Senator Homes Limited

Company Name	Senator Homes Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	04256255
Category	Private Limited Company
Incorporation Date	20 July 2001(22 years, 9 months ago)
Previous Name	115Cr (117) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	13 December 2005(4 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Chartered Secretary
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(20 years, 2 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(20 years, 6 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	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Director Name	Alastair Jonathan Taylor Peet
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	65 George Street Birmingham B3 1QA

Secretary Name	Alastair Jonathan Taylor Peet
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	65 George Street Birmingham B3 1QA

Director Name	Nigel Derek Curry
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 December 2005)
Role	Property Development
Correspondence Address	15 Brymore Close Prestbury Cheltenham GL52 3DZ Wales

Director Name	Mr John Purdie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 December 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Parklands Way Penrith Cumbria CA11 8SD

Director Name	Fraser David Eric Thomson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 December 2005)
Role	Company Director
Correspondence Address	Greenside Cottage Laversdale Lane End Irthington Carlisle CA6 4PS

Secretary Name	Fraser David Eric Thomson
Nationality	British
Status	Resigned
Appointed	18 February 2002(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 December 2005)
Role	Company Director
Correspondence Address	Greenside Cottage Laversdale Lane End Irthington Carlisle CA6 4PS

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(4 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(4 years, 4 months after company formation)
Appointment Duration	10 years, 9 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	13 December 2005(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2009)
Role	Company 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(8 years, 5 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 Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(8 years, 5 months after company formation)
Appointment Duration	3 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 Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(11 years, 9 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(14 years, 9 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(15 years, 2 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	www.persimmonhomes.com/
Telephone	01502 516784
Telephone region	Lowestoft

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

Financials

Year	2012
Turnover	£6,481,000
Gross Profit	£2,516,000
Net Worth	£27,139,000
Current Liabilities	£11,724,000

Accounts

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

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

8 October 2004	Delivered on: 9 October 2004 Persons entitled: The Royal Bank of Scotland 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 at windrigg close, egremont, cumbria, by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property or the assets. Outstanding
8 October 2004	Delivered on: 9 October 2004 Persons entitled: The Royal Bank of Scotland 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 lying to the north west of gillfoot road, egremont, cumbria, by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property or the assets. Outstanding
8 October 2004	Delivered on: 9 October 2004 Persons entitled: The Royal Bank of Scotland 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 lying on the north side of noble croft aspatria wigton cumbria, by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property or the assets. Outstanding
14 September 2004	Delivered on: 16 September 2004 Persons entitled: The Royal Bank of Scotland 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 k/a land on the north east side of romanview, plumpton, penrith, t/no CU191803. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 September 2004	Delivered on: 16 September 2004 Persons entitled: The Royal Bank of Scotland 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 k/a land at calthwaite penrith, t/no CU186671. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 August 2002	Delivered on: 2 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security presented for registration in scotland on 29TH october 2002 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: Those subjects on the south west side of hardthorn road dumfries extending to 15.2 hectares or thereby and being the whole subjects under title number KRK4050. Outstanding
22 February 2005	Delivered on: 1 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 16/03/05 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects at woodside terregles dumfries being 2.7 hectares t/no KRK5455. See the mortgage charge document for full details. Outstanding
29 October 2004	Delivered on: 2 November 2004 Persons entitled: House of York 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 land k/a former house of york factory, westmorland street, carlisle t/no CU121721 and CU195712. Outstanding
29 October 2004	Delivered on: 3 November 2004 Persons entitled: The Royal Bank of Scotland 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 and buildings on the west side of westmorland street,carlisle,cumbria t/no CU121721 and CU195712. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 October 2004	Delivered on: 9 October 2004 Persons entitled: The Royal Bank of Scotland 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 being durranhill house, duranhill road, carlisle, cumbria, CA1 2RQ, by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property or the assets. Outstanding
30 September 2002	Delivered on: 2 November 2002 Satisfied on: 4 May 2005 Persons entitled: Kuc Properties Limited Classification: Standard security presented for registration in scotland on 29TH october 2002 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: Those subjects on the south west side of hardthorn road dumfries extending to 15.2 hectares or thereby and being the whole subjects registered under title number KRK4050. Fully Satisfied
27 August 2002	Delivered on: 29 August 2002 Satisfied on: 4 May 2005 Persons entitled: Kuc Properties Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
2 March 2002	Delivered on: 7 March 2002 Satisfied on: 9 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as 115 cr (117) limited to the chargee on any account whatsoever. Particulars: 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

