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ESSEN HOMES LIMITED

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

This company is commonly known as Essen Homes Limited. The company was founded 15 years ago and was given the registration number 06632557. The firm's registered office is in OXFORD. You can find them at Cranbrook House, 287/291 Banbury Road, Oxford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ESSEN HOMES LIMITED
Company Number:06632557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2008
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Cranbrook House, 287/291 Banbury Road, Oxford, England, OX2 7JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firs, Brickyard Lane, Drakes Broughton, Pershore, United Kingdom, WR10 2AH

Secretary27 June 2008Active
The Firs, Brickyard Lane, Drakes Broughton, Pershore, United Kingdom, WR10 2AH

Director27 June 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Director27 June 2008Active
734 Old Lode Lane, Solihull, B92 8NH

Director27 June 2008Active

People with Significant Control

Mr Kenneth Andrew Mein
Notified on:21 March 2021
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Cranbrook House, 287/291 Banbury Road, Oxford, England, OX2 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Marie Mein
Notified on:01 August 2019
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Cranbrook House, 287/291 Banbury Road, Oxford, England, OX2 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
A K Education Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cranbrook House, 287-291 Banbury Road, Oxford, England, OX2 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean O'Grady
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Cranbrook House, 287/291 Banbury Road, Oxford, England, OX2 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-11Dissolution

Dissolution application strike off company.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-09Persons with significant control

Change to a person with significant control.

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2018-07-09Persons with significant control

Change to a person with significant control.

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2018-07-09Officers

Termination director company with name termination date.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-05-22Address

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

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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