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WOMBWELL HOMES (LOSTWITHIEL) LIMITED

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

This company is commonly known as Wombwell Homes (lostwithiel) Limited. The company was founded 17 years ago and was given the registration number 06028016. The firm's registered office is in LOSTWITHIEL. You can find them at Wombwell Homes Office Wombwell Homes Office, Grenville Road, Lostwithiel, Cornwall. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WOMBWELL HOMES (LOSTWITHIEL) LIMITED
Company Number:06028016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Wombwell Homes Office Wombwell Homes Office, Grenville Road, Lostwithiel, Cornwall, England, PL22 0EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laura Cottage 54 Romsey Road, Lyndhurst, SO43 7AR

Director13 December 2006Active
The Old Smithy, Tower Hill, Egloshayle, Wadebridge, United Kingdom, PL27 6HR

Director13 December 2006Active
Hentreven, Polscoe, Lostwithiel, PL22 0HS

Secretary13 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 December 2006Active

People with Significant Control

Mr Roger Francis Gilley
Notified on:11 October 2023
Status:Active
Date of birth:June 1942
Nationality:English
Country of residence:England
Address:Laura Cottage, Romsey Road, Lyndhurst, England, SO43 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr John Dennis Wombwell
Notified on:13 December 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:The Old Smithy, Egloshayle, Wadebridge, England, PL27 6HW
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-11Address

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

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-10-12Address

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

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Mortgage

Mortgage satisfy charge full.

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2015-11-23Mortgage

Mortgage satisfy charge full.

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2015-11-23Mortgage

Mortgage satisfy charge full.

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2015-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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