Prestige Homes Broughton Ltd

About

Registered Number: 07909062

Date of Incorporation: 13/01/2012 (13 years and 3 months ago)

Company Status: Active

Date of Dissolution: 09/10/2018 (6 years and 6 months ago)

Registered Address: Gayhurst Park Newport Road, Gayhurst, Newport Pagnell, Bucks, MK16 8LG

Based in Newport Pagnell in Bucks, Spector Homes Ltd was setup in 2012, it's status at Companies House is "Active". We don't know the number of employees at Spector Homes Ltd. The current directors of Spector Homes Ltd are Al-najar, Mahmood, Jawad, Yasir.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JAWAD, Yasir	04 September 2019	18 May 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
AL-NAJAR, Mahmood	13 January 2012	31 March 2017	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	18 May 2020
AA - Annual Accounts	24 January 2020
AA - Annual Accounts	24 January 2020
AA - Annual Accounts	24 January 2020
DS01 - Striking off application by a company	10 January 2020
RESOLUTIONS - N/A	26 September 2019
TM01 - Termination of appointment of director	17 September 2019
AP01 - Appointment of director	17 September 2019
AD01 - Change of registered office address	10 September 2019
AD01 - Change of registered office address	09 September 2019
AC92 - N/A	21 May 2019
CERTNM - Change of name certificate	21 May 2019
GAZ2 - Second notification of strike-off action in London Gazette	09 October 2018
RESOLUTIONS - N/A	12 September 2018
CH01 - Change of particulars for director	18 June 2018
AD01 - Change of registered office address	12 June 2018
AD01 - Change of registered office address	07 June 2018
PSC09 - N/A	26 May 2018
CH01 - Change of particulars for director	24 May 2018
DISS16(SOAS) - N/A	27 March 2018
GAZ1 - First notification of strike-off action in London Gazette	06 March 2018
AP01 - Appointment of director	29 September 2017
TM01 - Termination of appointment of director	29 September 2017
TM02 - Termination of appointment of secretary	29 September 2017
CS01 - N/A	26 January 2017
CH01 - Change of particulars for director	25 January 2017
CH03 - Change of particulars for secretary	25 January 2017
CH01 - Change of particulars for director	25 January 2017
AD01 - Change of registered office address	25 January 2017
AA - Annual Accounts	31 December 2016
AR01 - Annual Return	25 January 2016
AA - Annual Accounts	31 December 2015
AA01 - Change of accounting reference date	30 October 2015
AR01 - Annual Return	16 January 2015
AA - Annual Accounts	30 September 2014
AR01 - Annual Return	17 February 2014
AA - Annual Accounts	11 October 2013
AR01 - Annual Return	15 March 2013
NEWINC - New incorporation documents	13 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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