This company is commonly known as Sempra Homes Limited. The company was founded 9 years ago and was given the registration number 09362729. The firm's registered office is in BASILDON. You can find them at The Basildon Centre, St Martins Square, Basildon, Essex. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | SEMPRA HOMES LIMITED |
|---|---|---|
| Company Number | : | 09362729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Basildon Centre, St Martins Square, Basildon, SS14 1DL | Secretary | 03 December 2019 | Active |
| The Basildon Centre, St Martins Square, Basildon, SS14 1DL | Director | 09 August 2021 | Active |
| The Basildon Centre, St Martins Square, Basildon, SS14 1DL | Director | 03 December 2019 | Active |
| The Basildon Centre, St Martins Square, Basildon, SS14 1DL | Director | 20 December 2017 | Active |
| The Basildon Centre, St Martins Square, Basildon, SS14 1DL | Director | 03 December 2019 | Active |
| The Basildon Centre, St Martins Square, Basildon, United Kingdom, SS16 1DL | Director | 19 December 2014 | Active |
| The Basildon Centre, St Martins Square, Basildon, United Kingdom, SS14 1DL | Director | 19 December 2014 | Active |
| The Basildon Centre, St Martins Square, Basildon, SS14 1DL | Director | 20 December 2017 | Active |
| Basildon Borough Enterprises Limited | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Martins Square, Basildon, United Kingdom, SS14 1DL |
| Nature of control | : |
|
| Mr Owen John Sparks | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Basildon Centre, St. Martins Square, Basildon, England, SS14 1DL |
| Nature of control | : |
|
| Mr Tomasz Kozlowski | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Basildon Centre, St. Martins Square, Basildon, England, SS14 1DL |
| Nature of control | : |
|
| Lesley Ann O'Shea | ||
| Notified on | : | 23 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | The Basildon Centre, St Martins Square, Basildon, SS14 1DL |
| Nature of control | : |
|
| Diane Joan Southam | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | The Basildon Centre, St Martins Square, Basildon, SS14 1DL |
| Nature of control | : |
|
| Mr Scott Geoffrey Logan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | The Basildon Centre, St Martins Square, Basildon, SS14 1DL |
| Nature of control | : |
|
| Mr Kieran Patrick Carrigan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | The Basildon Centre, St Martins Square, Basildon, SS14 1DL |
| Nature of control | : |
|
| Mr Balaskandan Mahendran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | The Basildon Centre, St Martins Square, Basildon, SS14 1DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Capital | Capital allotment shares. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Capital | Capital allotment shares. | Download |
| 2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Capital | Capital allotment shares. | Download |
| 2020-09-21 | Capital | Capital allotment shares. | Download |
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