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REFINED HOMES LIMITED

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

This company is commonly known as Refined Homes Limited. The company was founded 10 years ago and was given the registration number 08871430. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REFINED HOMES LIMITED
Company Number:08871430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director31 January 2014Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director25 February 2015Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director31 January 2014Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director31 January 2014Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director25 February 2015Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director25 February 2015Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director25 February 2015Active

People with Significant Control

Rf 2017 Limited
Notified on:13 April 2017
Status:Active
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zygmunt Jan Kamasa
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Burchell Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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