This company is commonly known as Embassy Homes (northern) Limited. The company was founded 42 years ago and was given the registration number 01624218. The firm's registered office is in BANBURY. You can find them at The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, . This company's SIC code is 99999 - Dormant Company.
| Name | : | EMBASSY HOMES (NORTHERN) LIMITED |
|---|---|---|
| Company Number | : | 01624218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1982 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Suite, River House, Maidstone Road, Sidcup, England, DA14 5RH | Secretary | 30 June 2021 | Active |
| Ground Floor Suite, River House, Maidstone Road, Sidcup, England, DA14 5RH | Director | 30 May 2016 | Active |
| Barnmoor House, Kington Lane, Claverdon, CV35 8PP | Secretary | - | Active |
| 197a Station Road, Knowle, Solihull, B93 0PU | Secretary | 31 March 1994 | Active |
| The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL | Secretary | 29 September 1997 | Active |
| 61 Woodside Road, New Malden, KT3 3AW | Corporate Secretary | 31 January 1995 | Active |
| 56 Casewick Lane, Uffington, Stamford, PE9 4SX | Director | 07 April 2006 | Active |
| Jasmine Cottage, Nuptown, Warfield, RG42 6HS | Director | 12 January 1995 | Active |
| 75 Tiddington Road, Stratford Upon Avon, CV37 7AF | Director | - | Active |
| Barnmoor House, Kington Lane, Claverdon, CV35 8PP | Director | - | Active |
| Church Farm House, Brick Kiln Lane, Horsmonden, TN12 8EN | Director | 12 January 1995 | Active |
| 41 Nags Head, Avening, Tetbury, GL8 8NZ | Director | 24 February 1994 | Active |
| 38 Hillcroft, Dunstable, LU6 1TU | Director | 14 April 1997 | Active |
| The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL | Director | 31 October 2002 | Active |
| 130 Westway, Raynes Park, London, SW20 9LS | Director | 23 April 2003 | Active |
| Flat 2 9 Westbury Road, London, N12 7NY | Director | 02 April 2002 | Active |
| Glebe House, Buckland Dinham, Frome, BA11 2QW | Director | 15 September 2004 | Active |
| 10 Bannerdown Close, Batheaston, Bath, BA1 7NJ | Director | 01 December 1993 | Active |
| Bidvest Outsourced Services Limited | ||
| Notified on | : | 07 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Handover Centre, Appletree Trading Estate, Chipping Warden, England, OX17 1LL |
| Nature of control | : |
|
| Tms Group Uk Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2 Langley Park, Waterside Drive, Slough, England, SL3 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-15 | Incorporation | Memorandum articles. | Download |
| 2021-06-15 | Resolution | Resolution. | Download |
| 2021-06-15 | Change of constitution | Statement of companys objects. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Officers | Change person secretary company with change date. | Download |
| 2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
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