Severnbrook Homes Limited

Company Name	Severnbrook Homes Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	02506716
Category	Private Limited Company
Incorporation Date	30 May 1990(33 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	17 February 2006(15 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(31 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Kenneth Alan White
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 08 August 1995)
Role	Director Of Companies
Correspondence Address	Tree Tops Chestnut Way Longwick Princes Risborough Buckinghamshire HP27 9SD

Director Name	Robert Templeman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 25 February 2002)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Secretary Name	Harold Lewis Edric Tasker
Nationality	British
Status	Resigned
Appointed	30 May 1991(1 year after company formation)
Appointment Duration	3 years (resigned 01 June 1994)
Role	Company Director
Correspondence Address	8 Falcon Close Maxwell Road Northwood Middlesex HA6 2GU

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	01 June 1994(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Nicholas William Salisbury
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(5 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 July 2003)
Role	Banker
Country of Residence	England
Correspondence Address	14 Charmouth Road St Albans Hertfordshire AL1 4SW

Secretary Name	Robert Templeman
Nationality	British
Status	Resigned
Appointed	08 August 1995(5 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Director Name	Mr Barry Royston Clapham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Thatched Cottage Stapleford Lane Warlinglid West Sussex RH17 5SR

Director Name	Mr Terence William Tindall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 July 2001)
Role	Banker
Country of Residence	England
Correspondence Address	19 Oak Tree Close Virginia Water Surrey GU25 4JF

Director Name	Andrew Mark Naylor Wainwright
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	25 Squires Bridge Road Shepperton Middlesex TW17 0JZ

Director Name	Mr Simon David Mantell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Richard William Norris Payne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 August 2003)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Jane Melanie Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(11 years, 9 months after company formation)
Appointment Duration	4 months (resigned 30 June 2002)
Role	Manager
Correspondence Address	Atmyres Farm The Street Nutbourne Pulborough West Sussex RH20 2HE

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Resigned
Appointed	25 February 2002(11 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	David Martin Storey
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 April 2007)
Role	Managing Director
Correspondence Address	Dower House Top End, Pytchley Kettering Northamptonshire NN14 1EX

Director Name	Mr Colin Neil Chandler
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(12 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 July 2003)
Role	Deputy Group Finance Director
Country of Residence	England
Correspondence Address	5 Squires Court Bretforton Evesham Worcestershire WR11 7QD

Secretary Name	Mr Colin Neil Chandler
Nationality	British
Status	Resigned
Appointed	30 September 2002(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Deputy Group Finance Director
Country of Residence	England
Correspondence Address	5 Squires Court Bretforton Evesham Worcestershire WR11 7QD

Director Name	Mr John Henry Bennett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sandiford House Van Diemens Lane Bath Avon BA1 5TW

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(15 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(15 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(15 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(15 years, 7 months after company formation)
Appointment Duration	16 years (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(19 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(22 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(25 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(26 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	wisuk.co.uk
Telephone	0116 2640920
Telephone region	Leicester

