Company Information for

LOGIC HOMES LIMITED

THE POWER HOUSE GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN,

Company Registration Number

05225956

Private Limited Company

Active

About Logic Homes Ltd

LOGIC HOMES LIMITED was founded on 2004-09-08 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Logic Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LOGIC HOMES LIMITED

Legal Registered Office

THE POWER HOUSE GUNPOWDER MILL
POWDERMILL LANE
WALTHAM ABBEY
ESSEX
EN9 1BN
Other companies in EN9

Previous Names

GENTECT HOMES LIMITED

24/10/2006

Filing Information

Company Number	05225956
Date formed	2004-09-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	18/07/2015
Filing return next due	15/08/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-11-05 12:52:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ernest Stephen Battey	Director	MANAGEMENT CONSULTANT	2014-06-17	ENGLAND
Neil Hamilton Euesden	Director	DIRECTOR	2014-06-17	UNITED KINGDOM
Andrew Richard Hill	Director	COMPANY DIRECTOR	2005-04-29	UNITED KINGDOM
Ian Jamie Hunter	Director	DIRECTOR	2014-06-17	ENGLAND
Peregrine Murray Addison Lloyd	Director	DIRECTOR	2014-06-17	UNITED KINGDOM
James Lindon Saunders	Director	COMPANY DIRECTOR	2014-06-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gail Newton	Director	2008-03-06	2015-06-30
Canute Donovon Freckleton	Director	2005-04-29	2014-03-20
Howard Lavers	Director	2011-09-08	2014-03-20
Alan Geoffrey Wright	Director	2005-04-29	2014-03-20
Philip Snowsill	Director	2005-04-29	2013-12-12
John Carleton	Director	2010-10-01	2013-06-26
Robert Adams Clark	Director	2005-04-29	2011-09-08
Steven John Coleman	Director	2005-04-29	2010-09-30
Stephen Desmond Wicks	Director	2009-04-07	2009-11-30
Edwin Sidney Barnes	Director	2007-05-03	2009-10-08
Robert Adams Clark	Company Secretary	2006-09-07	2009-04-01
Susan Philpott	Director	2007-10-30	2008-04-30
James Christopher Mccann	Director	2005-05-27	2007-05-03
Stephen George Robertson	Company Secretary	2006-04-24	2006-09-07
Siobhan Victoria Coveney	Company Secretary	2005-04-24	2006-04-24
Sarah Jane Paul	Company Secretary	2004-09-08	2005-04-29
Robert James Beiley	Director	2004-09-08	2005-04-29
Sarah Jane Paul	Director	2004-09-08	2005-04-29

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ernest Stephen Battey	BLUE PLANET ENVIRONMENTAL LIMITED	Director	2018-05-21	CURRENT	2018-02-05	Active - Proposal to Strike off
Ernest Stephen Battey	CIP DEVELOPMENT MANAGEMENT LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active - Proposal to Strike off
Ernest Stephen Battey	CIP (MILL ROAD) LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active - Proposal to Strike off
Ernest Stephen Battey	CIP (PARK STREET) LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active - Proposal to Strike off
Ernest Stephen Battey	HILL INVESTMENT PARTNERSHIPS LIMITED	Director	2016-12-19	CURRENT	2016-02-05	Active
Ernest Stephen Battey	WTCTC LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Active - Proposal to Strike off
Ernest Stephen Battey	P.I.P (PLEASURE FAIRS) LIMITED	Director	2016-07-21	CURRENT	2015-08-25	Active
Ernest Stephen Battey	P.I.P (FLETTON QUAYS) LIMITED	Director	2016-07-21	CURRENT	2015-08-25	Active
Ernest Stephen Battey	RPW (SOUTHAMPTON) LIMITED	Director	2016-06-14	CURRENT	2013-09-10	Liquidation
Ernest Stephen Battey	E. BATTEY ASSET MANAGEMENT LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Active
Ernest Stephen Battey	A.I.P. (CHURCH STREET) LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Ernest Stephen Battey	A.I.P. (DERWENT RIVERSIDE) LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Ernest Stephen Battey	A.I.P. (MILTOFT FIELD) LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Liquidation
Ernest Stephen Battey	MEDICARE SYSTEMS LIMITED	Director	2014-05-30	CURRENT	2003-06-26	Active
Ernest Stephen Battey	A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
Ernest Stephen Battey	WARD GOODMAN LIMITED	Director	2013-04-12	CURRENT	1990-04-23	Active
Ernest Stephen Battey	E. BATTEY ASSOCIATES LIMITED	Director	2007-09-24	CURRENT	2007-09-24	Active

