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HOMETOWN HOLDINGS LIMITED

Learn more about HOMETOWN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGH LEGH HOUSE, HALLIWELLS BROW,, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 0QR

HOMETOWN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00227315
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.13
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.01.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1206
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, HIGH LEGH HOUSE HALLIWELLS BROW, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 0QR
Form type: AD01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR KLAUS BOHNE
Form type: TM01
Date: 2014.03.11
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DIRECTOR APPOINTED THE HONOURABLE RICHARD STEPHEN CAYLEY CORNWALL-LEGH
Form type: AP01
Date: 2014.03.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL PHILLIPS / 27/04/2012
Form type: CH01
Date: 2013.09.30
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LORD GREY OF CODNOR / 27/04/2012
Form type: CH02
Date: 2013.09.30
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PAUL PHILLIPS / 27/04/2012
Form type: CH03
Date: 2013.09.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
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REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, HALLIWELLS BROW, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 0QR
Form type: AD01
Date: 2013.02.19
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, HOMETOWN PROPERTY REPAIRING COMP, ANY LIMITED(THE), CERTIFICATE ISSUED ON 16/07/03
Form type: CERTNM
Date: 2003.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.27
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£ NC 500/1206, 01/11/02
Form type: 123
Date: 2003.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
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AD 01/11/02---------, £ SI [email protected]=804, £ IC 402/1206
Form type: 88(2)R
Date: 2003.01.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.27
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
Form type: 225
Date: 2003.01.27
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REGISTERED OFFICE CHANGED ON 27/01/03 FROM:, 21 NEW CENTURY APPARTMENTS, 54 TITHEBARN STREET, LIVERPOOL, MERSEYSIDE L2 2SR
Form type: 287
Date: 2003.01.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.01.27
Order cannot be placed (digitalisation not planned)
SHARE AGMT/SERVICE AGMT 22/01/03
Form type: RES13
Date: 2003.01.27
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 22/01/03
Form type: RES04
Date: 2003.01.27
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/99 FROM:, IRISH SQUARE, UPPER DENBIGH ROAD, ST. ASAPH, CLWYD LL17 0RN
Form type: 287
Date: 1999.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.06
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/99 FROM:, 56 BALLIOL ROAD, BOOTLE, LIVERPOOL 20
Form type: 287
Date: 1999.06.07

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Company directors and board members:

TIMOTHY PAUL PHILLIPS (current)
Secretary, 1999.10.04
APT.55 JUGGLERS YARD MARLBOROUGH STREET , LIVERPOOL
L3 2BB
ENGLAND
RICHARD STEPHEN CAYLEY CORNWALL-LEGH (current)
Director, PROPERTY OWNER & MANAGER, 2013.08.01
HIGH LEGH HOUSE, HALLIWELLS BROW, HIGH LEGH , KNUTSFORD
WA16 0QR, CHESHIRE
TIMOTHY PAUL PHILLIPS (current)
Director, CHARTERED ACCOUNTANT, 1991.08.10
C D E LA CALA 10 URB SANT FRANCESE , 17300 BLANES
GIRONA
SPAIN
THE LORD GREY OF CODNOR (current)
Director, COMPANY DIRECTOR, 2002.11.01
HIGH LEGH HOUSE HALLIWELLS BROW HIGH LEGH , KNUTSFORD
WA16 0QW, CHESHIRE
THOMAS BRIAN PHILLIPS (resigned)
Secretary, 1991.08.10 - 1999.08.04
SOUTH COTTAGE 2 GORES LANE FORMBY , LIVERPOOL
L37 3NY, MERSEYSIDE
KLAUS BOHNE (resigned)
Director, COMPANY DIRECTOR, 1999.10.04 - 2013.08.01
45 ACACIA AVENUE , HALE
WA15 8QY, CHESHIRE
EDWARD THOMAS ROBINSON (resigned)
Director, BUILDER, 1991.08.10 - 1999.09.04
52 CARR LANE BIRKDALE , SOUTHPORT
PR8 3EF, MERSEYSIDE
Date 2013.03.31 2012.03.31
Fixed Assets £ 2 £ 2
Current Assets £ 592 £ 592
Shareholder Funds £ 19,137 + 0.07 % £ 19,124
Profit Loss Account Reserve £ 20,343 + 0.06 % £ 20,330
Called Up Share Capital £ 1,206 £ 1,206
Net Assets Liabilities Including Pension Asset Liability £ 19,137 + 0.07 % £ 19,124
Total Assets Less Current Liabilities £ 19,137 + 0.07 % £ 19,124
Net Current Assets Liabilities £ 19,139 + 0.07 % £ 19,126
Creditors Due Within One Year £ 19,731 + 0.07 % £ 19,718
Cash Bank In Hand £ 592 £ 592
Investments Fixed Assets £ 2 £ 2

Companies near to HOMETOWN HOLDINGS ltd.

Information about the Private Limited Company HOMETOWN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data