UKBizDB.co.uk

DEBENHAM HOMES LIMITED

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

This company is commonly known as Debenham Homes Limited. The company was founded 32 years ago and was given the registration number 02716732. The firm's registered office is in BRENTWOOD. You can find them at Orchard Cottage Thorndon Park, Herongate, Brentwood, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DEBENHAM HOMES LIMITED
Company Number:02716732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1992
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Orchard Cottage Thorndon Park, Herongate, Brentwood, England, CM13 3SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Cottage, Thorndon Park, Herongate, Brentwood, England, CM13 3SA

Secretary10 June 1992Active
Orchard Cottage, Thorndon Park, Herongate, Brentwood, England, CM13 3SA

Director10 June 1992Active
Orchard Cottage, Thorndon Park, Herongate, Brentwood, England, CM13 3SA

Director30 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 May 1992Active
Heybridge House, Roman Road, Ingatestone, CM4 9AE

Director10 June 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 May 1992Active

People with Significant Control

Mr Nicholas James Debenham
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:England
Address:Orchard Cottage, Thorndon Park, Brentwood, England, CM13 3SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin John Debenham
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Orchard Cottage, Thorndon Park, Brentwood, England, CM13 3SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

Download
2023-06-14Accounts

Accounts with accounts type total exemption full.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Officers

Change person director company with change date.

Download
2022-08-16Officers

Change person director company with change date.

Download
2022-08-16Officers

Change person director company with change date.

Download
2022-08-16Officers

Change person secretary company with change date.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Persons with significant control

Change to a person with significant control.

Download
2020-08-12Address

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

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Accounts

Accounts with accounts type total exemption full.

Download
2019-06-07Accounts

Accounts with accounts type total exemption full.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Officers

Termination director company with name termination date.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Accounts

Accounts with accounts type total exemption small.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-10Accounts

Accounts with accounts type total exemption small.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.