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HOME GROUP DEVELOPMENTS LIMITED

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

This company is commonly known as Home Group Developments Limited. The company was founded 21 years ago and was given the registration number 04664018. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOME GROUP DEVELOPMENTS LIMITED
Company Number:04664018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, England, NE1 4BX

Secretary01 September 2022Active
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, England, NE1 4BX

Director07 June 2022Active
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, England, NE1 4BX

Director16 July 2014Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director07 June 2022Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Secretary10 December 2018Active
9 Methven Way, Cramlington, NE23 3XQ

Secretary10 July 2003Active
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

Nominee Secretary12 February 2003Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Secretary26 June 2009Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Secretary02 December 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 2003Active
2, Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director12 August 2010Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director01 July 2019Active
2, Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director01 February 2012Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director16 July 2014Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director22 May 2009Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director01 July 2015Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director05 December 2012Active
9 Methven Way, Cramlington, NE23 3XQ

Director10 July 2003Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director10 July 2003Active
79, High Ash Avenue, Leeds, LS17 6RX

Director11 May 2006Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Nominee Director12 February 2003Active
35 Phoenix Boulevard, York, YO26 4WX

Director15 June 2004Active
2, Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director01 February 2012Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director24 October 2005Active
68 Hackwood Park, Hexham, NE46 1AZ

Director15 June 2004Active
2, Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director01 February 2012Active

People with Significant Control

Home Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Gosforth Park Way, Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, United Kingdom, NE12 8ET
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 (5 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
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Accounts

Accounts with accounts type full.

Download
2023-02-06Officers

Change person director company with change date.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Address

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

Download
2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-11Accounts

Accounts with accounts type full.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-01Officers

Appoint person secretary company with name date.

Download
2022-09-01Officers

Termination secretary company with name termination date.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-07-14Officers

Termination director company with name termination date.

Download
2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type full.

Download
2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-07-01Mortgage

Mortgage satisfy charge full.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-10-15Capital

Capital allotment shares.

Download
2019-07-02Officers

Appoint person director company with name date.

Download

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