2 December 2020	Full accounts made up to 31 December 2019 (16 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
24 February 2017	Auditor's resignation (1 page)
24 February 2017	Auditor's resignation (1 page)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
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	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (17 pages)
8 July 2016	Full accounts made up to 31 December 2015 (17 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)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (5 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (5 pages)
10 March 2015	Aud res sect 519 (2 pages)
10 March 2015	Aud res sect 519 (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 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)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
2 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (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)
29 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 20 July 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)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (12 pages)
2 September 2010	Full accounts made up to 31 December 2009 (12 pages)
27 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
6 January 2010	Termination of appointment of John White as a director (1 page)
6 January 2010	Termination of appointment of John White as a director (1 page)
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 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	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 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 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 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)
7 August 2009	Full accounts made up to 31 December 2008 (14 pages)
7 August 2009	Full accounts made up to 31 December 2008 (14 pages)
5 August 2009	Return made up to 20/07/09; full list of members (4 pages)
5 August 2009	Return made up to 20/07/09; 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 (14 pages)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
21 July 2008	Return made up to 20/07/08; 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 (18 pages)
24 October 2007	Full accounts made up to 31 December 2006 (18 pages)
24 July 2007	Return made up to 20/07/07; full list of members (3 pages)
24 July 2007	Return made up to 20/07/07; full list of members (3 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2007	Full accounts made up to 31 December 2005 (19 pages)
6 February 2007	Full accounts made up to 31 December 2005 (19 pages)
24 August 2006	Return made up to 20/07/06; full list of members (3 pages)
24 August 2006	Return made up to 20/07/06; full list of members (3 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
26 January 2006	Auditor's resignation (1 page)
26 January 2006	New director appointed (5 pages)
26 January 2006	New director appointed (5 pages)
26 January 2006	Auditor's resignation (1 page)
11 January 2006	New director appointed (6 pages)
11 January 2006	New director appointed (6 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (6 pages)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	New director appointed (6 pages)
4 January 2006	Registered office changed on 04/01/06 from: hillcrest avenue carlisle cumbria CA1 2QJ (1 page)
4 January 2006	Registered office changed on 04/01/06 from: hillcrest avenue carlisle cumbria CA1 2QJ (1 page)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (23 pages)
9 November 2005	Full accounts made up to 31 December 2004 (23 pages)
25 July 2005	Return made up to 20/07/05; full list of members (3 pages)
25 July 2005	Return made up to 20/07/05; full list of members (3 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2005	Particulars of mortgage/charge (5 pages)
1 April 2005	Particulars of mortgage/charge (5 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
25 October 2004	Full accounts made up to 31 December 2003 (17 pages)
25 October 2004	Full accounts made up to 31 December 2003 (17 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
2 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (21 pages)
22 May 2003	Full accounts made up to 31 December 2002 (21 pages)
2 November 2002	Particulars of mortgage/charge (5 pages)
2 November 2002	Particulars of mortgage/charge (5 pages)
2 November 2002	Particulars of mortgage/charge (5 pages)
2 November 2002	Particulars of mortgage/charge (5 pages)
29 August 2002	Particulars of mortgage/charge (3 pages)
29 August 2002	Particulars of mortgage/charge (3 pages)
26 July 2002	Return made up to 20/07/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 July 2002	Return made up to 20/07/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 March 2002	Registered office changed on 19/03/02 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
11 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
11 March 2002	Ad 02/03/02--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
11 March 2002	Memorandum and Articles of Association (20 pages)
11 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
11 March 2002	Ad 02/03/02--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
11 March 2002	Memorandum and Articles of Association (20 pages)
9 March 2002	Ad 18/02/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2002	Ad 18/02/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 March 2002	New secretary appointed;new director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	New secretary appointed;new director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Company name changed 115CR (117) LIMITED\certificate issued on 05/03/02 (2 pages)
5 March 2002	Company name changed 115CR (117) LIMITED\certificate issued on 05/03/02 (2 pages)
20 July 2001	Incorporation (25 pages)
20 July 2001	Incorporation (25 pages)

Senator Homes Limited

Business Activity

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Financials

Accounts

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Charges

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