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CERTAIN SECURITY (COUNTRY HOMES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Certain Security (country Homes) Limited. The company was founded 29 years ago and was given the registration number 03030731. The firm's registered office is in KIDLINGTON. You can find them at Sterling House, 19/23 High Street, Kidlington, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CERTAIN SECURITY (COUNTRY HOMES) LIMITED
Company Number:03030731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sterling House, 19/23 High Street, Kidlington, Oxfordshire, OX5 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ

Director11 November 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary08 March 1995Active
35a, Woodstock Road, Oxford, United Kingdom, OX2 8BZ

Secretary08 March 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director08 March 1995Active
No 2 Charlesworth Place, London, SW13 0JQ

Director03 June 1997Active
35a, Woodstock Road, Oxford, United Kingdom, OX2 8BZ

Director11 November 1996Active
Camp Hill House, Shutford Road, Lower Tadmarton, Banbury, OX15 5SU

Director08 March 1995Active

People with Significant Control

Mr Damon John Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Lorimer Hughes
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type dormant.

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2022-03-28Address

Change registered office address company with date old address new address.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-02-27Address

Change sail address company with old address new address.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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