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INTEGRATED HOMES LIMITED

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

This company is commonly known as Integrated Homes Limited. The company was founded 27 years ago and was given the registration number 03361865. The firm's registered office is in ST. ALBANS. You can find them at 25 The Hill, Wheathampstead, St. Albans, Hertfordshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:INTEGRATED HOMES LIMITED
Company Number:03361865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:25 The Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Willow Way, Ampthill, Bedford, England, MK45 2SL

Director22 March 2023Active
"Brookfield" 34 Townsend Lane, Harpenden, AL5 2QS

Secretary29 April 1997Active
25 The Hill, Wheathampstead, St. Albans, AL4 8PW

Secretary20 September 2002Active
Brookfield, 34 Townsend Lane, Harpenden, AL5 2QS

Secretary12 February 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 April 1997Active
12 Westfield Drive, Harpenden, AL5 4LP

Director29 April 1997Active
24 Lea Walk, Harpenden, AL5 4NG

Director29 April 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 April 1997Active
58a, Tennyson Road, Harpenden, England, AL5 4BB

Director17 March 2023Active
14, Robinswood, Luton, England, LU2 7YU

Director03 January 2023Active
11, Willow Way, Ampthill, Bedford, England, MK45 2SL

Director17 March 2023Active
"Brookfield" 34 Townsend Lane, Harpenden, AL5 2QS

Director29 April 1997Active
25 The Hill, Wheathampstead, AL4 8PW

Director29 April 1997Active

People with Significant Control

Mr Benjamin Mitchell Perry
Notified on:14 April 2023
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:11, Willow Way, Bedford, England, MK45 2SL
Nature of control:
  • Significant influence or control
Mr Liam George Stonebank
Notified on:17 March 2023
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:11, Willow Way, Bedford, England, MK45 2SL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ben Mitchell Perry
Notified on:17 March 2023
Status:Active
Date of birth:June 1994
Nationality:English
Country of residence:England
Address:58a, Tennyson Road, Harpenden, England, AL5 4BB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Derek White
Notified on:01 July 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:58a, Tennyson Road, Harpenden, England, AL5 4BB
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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