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

8 at £1	Prowting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

6 December 2001	Delivered on: 14 December 2001 Satisfied on: 19 August 2003 Persons entitled: Barclays Bank PLC Classification: First legal mortgage Secured details: All liabilities of any nature of the company to the chargee and/or any receiver arising under or in connection with the senior loan agreement or the barclays junior loan agreement and all other moneys intended to be secured by the debenture and the barclays security documents. Particulars: The f/h property k/a barford road eynesbury st neots t/n CB230337. Fully Satisfied
6 December 2001	Delivered on: 14 December 2001 Satisfied on: 19 August 2003 Persons entitled: Prowting PLC Classification: Second ranking mortgage Secured details: All liabilities of any nature of the company to the chargee and/or any receiver arising under or in connection with the prowting loan agreement or the prowting junior loan agreement and all other moneys intended to be secured by the debenture and the prowting security documents. Particulars: The f/h property k/a barford road eynesbury st neots t/n CB230337. Fully Satisfied
27 February 2001	Delivered on: 15 March 2001 Satisfied on: 19 August 2003 Persons entitled: Prowting PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or any receiver arising under or in connection with the prowting loan agreement or the prowting junior loan agreement (each as defined). Particulars: Burford road eynesbury st.neot'S. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 February 2001	Delivered on: 14 March 2001 Satisfied on: 19 August 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or any receiver arising under or in connection with the senior loan agreement of even date or the barclays junior loan agreement of even date or under the debenture. Particulars: Real property at burford road eynesbury st neot's .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 August 1995	Delivered on: 16 August 1995 Satisfied on: 8 August 2002 Persons entitled: Barclays De Zoete Wedd Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or any receiver (as defined therein) under the terms of two facility agreements of even date. Particulars: F/H land k/a area 9A2, singleton village, great chart, ashford, kent t/no. K747067. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 August 1995	Delivered on: 15 August 1995 Satisfied on: 8 August 2002 Persons entitled: Prowting PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or any receiver under or in connection with two facility agreements both dated 9TH august 1995. Particulars: All that f/h land k/a area 9A2 singleton village great chart ashford kent t/no.K747067 and all buildings erections fixtures fittings fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 8 (20 pages)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 8 (20 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 8 (5 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 8 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 8 (5 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 8 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
20 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
20 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
5 January 2010	Termination of appointment of John White as a director (1 page)
23 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
7 August 2009	Full accounts made up to 31 December 2008 (10 pages)
7 August 2009	Full accounts made up to 31 December 2008 (10 pages)
10 July 2009	Return made up to 30/05/09; full list of members (4 pages)
10 July 2009	Return made up to 30/05/09; full list of members (4 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
4 June 2007	Return made up to 30/05/07; full list of members (3 pages)
4 June 2007	Return made up to 30/05/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
23 November 2006	Full accounts made up to 17 January 2006 (11 pages)
23 November 2006	Full accounts made up to 17 January 2006 (11 pages)
16 June 2006	Return made up to 30/05/06; full list of members (3 pages)
16 June 2006	Return made up to 30/05/06; full list of members (3 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
24 March 2006	Registered office changed on 24/03/06 from: westbury homes lansdown road cheltenham gloucestershire GL50 2WH (1 page)
24 March 2006	Registered office changed on 24/03/06 from: westbury homes lansdown road cheltenham gloucestershire GL50 2WH (1 page)
24 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
24 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
22 March 2006	New director appointed (4 pages)
22 March 2006	New director appointed (4 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
22 February 2006	New director appointed (5 pages)
22 February 2006	New director appointed (5 pages)
4 January 2006	Full accounts made up to 28 February 2005 (10 pages)
4 January 2006	Full accounts made up to 28 February 2005 (10 pages)
15 July 2005	Return made up to 30/05/05; full list of members (7 pages)
15 July 2005	Return made up to 30/05/05; full list of members (7 pages)
1 December 2004	Full accounts made up to 29 February 2004 (10 pages)
1 December 2004	Full accounts made up to 29 February 2004 (10 pages)
23 June 2004	Return made up to 30/05/04; full list of members (7 pages)
23 June 2004	Return made up to 30/05/04; full list of members (7 pages)
30 December 2003	Full accounts made up to 28 February 2003 (11 pages)
30 December 2003	Full accounts made up to 28 February 2003 (11 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	S-div 31/07/03 (1 page)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 August 2003	S-div 31/07/03 (1 page)
