully Satisfied
28 January 2003	Delivered on: 14 February 2003 Satisfied on: 28 August 2008 Persons entitled: Kebbell Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a breakspear hospital 1 high street abbots langley hertfordshire t/n HD229666. Fully Satisfied
20 March 2002	Delivered on: 27 March 2002 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as holt cottage rickmansworth road chorleywood herts WD3 5SQ title number HD389414. Fully Satisfied
29 June 2001	Delivered on: 19 July 2001 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land known as springwood chess way,chorleywood,herts. Fully Satisfied
9 August 1996	Delivered on: 17 August 1996 Satisfied on: 2 March 2001 Persons entitled: Dependable Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land at alfredston place ormond road wantage oxfordshire t/no:- ON100159. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied
12 March 1992	Delivered on: 19 March 1992 Satisfied on: 22 September 1993 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company or any associated company or any guarantor (as defined in the principal deed) to the chargee on any account whatsoever. Particulars: By way of fixed charge the benefit of the contract and all monies payable thereunder and any unfixed materials or goods and any offsite materials and goods belonging to the company and the benefit of all contracts appointments and bonds relating to the construction including the completion of 23 flats to blocks e, h, I and j at ormond road wantage vale of white horse district oxfordshire (being the land in t/n ON100154) and all the company's right title and interest in the site. Fully Satisfied
20 July 1989	Delivered on: 25 July 1989 Satisfied on: 30 September 1992 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company or the parent or any associated company or any guarantor (as defined in the charge) to the chargee on any account whatsoever. Particulars: F/Hold land situate at church farm, keevil wiltshire & all buildings & other structures all and any proceeds of sale (please see doc M395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1989	Delivered on: 31 March 1989 Satisfied on: 24 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining montrose cottages, weston lane, bath, avon t/n AV155295. Fully Satisfied
19 August 1980	Delivered on: 1 September 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23 russell street reading berkshire T. no. Bk 72642. Fully Satisfied
13 November 2018	Delivered on: 20 November 2018 Persons entitled: Greenheart Developments Limited Classification: A registered charge Particulars: 104 thorpe lea road, egham, surrey, TW20 8BN. Outstanding
5 February 2018	Delivered on: 7 February 2018 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: F/H property k/a beulah house, station approach, chorleywood, rickmansworth. T/no HD362427. Outstanding
5 February 2018	Delivered on: 7 February 2018 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Outstanding
31 July 2017	Delivered on: 4 August 2017 Persons entitled: Nervo Limited Classification: A registered charge Particulars: All that freehold property known as kelvin house, 1 totteridge avenue, high wycombe, buckinghamshire HP13 6XG as the same is registered at the land registry under title numbers BM233314 and BM323787. Outstanding
30 March 2017	Delivered on: 1 April 2017 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: F/H property known as kelvin house 1 totteridge avenue high wycombe buckinghamshire title numbers BM233314 and BM323787. Outstanding
30 March 2017	Delivered on: 1 April 2017 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Outstanding
30 March 2017	Delivered on: 1 April 2017 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: F/H property k/a 4 the mount rickmansworth hertfordshire. Outstanding
4 November 2016	Delivered on: 7 November 2016 Persons entitled: Greenheart Developments Limited Classification: A registered charge Particulars: The freehold property known as beulah house, station approach, chorleywood, rickmansworth, WD3 5NA, and registered under title number HD362427 at the land registry. Outstanding
1 July 2016	Delivered on: 1 July 2016 Persons entitled: Greenheart Developments Limited Classification: A registered charge Particulars: The freehold property known as 30 high street, high wycombe, HP11 2AG registered at the land registry with title number BM284119. Outstanding
5 December 2013	Delivered on: 12 December 2013 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: All that freehold property known as beulah house, station approach, chorleywood, rickmansworth WD3 5NA registered at the land registry with title number HD362427.. Notification of addition to or amendment of charge. Outstanding
5 December 2013	Delivered on: 12 December 2013 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Outstanding

Filing History

12 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
28 January 2021	Second filing of Confirmation Statement dated 27 August 2019 (3 pages)
28 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
10 March 2020	Registered office address changed from C/0 Brown Mcleod Ltd, Chartered Accountants, 51 Clarkegrove Road Sheffield S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 10 March 2020 (2 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
