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CONCEPT HOMES AND LETTINGS LTD

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

This company is commonly known as Concept Homes And Lettings Ltd. The company was founded 4 years ago and was given the registration number 12434083. The firm's registered office is in STANFORD-LE-HOPE. You can find them at 35 Lulworth Close, , Stanford-le-hope, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONCEPT HOMES AND LETTINGS LTD
Company Number:12434083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Lulworth Close, Stanford-le-hope, Essex, England, SS17 0NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Lampits Hill, Corringham, Stanford-Le-Hope, England, SS17 9AA

Director07 December 2023Active
15, Lampits Hill, Corringham, Stanford-Le-Hope, England, SS17 9AA

Director12 May 2021Active
15 Lampits Hill, Corringham, Essex, England, SS17 9AA

Director30 January 2020Active
15 Lampits Hill, Corringham, Essex, England, SS17 9AA

Director30 January 2020Active

People with Significant Control

Mr Mark Julian Yuen
Notified on:07 December 2023
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:15, Lampits Hill, Stanford-Le-Hope, England, SS17 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Floyd Terence Clowser
Notified on:09 July 2021
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:15, Lampits Hill, Stanford-Le-Hope, England, SS17 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Julian Yuen
Notified on:30 January 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:15 Lampits Hill, Corringham, Essex, England, SS17 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Concept Contracts Ltd
Notified on:30 January 2020
Status:Active
Country of residence:England
Address:15, Lampits Hill, Stanford-Le-Hope, England, SS17 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Floyd Terence Clowser
Notified on:30 January 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:15 Lampits Hill, Corringham, Essex, England, SS17 9AA
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-28Officers

Change person director company with change date.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Persons with significant control

Notification of a person with significant control.

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2023-12-20Officers

Appoint person director company with name date.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Persons with significant control

Change to a person with significant control.

Download
2021-12-03Officers

Termination director company with name termination date.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-09Persons with significant control

Change to a person with significant control.

Download
2021-07-09Persons with significant control

Cessation of a person with significant control.

Download
2021-07-09Capital

Capital allotment shares.

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2021-05-12Officers

Appoint person director company with name date.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-07Address

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

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2020-03-26Address

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

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