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INTERGEN HOMES LIMITED

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

This company is commonly known as Intergen Homes Limited. The company was founded 5 years ago and was given the registration number 11737143. The firm's registered office is in CHELTENHAM. You can find them at Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INTERGEN HOMES LIMITED
Company Number:11737143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director01 June 2019Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director30 April 2020Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director01 June 2019Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director01 June 2019Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director20 December 2018Active

People with Significant Control

Midway Property Developments Limited
Notified on:25 October 2019
Status:Active
Country of residence:England
Address:Midway House, Herrick Way, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gilmour And Gray Limited
Notified on:05 August 2019
Status:Active
Country of residence:England
Address:Midway House, Staverton Technology Park, Herrick Way, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nettelhorst Limited
Notified on:05 August 2019
Status:Active
Country of residence:England
Address:Midway House, Staverton Technology Park, Herrick Way, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Keith Sheldon
Notified on:20 December 2018
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Midway House, Staverton Technology Park, Herrick Way, Cheltenham, United Kingdom, GL51 6TQ
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 (6 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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-12Officers

Change person director company with change date.

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2022-05-09Accounts

Accounts with accounts type unaudited abridged.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-01-26Officers

Change person director company with change date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-15Officers

Termination director company with name termination date.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-13Incorporation

Memorandum articles.

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2020-05-13Capital

Capital name of class of shares.

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2020-05-13Capital

Capital variation of rights attached to shares.

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2020-05-13Resolution

Resolution.

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2020-05-11Officers

Termination director company with name termination date.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-03Persons with significant control

Change to a person with significant control.

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2020-01-03Persons with significant control

Notification of a person with significant control.

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2020-01-03Persons with significant control

Notification of a person with significant control.

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2020-01-03Persons with significant control

Notification of a person with significant control.

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2020-01-03Persons with significant control

Cessation of a person with significant control.

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2019-08-05Officers

Termination director company with name termination date.

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