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ECO HAUS TURNKEY LTD

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

This company is commonly known as Eco Haus Turnkey Ltd. The company was founded 11 years ago and was given the registration number 08099861. The firm's registered office is in ST AGNES. You can find them at Chapel Villa Farm, Mingoose, St Agnes, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECO HAUS TURNKEY LTD
Company Number:08099861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chapel Villa Farm, Mingoose, St Agnes, Cornwall, TR4 8BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ

Director19 July 2012Active
43, The Pollards, Bourne, United Kingdom, PE10 0FR

Director24 September 2021Active
Chapel Villa Farm, Mingoose, St Agnes, England, TR4 8BX

Secretary19 July 2012Active
Spindlewood, College Road, Bath, United Kingdom, BA1 5RY

Secretary11 June 2012Active
Chapel Villa Farm, Mingoose, St Agnes, England, TR4 8BX

Director14 August 2013Active
Spindlewood, College Road, Bath, United Kingdom, BA1 5RY

Director11 June 2012Active

People with Significant Control

G.S.H. Homes (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chapel Villa Farm, Mingoose, St Agnes, England, TK4 8BX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-18Gazette

Gazette dissolved liquidation.

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2022-12-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-26Address

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

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2021-11-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-26Resolution

Resolution.

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2021-11-26Insolvency

Liquidation voluntary statement of affairs.

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2021-09-28Officers

Appoint person director company with name date.

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2021-08-12Capital

Capital allotment shares.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-03-06Accounts

Change account reference date company current shortened.

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2019-10-01Officers

Termination secretary company with name termination date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-12Persons with significant control

Notification of a person with significant control.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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