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D & S HOMES LIMITED

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

This company is commonly known as D & S Homes Limited. The company was founded 20 years ago and was given the registration number 04880828. The firm's registered office is in BEDFORDSHIRE. You can find them at Brigham House, 93 High Street, Biggleswade, Bedfordshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:D & S HOMES LIMITED
Company Number:04880828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brigham House, High Street, Biggleswade, United Kingdom, SG18 0LD

Director28 August 2003Active
33 Bedford Road, Sandy, SG19 1EP

Secretary28 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 August 2003Active
Brigham House, High Street, Biggleswade, United Kingdom, SG18 0LD

Director28 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 August 2003Active

People with Significant Control

Mrs Susan Jane Sutton
Notified on:28 August 2019
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Brigham House, High Street, Biggleswade, United Kingdom, SG18 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David William Sutton
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Brigham House, High Street, Biggleswade, United Kingdom, SG18 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Officers

Termination director company with name termination date.

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2023-03-01Officers

Termination secretary company with name termination date.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2023-02-16Officers

Change person director company with change date.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Persons with significant control

Change to a person with significant control.

Download
2022-01-17Persons with significant control

Change to a person with significant control.

Download
2022-01-17Officers

Change person director company with change date.

Download
2022-01-17Officers

Change person director company with change date.

Download
2022-01-17Officers

Change person director company with change date.

Download
2022-01-17Officers

Change person director company with change date.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Persons with significant control

Change to a person with significant control.

Download
2020-09-21Persons with significant control

Notification of a person with significant control.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Accounts

Accounts with accounts type micro entity.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

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