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SERENE HOMES GROUP LIMITED

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

This company is commonly known as Serene Homes Group Limited. The company was founded 3 years ago and was given the registration number 12937649. The firm's registered office is in LIPHOOK. You can find them at Lower Brookham, Haslemere Road, Liphook, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SERENE HOMES GROUP LIMITED
Company Number:12937649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lower Brookham, Haslemere Road, Liphook, England, GU30 7LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Brookham, Haslemere Road, Liphook, England, GU30 7LH

Director08 October 2020Active

People with Significant Control

Mr Edward James Stevenson
Notified on:08 October 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Lower Brookham, Haslemere Road, Liphook, England, GU30 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
James Thomas Black
Notified on:08 October 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Lower Brookham, Haslemere Road, Liphook, United Kingdom, GU30 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-18Mortgage

Mortgage satisfy charge full.

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2024-03-18Mortgage

Mortgage satisfy charge full.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-01Address

Change registered office address company with date old address new address.

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2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-17Resolution

Resolution.

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2023-01-17Incorporation

Memorandum articles.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-22Address

Change registered office address company with date old address new address.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-10-08Incorporation

Incorporation company.

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