NORTHSHORE HOMES LTD
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 05533048
- Last Updated: 01 Mar 2024
Company Profile
NORTHSHORE HOMES LTD was incorporated on Wednesday, August 10, 2005 as a Private Limited Company with registered address in SOUTHAMPTON. NORTHSHORE HOMES LTD has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 2 months and 29 days.
| Name | NORTHSHORE HOMES LTD |
|---|---|
| Company number | 05533048 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Northshore Companies Ltd Milburn Road, BH4 9HJ |
Dates: Thursday, December 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hannah Elizabeth Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Craig Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1714 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 47 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 46 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHSHORE HOMES LTD | 10 Aug 2005 |
| NORTH SHORE HOMES LTD | 22 Aug 2005 |