UKBizDB.co.uk

HEMDEAN HOMES LIMITED

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

This company is commonly known as Hemdean Homes Limited. The company was founded 27 years ago and was given the registration number 03352923. The firm's registered office is in COLCHESTER. You can find them at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HEMDEAN HOMES LIMITED
Company Number:03352923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 April 1997
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Linden Gardens, Romsey, England, SO51 8JY

Secretary16 April 1997Active
4, Linden Gardens, Romsey, England, SO51 8JY

Director16 April 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 April 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 April 1997Active

People with Significant Control

Mr Robert Stanley Newbold
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:4 Linden Gardens, Romsey, England, SO51 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Julie Newbold
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:4 Linden Gardens, Romsey, England, SO51 8JY
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
2022-05-17Gazette

Gazette dissolved liquidation.

Download
2022-02-17Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-02-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-02-27Address

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

Download
2020-02-26Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-02-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-02-26Resolution

Resolution.

Download
2020-02-10Mortgage

Mortgage satisfy charge full.

Download
2020-02-10Mortgage

Mortgage satisfy charge full.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Mortgage

Mortgage satisfy charge full.

Download
2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-01-24Accounts

Accounts with accounts type total exemption full.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

Download
2016-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-04Accounts

Accounts with accounts type total exemption small.

Download
2015-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-29Accounts

Accounts with accounts type total exemption small.

Download
2014-04-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-17Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.