28 August 2019	Secretary's details changed for Mrs Sarah Elizabeth Lee Robinson on 26 August 2019 (1 page)
28 August 2019	Confirmation statement made on 27 August 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/01/21 (4 pages)
28 August 2019	Director's details changed for Mrs Sarah Elizabeth Lee Robinson on 26 August 2019 (2 pages)
28 August 2019	Director's details changed for Nicholas Anthony Lee Robinson on 26 August 2019 (2 pages)
8 May 2019	Satisfaction of charge 012296810059 in full (1 page)
8 May 2019	Satisfaction of charge 012296810066 in full (1 page)
8 May 2019	Satisfaction of charge 012296810064 in full (1 page)
8 May 2019	Satisfaction of charge 012296810065 in full (1 page)
8 May 2019	Satisfaction of charge 012296810063 in full (1 page)
7 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
20 November 2018	Registration of charge 012296810066, created on 13 November 2018 (5 pages)
29 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
7 February 2018	Registration of charge 012296810065, created on 5 February 2018 (38 pages)
7 February 2018	Registration of charge 012296810064, created on 5 February 2018 (14 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
4 August 2017	Satisfaction of charge 012296810062 in full (1 page)
4 August 2017	Satisfaction of charge 012296810060 in full (1 page)
4 August 2017	Registration of charge 012296810063, created on 31 July 2017 (36 pages)
4 August 2017	Registration of charge 012296810063, created on 31 July 2017 (36 pages)
4 August 2017	Satisfaction of charge 012296810062 in full (1 page)
4 August 2017	Satisfaction of charge 012296810061 in full (1 page)
4 August 2017	Satisfaction of charge 012296810061 in full (1 page)
4 August 2017	Satisfaction of charge 012296810060 in full (1 page)
1 April 2017	Registration of charge 012296810060, created on 30 March 2017 (37 pages)
1 April 2017	Registration of charge 012296810062, created on 30 March 2017 (37 pages)
1 April 2017	Registration of charge 012296810061, created on 30 March 2017 (15 pages)
1 April 2017	Registration of charge 012296810061, created on 30 March 2017 (15 pages)
1 April 2017	Registration of charge 012296810060, created on 30 March 2017 (37 pages)
1 April 2017	Registration of charge 012296810062, created on 30 March 2017 (37 pages)
6 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 November 2016	Registration of charge 012296810059, created on 4 November 2016 (6 pages)
7 November 2016	Registration of charge 012296810059, created on 4 November 2016 (6 pages)
4 November 2016	Satisfaction of charge 012296810058 in full (1 page)
4 November 2016	Satisfaction of charge 012296810058 in full (1 page)
18 October 2016	Satisfaction of charge 012296810055 in full (1 page)
18 October 2016	Satisfaction of charge 012296810054 in full (1 page)
18 October 2016	Satisfaction of charge 012296810055 in full (1 page)
18 October 2016	Satisfaction of charge 012296810054 in full (1 page)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
1 July 2016	Registration of charge 012296810058, created on 1 July 2016 (5 pages)
1 July 2016	Registration of charge 012296810058, created on 1 July 2016 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 October 2015	Satisfaction of charge 012296810056 in full (1 page)
29 October 2015	Satisfaction of charge 012296810057 in full (1 page)
29 October 2015	Satisfaction of charge 012296810057 in full (1 page)
29 October 2015	Satisfaction of charge 012296810056 in full (1 page)
3 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 12,447,000 (5 pages)
3 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 12,447,000 (5 pages)
11 February 2015	Registration of charge 012296810057, created on 4 February 2015 (22 pages)
11 February 2015	Registration of charge 012296810057, created on 4 February 2015 (22 pages)
11 February 2015	Registration of charge 012296810057, created on 4 February 2015 (22 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
29 October 2014	Satisfaction of charge 52 in full (1 page)
29 October 2014	Satisfaction of charge 53 in full (1 page)
29 October 2014	Satisfaction of charge 52 in full (1 page)
29 October 2014	Satisfaction of charge 53 in full (1 page)
29 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 12,447,000 (5 pages)
29 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 12,447,000 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 December 2013	Registration of charge 012296810056 (28 pages)
12 December 2013	Registration of charge 012296810055 (28 pages)
12 December 2013	Registration of charge 012296810054 (12 pages)
12 December 2013	Registration of charge 012296810056 (28 pages)
12 December 2013	Registration of charge 012296810055 (28 pages)
12 December 2013	Registration of charge 012296810054 (12 pages)
23 October 2013	Satisfaction of charge 19 in full (1 page)
23 October 2013	Satisfaction of charge 48 in full (1 page)
23 October 2013	Satisfaction of charge 46 in full (1 page)
23 October 2013	Satisfaction of charge 49 in full (2 pages)
23 October 2013	Satisfaction of charge 46 in full (1 page)
23 October 2013	Satisfaction of charge 43 in full (1 page)
23 October 2013	Satisfaction of charge 47 in full (1 page)
23 October 2013	Satisfaction of charge 49 in full (2 pages)
23 October 2013	Satisfaction of charge 48 in full (1 page)
