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TRANSFORM HOMES LIMITED

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

This company is commonly known as Transform Homes Limited. The company was founded 22 years ago and was given the registration number 04398425. The firm's registered office is in TREGARON. You can find them at Penlon, Llanddewi Brefi, Tregaron, Dyfed. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TRANSFORM HOMES LIMITED
Company Number:04398425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Penlon, Llanddewi Brefi, Tregaron, Dyfed, SY25 6RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Copse, Tupwood Lane, Caterham, CR3 6DU

Secretary19 March 2002Active
23 Miles Lane, Greasby, Wirral, L49 2NF

Director19 March 2002Active
8 The Copse, Caterham, CR3 6DU

Director19 March 2002Active
36 Headington Road, Saughall Massie, Upton, CH49 4GQ

Director19 March 2002Active
23 Miles Lane, Greasby, Wirral, L49 2NF

Secretary19 March 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary19 March 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director19 March 2002Active

People with Significant Control

Mr Michael John Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Desmond Ashcroft
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Newton
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 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 (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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