Related Directorships for Neil Hamilton Euesden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Hamilton Euesden	PINNACLE PEOPLE LIMITED	Director	2016-02-11	CURRENT	2008-05-09	Active
Neil Hamilton Euesden	PINNACLE RECRUITMENT (SERVICES) LIMITED	Director	2016-02-11	CURRENT	2009-03-02	Active
Neil Hamilton Euesden	PINNACLE PLACES LIMITED	Director	2016-02-11	CURRENT	1996-09-30	Active
Neil Hamilton Euesden	PINNACLE REGENERATION LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
Neil Hamilton Euesden	PINNACLE PSG HOLDINGS LIMITED	Director	2009-03-18	CURRENT	2006-03-09	Active
Neil Hamilton Euesden	PINNACLE HOMECARE LIMITED	Director	2009-03-18	CURRENT	1996-02-15	Active
Neil Hamilton Euesden	PINNACLE PSG LIMITED	Director	2009-02-25	CURRENT	2004-06-17	Active
Neil Hamilton Euesden	PINNACLE FM LIMITED	Director	2007-12-17	CURRENT	1972-01-31	Active
Neil Hamilton Euesden	PINNACLE CONNECT LIMITED	Director	2003-05-15	CURRENT	2003-05-15	Active
Neil Hamilton Euesden	PINNACLE HOUSING LIMITED	Director	1998-12-01	CURRENT	1988-04-21	Active