23 October 2013	Satisfaction of charge 43 in full (1 page)
23 October 2013	Satisfaction of charge 47 in full (1 page)
23 October 2013	Satisfaction of charge 19 in full (1 page)
6 September 2013	Satisfaction of charge 50 in full (1 page)
6 September 2013	Satisfaction of charge 27 in full (1 page)
6 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 12,447,000 (5 pages)
6 September 2013	Satisfaction of charge 31 in full (1 page)
6 September 2013	Satisfaction of charge 51 in full (1 page)
6 September 2013	Satisfaction of charge 35 in full (1 page)
6 September 2013	Satisfaction of charge 31 in full (1 page)
6 September 2013	Satisfaction of charge 35 in full (1 page)
6 September 2013	Satisfaction of charge 50 in full (1 page)
6 September 2013	Satisfaction of charge 37 in full (1 page)
6 September 2013	Satisfaction of charge 42 in full (1 page)
6 September 2013	Satisfaction of charge 51 in full (1 page)
6 September 2013	Satisfaction of charge 27 in full (1 page)
6 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 12,447,000 (5 pages)
6 September 2013	Satisfaction of charge 37 in full (1 page)
6 September 2013	Satisfaction of charge 42 in full (1 page)
21 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
21 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
31 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
30 July 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 12,447,000 (3 pages)
30 July 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 12,447,000 (3 pages)
30 July 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 12,447,000 (3 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 53 (5 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 53 (5 pages)
28 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
28 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 52 (5 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 52 (5 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 51 (5 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 51 (5 pages)
16 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 50 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 50 (5 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 49 (6 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 49 (6 pages)
24 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 48 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 48 (5 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
2 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages)
2 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages)
17 September 2009	Return made up to 27/08/09; full list of members (3 pages)
17 September 2009	Return made up to 27/08/09; full list of members (3 pages)
2 April 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
2 April 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
10 September 2008	Return made up to 27/08/08; full list of members (3 pages)
10 September 2008	Return made up to 27/08/08; full list of members (3 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
22 July 2008	Particulars of a mortgage or charge / charge no: 47 (3 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 47 (3 pages)
16 July 2008	Appointment terminated director john roddison (1 page)
16 July 2008	Appointment terminated director john roddison (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 46 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 46 (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
21 December 2007	Return made up to 27/08/07; full list of members (3 pages)
21 December 2007	Return made up to 27/08/07; full list of members (3 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2007	Particulars of mortgage/charge (3 pages)
18 August 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
11 November 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
11 November 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
20 September 2006	Return made up to 27/08/06; full list of members (3 pages)
20 September 2006	Return made up to 27/08/06; full list of members (3 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	New secretary appointed (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
4 April 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
16 September 2005	Return made up to 27/08/05; full list of members (3 pages)
16 September 2005	Return made up to 27/08/05; full list of members (3 pages)
15 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
7 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
7 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
5 October 2004	Company name changed new finlan homes LIMITED\certificate issued on 05/10/04 (2 pages)
5 October 2004	Company name changed new finlan homes LIMITED\certificate issued on 05/10/04 (2 pages)
24 September 2004	Return made up to 27/08/04; full list of members (8 pages)
24 September 2004	Return made up to 27/08/04; full list of members (8 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
26 March 2004	New director appointed (4 pages)
26 March 2004	New director appointed (4 pages)
18 February 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
18 February 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
4 December 2003	New director appointed (1 page)
4 December 2003	New director appointed (1 page)