25 July 2003	New director appointed (5 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (5 pages)
25 July 2003	Director resigned (1 page)
9 July 2003	Return made up to 30/05/03; full list of members (8 pages)
9 July 2003	Return made up to 30/05/03; full list of members (8 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
9 December 2002	Registered office changed on 09/12/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	Secretary resigned;director resigned (1 page)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page)
9 December 2002	Secretary resigned;director resigned (1 page)
12 September 2002	Full accounts made up to 28 February 2002 (12 pages)
12 September 2002	Full accounts made up to 28 February 2002 (12 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
24 June 2002	Return made up to 30/05/02; full list of members (8 pages)
24 June 2002	Return made up to 30/05/02; full list of members (8 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
4 March 2002	Secretary resigned;director resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Secretary resigned;director resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
18 February 2002	Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
18 February 2002	Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
22 January 2002	Full accounts made up to 28 February 2001 (12 pages)
22 January 2002	Full accounts made up to 28 February 2001 (12 pages)
14 December 2001	Particulars of mortgage/charge (6 pages)
14 December 2001	Particulars of mortgage/charge (7 pages)
14 December 2001	Particulars of mortgage/charge (6 pages)
14 December 2001	Particulars of mortgage/charge (7 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
20 June 2001	Return made up to 30/05/01; full list of members (7 pages)
20 June 2001	Return made up to 30/05/01; full list of members (7 pages)
15 March 2001	Particulars of mortgage/charge (15 pages)
15 March 2001	Particulars of mortgage/charge (15 pages)
14 March 2001	Particulars of mortgage/charge (19 pages)
14 March 2001	Particulars of mortgage/charge (19 pages)
30 November 2000	Full accounts made up to 29 February 2000 (12 pages)
30 November 2000	Full accounts made up to 29 February 2000 (12 pages)
15 June 2000	Return made up to 30/05/00; full list of members (7 pages)
15 June 2000	Return made up to 30/05/00; full list of members (7 pages)
23 July 1999	Full accounts made up to 28 February 1999 (12 pages)
23 July 1999	Full accounts made up to 28 February 1999 (12 pages)
22 June 1999	Return made up to 30/05/99; full list of members (6 pages)
22 June 1999	Return made up to 30/05/99; full list of members (6 pages)
31 December 1998	Full accounts made up to 28 February 1998 (13 pages)
31 December 1998	Full accounts made up to 28 February 1998 (13 pages)
22 September 1998	New director appointed (3 pages)
22 September 1998	New director appointed (3 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
27 May 1998	Return made up to 30/05/98; no change of members (4 pages)
27 May 1998	Return made up to 30/05/98; no change of members (4 pages)
7 October 1997	Full accounts made up to 28 February 1997 (12 pages)
7 October 1997	Full accounts made up to 28 February 1997 (12 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
10 June 1997	Return made up to 30/05/97; no change of members (6 pages)
10 June 1997	Return made up to 30/05/97; no change of members (6 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
25 June 1996	Full accounts made up to 29 February 1996 (12 pages)
25 June 1996	Full accounts made up to 29 February 1996 (12 pages)
12 June 1996	Return made up to 30/05/96; full list of members (8 pages)
12 June 1996	Return made up to 30/05/96; full list of members (8 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Secretary resigned (1 page)
25 February 1996	Director's particulars changed (1 page)
25 February 1996	Director's particulars changed (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New secretary appointed (2 pages)
24 August 1995	Conso 09/08/95 (1 page)
24 August 1995	New director appointed (3 pages)
24 August 1995	Conso 09/08/95 (1 page)
24 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
24 August 1995	Ad 09/08/95--------- Â£ si 2@3=6 Â£ ic 2/8 (2 pages)
24 August 1995	Ad 09/08/95--------- Â£ si 2@3=6 Â£ ic 2/8 (2 pages)
24 August 1995	Nc dec already adjusted 09/08/95 (1 page)
24 August 1995	New director appointed (3 pages)
24 August 1995	New director appointed (5 pages)
24 August 1995	Director resigned;new director appointed (4 pages)
24 August 1995	Secretary resigned;new secretary appointed (4 pages)
24 August 1995	Nc dec already adjusted 09/08/95 (1 page)
24 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
24 August 1995	Director resigned;new director appointed (4 pages)
24 August 1995	Secretary resigned;new secretary appointed (4 pages)
24 August 1995	Memorandum and Articles of Association (57 pages)
24 August 1995	Memorandum and Articles of Association (57 pages)
24 August 1995	New director appointed (5 pages)
15 August 1995	Particulars of mortgage/charge (8 pages)
15 August 1995	Particulars of mortgage/charge (8 pages)
1 November 1990	Company name changed triland LIMITED\certificate issued on 02/11/90 (2 pages)
1 November 1990	Company name changed triland LIMITED\certificate issued on 02/11/90 (2 pages)
17 August 1990	Company name changed adviser (146) LIMITED\certificate issued on 20/08/90 (2 pages)
17 August 1990	Company name changed adviser (146) LIMITED\certificate issued on 20/08/90 (2 pages)
30 May 1990	Incorporation (15 pages)
30 May 1990	Incorporation (15 pages)

Severnbrook Homes Limited

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