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Andrew Richard Hill	KNOLLY'S NURSERY MANAGEMENT COMPANY LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
Andrew Richard Hill	SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED	Director	2016-06-22	CURRENT	2016-06-22	Active
Andrew Richard Hill	HILL INVESTMENT PARTNERSHIPS LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Active
Andrew Richard Hill	NINE WELLS BLOCK MANAGEMENT COMPANY LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
Andrew Richard Hill	NINE WELLS ESTATE MANAGEMENT COMPANY LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active
Andrew Richard Hill	VIRIDO MANAGEMENT COMPANY LIMITED	Director	2015-09-21	CURRENT	2015-07-24	Active
Andrew Richard Hill	HILL BESPOKE LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
Andrew Richard Hill	ANSTEY HALL BARNS MANAGEMENT COMPANY LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Active
Andrew Richard Hill	SPILLERS MILL MANAGEMENT COMPANY LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Dissolved 2016-09-13
Andrew Richard Hill	SMITHSONHILL LIMITED	Director	2015-02-13	CURRENT	2010-01-28	Active
Andrew Richard Hill	HILL RESIDENTIAL (CB1 NORTH) LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active - Proposal to Strike off
Andrew Richard Hill	LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active
Andrew Richard Hill	POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
Andrew Richard Hill	MERIDIAN HILL (CHIGWELL) LIMITED	Director	2012-07-19	CURRENT	2012-07-19	Active
Andrew Richard Hill	MPM PROPERTIES (INVESTMENTS) LIMITED	Director	2011-10-20	CURRENT	1997-09-25	Dissolved 2018-05-01
Andrew Richard Hill	HILL RESIDENTIAL (CB1) LIMITED	Director	2011-07-13	CURRENT	2011-07-13	Active - Proposal to Strike off
Andrew Richard Hill	HILL COMMERCIAL INVESTMENTS LIMITED	Director	2009-06-25	CURRENT	2009-06-25	Active
Andrew Richard Hill	HILL GROUP SERVICES LIMITED	Director	2009-04-14	CURRENT	2009-04-14	Active
Andrew Richard Hill	HILL PROPERTY INVESTMENTS LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active
Andrew Richard Hill	CLIFTON ESTATE LIMITED	Director	2008-06-03	CURRENT	1926-05-07	Active
Andrew Richard Hill	EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED	Director	2008-05-27	CURRENT	2008-05-27	Active
Andrew Richard Hill	HILL PARTNERSHIPS (NORTHERN) LIMITED	Director	2008-01-22	CURRENT	2008-01-22	Active
Andrew Richard Hill	HINXTON LAND LIMITED	Director	2008-01-21	CURRENT	2008-01-21	Active
Andrew Richard Hill	HILL PARTNERSHIPS (SOUTHERN) LIMITED	Director	2008-01-21	CURRENT	2008-01-21	Active
Andrew Richard Hill	HILL RESIDENTIAL DEVELOPMENTS LIMITED	Director	2008-01-21	CURRENT	2008-01-21	Active
Andrew Richard Hill	HILL DEVELOPMENTS LIMITED	Director	2008-01-21	CURRENT	2008-01-21	Active
Andrew Richard Hill	HILLS PARTNERSHIPS LIMITED	Director	2008-01-21	CURRENT	2008-01-21	Active
Andrew Richard Hill	HILLS RESIDENTIAL LIMITED	Director	2008-01-21	CURRENT	2008-01-21	Active
Andrew Richard Hill	HILL PARTNERSHIPS (CENTRAL) LIMITED	Director	2008-01-21	CURRENT	2008-01-21	Active
Andrew Richard Hill	HILL PARTNERSHIPS (LONDON) LIMITED	Director	2008-01-21	CURRENT	2008-01-21	Active
Andrew Richard Hill	HILL HOUSING LIMITED	Director	2008-01-21	CURRENT	2008-01-21	Active
Andrew Richard Hill	HILL PARTNERSHIPS (EASTERN) LIMITED	Director	2008-01-21	CURRENT	2008-01-21	Active
Andrew Richard Hill	HILL PARTNERSHIPS (WESTERN) LIMITED	Director	2003-01-13	CURRENT	2003-01-13	Active
Andrew Richard Hill	GUNPOWDER MILL DEVELOPMENTS LIMITED	Director	2002-11-19	CURRENT	2002-11-19	Active
Andrew Richard Hill	HILL RESIDENTIAL LIMITED	Director	2001-07-13	CURRENT	2001-07-13	Active
Andrew Richard Hill	HILL HOLDINGS LIMITED	Director	2001-06-08	CURRENT	2001-04-20	Active
Andrew Richard Hill	HILL PARTNERSHIPS LIMITED	Director	1999-07-28	CURRENT	1991-04-08	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Ian Jamie Hunter	HILL PARTNERSHIPS LIMITED	Director	2007-04-10	CURRENT	1991-04-08	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peregrine Murray Addison Lloyd	GRAIN CONNECT LIMITED	Director	2016-07-19	CURRENT	2016-07-19	Active