25 October 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Return made up to 10/09/03; full list of members (6 pages)
9 September 2003	Return made up to 10/09/03; full list of members (6 pages)
28 June 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	New secretary appointed (2 pages)
24 February 2003	Particulars of mortgage/charge (3 pages)
24 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
15 October 2002	Ad 01/10/02--------- Â£ si 3700@1000=3700000 Â£ ic 7946990/11646990 (2 pages)
15 October 2002	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
15 October 2002	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
15 October 2002	Ad 01/10/02--------- Â£ si 3700@1000=3700000 Â£ ic 7946990/11646990 (2 pages)
6 October 2002	Return made up to 10/09/02; full list of members (7 pages)
6 October 2002	Return made up to 10/09/02; full list of members (7 pages)
2 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2002	Nc inc already adjusted 01/09/02 (1 page)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned (2 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	Nc inc already adjusted 01/09/02 (1 page)
2 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned (2 pages)
23 May 2002	Resolutions RES13 ‐ Consolidated into 9000 15/05/02 (1 page)
23 May 2002	Conso 15/05/02 (1 page)
23 May 2002	Conso 15/05/02 (1 page)
23 May 2002	Resolutions RES13 ‐ Consolidated into 9000 15/05/02 (1 page)
24 April 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 April 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
21 September 2001	Return made up to 10/09/01; full list of members (6 pages)
21 September 2001	Return made up to 10/09/01; full list of members (6 pages)
19 July 2001	Particulars of mortgage/charge (3 pages)
19 July 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
2 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 November 2000	Return made up to 18/09/00; full list of members (6 pages)
1 November 2000	Return made up to 18/09/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 September 1999	Return made up to 18/09/99; no change of members (4 pages)
14 September 1999	Return made up to 18/09/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 November 1998	Return made up to 18/09/98; full list of members (6 pages)
12 November 1998	Return made up to 18/09/98; full list of members (6 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: park farm house ducks hill road northwood middlesex HA6 2NP (1 page)
3 June 1998	Registered office changed on 03/06/98 from: park farm house ducks hill road northwood middlesex HA6 2NP (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
29 October 1997	Secretary resigned;director resigned (1 page)
29 October 1997	Secretary resigned;director resigned (1 page)
2 October 1997	Return made up to 18/09/97; no change of members 363(287) ‐ Registered office changed on 02/10/97 (4 pages)
2 October 1997	Return made up to 18/09/97; no change of members 363(287) ‐ Registered office changed on 02/10/97 (4 pages)
23 June 1997	Auditor's resignation (1 page)
23 June 1997	Auditor's resignation (1 page)
28 April 1997	Full accounts made up to 31 March 1996 (11 pages)
28 April 1997	Full accounts made up to 31 March 1996 (11 pages)
17 October 1996	Return made up to 18/09/96; no change of members (4 pages)
17 October 1996	Return made up to 18/09/96; no change of members (4 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
15 November 1995	Amended full accounts made up to 31 March 1995 (13 pages)
15 November 1995	Amended full accounts made up to 31 March 1995 (13 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
5 October 1995	Return made up to 18/09/95; full list of members 363(287) ‐ Registered office changed on 05/10/95 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
5 October 1995	Return made up to 18/09/95; full list of members 363(287) ‐ Registered office changed on 05/10/95 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
11 August 1995	New secretary appointed;new director appointed (4 pages)
11 August 1995	New secretary appointed;new director appointed (4 pages)
13 July 1995	Company name changed finlan new homes LIMITED\certificate issued on 14/07/95 (2 pages)
13 July 1995	Company name changed finlan new homes LIMITED\certificate issued on 14/07/95 (2 pages)
12 July 1995	Â£ nc 300000/9000000 03/07/95 (1 page)
12 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 July 1995	Director resigned (4 pages)
12 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 July 1995	Director resigned (4 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1995	Full accounts made up to 31 March 1995 (12 pages)
12 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 July 1995	Director resigned (4 pages)
12 July 1995	Director resigned (4 pages)
12 July 1995	Â£ nc 300000/9000000 03/07/95 (1 page)
12 July 1995	Full accounts made up to 31 March 1995 (12 pages)
12 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (63 pages)
12 April 1988	Company name changed skybridge exports LIMITED\certificate issued on 12/04/88 (2 pages)
12 April 1988	Company name changed skybridge exports LIMITED\certificate issued on 12/04/88 (2 pages)
14 October 1975	Certificate of incorporation (1 page)
14 October 1975	Certificate of incorporation (1 page)

Yeoman Homes Limited

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