NORTHSHORE HOMES LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

NORTHSHORE HOMES LTD is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
NORTHSHORE HOMES LTD was incorporated 18 years ago on 10/08/2005 and has the registered number: 05533048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2020.

NORTHSHORE HOMES LTD - SOUTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018 29/02/2020

Registered Office

OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
NORTH SHORE HOMES LTD (until 22/08/2005)

Confirmation Statements

Last Statement Next Statement Due
10/08/2019 21/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIERSTEN JOANNE METCALFE Apr 1972 British Director 2005-08-10 CURRENT
DUNCAN CRAIG MCCARTHY Apr 1970 British Director 2005-08-10 CURRENT
KIERSTEN JOANNE METCALFE Apr 1972 British Secretary 2005-08-10 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-08-10 UNTIL 2005-08-10 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-08-10 UNTIL 2005-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northshore Companies Ltd 2016-12-08 Westbourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Hannah Elizabeth Mccarthy 2016-04-06 - 2016-12-08 11/1980 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Craig Mccarthy 2016-04-06 4/1970 Bournemouth   Significant influence or control

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