Peregrine Murray Addison Lloyd	HOUSING & FINANCE INSTITUTE LIMITED	Director	2015-12-07	CURRENT	2015-06-24	Active
Peregrine Murray Addison Lloyd	PINNACLE NZ (HOLDINGS) LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
Peregrine Murray Addison Lloyd	NOVA POWER LIMITED	Director	2014-03-11	CURRENT	2012-06-28	Active
Peregrine Murray Addison Lloyd	PINNACLE PLACEMAKING LIMITED	Director	2013-11-15	CURRENT	2013-11-15	Active
Peregrine Murray Addison Lloyd	HEMIKO LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Peregrine Murray Addison Lloyd	OVAL QUARTER DEVELOPMENTS LIMITED	Director	2012-04-18	CURRENT	2011-12-08	Active
Peregrine Murray Addison Lloyd	MYATT'S FIELD MANAGEMENT COMPANY LIMITED	Director	2012-04-18	CURRENT	2011-12-08	Active
Peregrine Murray Addison Lloyd	PINNACLE REGENERATION LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
Peregrine Murray Addison Lloyd	PINNACLE PEOPLE LIMITED	Director	2009-09-01	CURRENT	2008-05-09	Active
Peregrine Murray Addison Lloyd	PINNACLE RECRUITMENT (SERVICES) LIMITED	Director	2009-09-01	CURRENT	2009-03-02	Active
Peregrine Murray Addison Lloyd	PINNACLE FM LIMITED	Director	2007-12-17	CURRENT	1972-01-31	Active
Peregrine Murray Addison Lloyd	JOHN LAING REGENERATION GP LIMITED	Director	2007-03-01	CURRENT	2006-12-14	Dissolved 2017-01-17
Peregrine Murray Addison Lloyd	PINNACLE PSG HOLDINGS LIMITED	Director	2006-03-09	CURRENT	2006-03-09	Active
Peregrine Murray Addison Lloyd	PINNACLE PSG LIMITED	Director	2004-06-17	CURRENT	2004-06-17	Active
Peregrine Murray Addison Lloyd	UKPIM HOLDCO LIMITED	Director	2004-06-09	CURRENT	2004-06-09	Active
Peregrine Murray Addison Lloyd	REGENTER MANAGEMENT SERVICES LIMITED	Director	2004-05-05	CURRENT	2002-04-19	Active
Peregrine Murray Addison Lloyd	REGENTER LIMITED	Director	2004-02-04	CURRENT	2002-03-22	Active
Peregrine Murray Addison Lloyd	UK PACIFIC INVESTMENT MANAGEMENT LIMITED	Director	2003-07-08	CURRENT	2003-07-08	Dissolved 2015-04-07
Peregrine Murray Addison Lloyd	PINNACLE CONNECT LIMITED	Director	2003-05-15	CURRENT	2003-05-15	Active
Peregrine Murray Addison Lloyd	THE KASANKA TRUST	Director	2003-04-02	CURRENT	2003-04-02	Active
Peregrine Murray Addison Lloyd	SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED	Director	2002-10-18	CURRENT	2002-03-27	Active
Peregrine Murray Addison Lloyd	PINNACLE GROUP LIMITED	Director	2002-03-25	CURRENT	2001-06-25	Active
Peregrine Murray Addison Lloyd	PINNACLE HOMECARE LIMITED	Director	2001-09-21	CURRENT	1996-02-15	Active
Peregrine Murray Addison Lloyd	140 BROMPTON ROAD LIMITED	Director	2001-07-26	CURRENT	1993-09-06	Active - Proposal to Strike off
Peregrine Murray Addison Lloyd	PINNACLE REGENERATION GROUP LIMITED	Director	2000-10-02	CURRENT	2000-06-06	Active
Peregrine Murray Addison Lloyd	UK PACIFIC PARTNERS LIMITED	Director	2000-06-14	CURRENT	2000-05-24	Dissolved 2015-10-06
Peregrine Murray Addison Lloyd	UK PACIFIC INVESTMENTS LIMITED	Director	2000-03-03	CURRENT	2000-02-16	Active
Peregrine Murray Addison Lloyd	WHITEHALL COURT LIMITED	Director	1999-11-05	CURRENT	1999-02-05	Active
Peregrine Murray Addison Lloyd	WHITEHALL COURT (INVESTMENTS) LIMITED	Director	1999-11-03	CURRENT	1988-09-01	Active
Peregrine Murray Addison Lloyd	PINNACLE PLACES LIMITED	Director	1998-08-04	CURRENT	1996-09-30	Active
Peregrine Murray Addison Lloyd	H.I. NOMINEES LIMITED	Director	1991-12-31	CURRENT	1985-02-07	Dissolved 2014-02-25
Peregrine Murray Addison Lloyd	HALDON TRUST LIMITED	Director	1991-09-15	CURRENT	1984-09-18	Dissolved 2016-06-03

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James Lindon Saunders	WOKING HOUSING PARTNERSHIP LIMITED	Director	2016-02-15	CURRENT	2012-02-01	Active
James Lindon Saunders	PINNACLE SPACES LIMITED	Director	2012-01-03	CURRENT	2011-09-02	Active
James Lindon Saunders	REGENTER LIMITED	Director	2008-05-22	CURRENT	2002-03-22	Active
James Lindon Saunders	BENTILEE HUB REGENERATION LIMITED	Director	2007-04-20	CURRENT	2005-02-04	Dissolved 2013-11-19
James Lindon Saunders	PINNACLE HOUSING LIMITED	Director	1998-03-01	CURRENT	1988-04-21	Active