UKBizDB.co.uk

HOMESABROAD.UK.COM LIMITED

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

This company is commonly known as Homesabroad.uk.com Limited. The company was founded 24 years ago and was given the registration number 03901025. The firm's registered office is in WARWICK. You can find them at Arbon House 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HOMESABROAD.UK.COM LIMITED
Company Number:03901025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Arbon House 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arbon House 6 Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Director31 December 2021Active
Arbon House 6 Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Secretary17 June 2016Active
55 Gordon Road, Whitstable, CT5 4NG

Secretary30 December 1999Active
Arbon House 6 Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Secretary01 May 2012Active
Arbon House 6 Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Secretary06 July 2017Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 December 1999Active
Arbon House 6 Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Director14 February 2011Active
23 Ocean Close, Epple Bay, Birchington, CT7 9HX

Director30 December 1999Active
120 East Road, London, N1 6AA

Nominee Director30 December 1999Active
55 Gordon Road, Whitstable, CT5 4NG

Director30 December 1999Active
Arbon House 6 Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Director15 June 2012Active
Waterdell, Westwood Road, Windlesham, GU20 6LT

Director22 May 2007Active

People with Significant Control

Propertymark Ltd
Notified on:25 February 2022
Status:Active
Country of residence:England
Address:Arbon House, 6 Tournament Court, Warwick, England, CV34 6LG
Nature of control:
  • Significant influence or control
Mr Hugh Mark Hayward
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Arbon House, Tournament Court, Warwick, England, CV34 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
The National Federation Of Property Professionals
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arbon House, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG
Nature of control:
  • Voting rights 75 to 100 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 (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
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type dormant.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type dormant.

Download
2022-02-25Persons with significant control

Notification of a person with significant control.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Persons with significant control

Cessation of a person with significant control.

Download
2022-01-06Officers

Appoint person director company with name date.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2021-09-07Accounts

Accounts with accounts type dormant.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type dormant.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-08-29Persons with significant control

Notification of a person with significant control.

Download
2018-07-21Officers

Termination secretary company with name termination date.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Persons with significant control

Cessation of a person with significant control.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-19Officers

Appoint person secretary company with name date.

Download
2017-07-19Officers

Termination secretary company with name termination date.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.