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Home > England & Wales Companies > CONCORDE HOMES LIMITED
Company Information for

CONCORDE HOMES LIMITED

C/O PURNELLS GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, NP20 4PH,
Company Registration Number
01031530
Private Limited Company
Liquidation

Company Overview

About Concorde Homes Ltd
CONCORDE HOMES LIMITED was founded on 1971-11-17 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Concorde Homes Limited is a Private Limited Company registered in WALES 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
CONCORDE HOMES LIMITED
 
Legal Registered Office
C/O PURNELLS GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
NP20 4PH
Other companies in NP20
 
Filing Information
Company Number 01031530
Company ID Number 01031530
Date formed 1971-11-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134096577  
Last Datalog update: 2020-02-05 17:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORDE HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGINCOURT PRACTICE LIMITED   C NELSON LTD   CSW TRADING LTD   CURTIS BOWDEN & THOMAS (HOLDINGS) LIMITED   HERONRIDGE LIMITED   HUW J EDMUND LIMITED   MDJ ACCOUNTANCY SOLUTIONS LTD   SKICREST SERVICES LIMITED
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Companies with same name CONCORDE HOMES LIMITED
The following companies were found which have the same name as CONCORDE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCORDE HOMES INDIA PRIVATE LIMITED ""Concorde Group" ACTIVE Company formed on the 2008-11-10
CONCORDE HOMES, LTD. FL Inactive Company formed on the 1973-08-06
CONCORDE HOMES LIMITED Unknown

Company Officers of CONCORDE HOMES LIMITED

Current Directors
Officer Role Date Appointed
SARA LYNNE EGAN
 Company Secretary 2010-06-09
SARA LYNNE EGAN
 Director 1991-12-12
NIGEL JOHN PHILLIPS
 Director 1987-03-02
REGINALD ERNEST PHILLIPS
 Director 1991-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CAROLINE PHILLIPS
 Director 1987-03-02 2014-12-04
AVIS MARY PHILLIPS
 Director 1991-12-12 2012-11-30
ANN PASCOE
 Company Secretary 1998-03-06 2010-12-01
JOHN EDWARDS CATHERALL
 Company Secretary 1991-12-12 1998-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA LYNNE EGAN ROGERSTONE PROPERTY LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active - Proposal to Strike off
SARA LYNNE EGAN FREEHOLD GROUND RENTS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2018-02-08
SARA LYNNE EGAN PONTYMISTER DEVELOPMENTS LTD. Director 1991-12-14 CURRENT 1970-04-24 Liquidation
NIGEL JOHN PHILLIPS GWENT LAND LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
NIGEL JOHN PHILLIPS CRICKHOWELL ESTATES LIMITED Director 2015-09-21 CURRENT 1971-07-14 Active
NIGEL JOHN PHILLIPS RESIDUAL LANDS LIMITED Director 2015-09-21 CURRENT 1962-12-20 Active
NIGEL JOHN PHILLIPS NEWBRIDGE ESTATES LIMITED Director 2015-09-21 CURRENT 1984-10-18 Active
NIGEL JOHN PHILLIPS NEWBRIDGE CONSTRUCTION LIMITED Director 2014-03-03 CURRENT 1961-09-04 Active
NIGEL JOHN PHILLIPS FREEHOLD GROUND RENTS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2018-02-08
NIGEL JOHN PHILLIPS LYNWOOD INVESTMENTS LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
NIGEL JOHN PHILLIPS PONTYMISTER DEVELOPMENTS LTD. Director 1997-01-15 CURRENT 1970-04-24 Liquidation
NIGEL JOHN PHILLIPS ARCHERY ESTATES LIMITED Director 1991-10-15 CURRENT 1987-04-06 Liquidation
REGINALD ERNEST PHILLIPS PONTYMISTER DEVELOPMENTS LTD. Director 1991-12-14 CURRENT 1970-04-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-11
2020-01-11AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/19 FROM 23a Gold Tops Newport South Wales NP20 4UL
2019-12-24LIQ01Voluntary liquidation declaration of solvency
2019-12-24600Appointment of a voluntary liquidator
2019-12-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-12
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD ERNEST PHILLIPS
2019-06-10AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-07-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA LYNNE EGAN
2017-12-15PSC07CESSATION OF REGINALD ERNEST PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROLINE PHILLIPS
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-04AR0112/12/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-23AR0112/12/14 ANNUAL RETURN FULL LIST
2015-01-23CH01Director's details changed for Mrs Sara Lynne Egan on 2015-01-05
2014-08-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-28AR0112/12/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0112/12/12 ANNUAL RETURN FULL LIST
2013-01-04CH01Director's details changed for Mrs Susan Caroline Phillips on 2011-12-01
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM 23a Gold Tops Newport Gwent NP9 4PG
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR AVIS PHILLIPS
2012-07-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0112/12/11 ANNUAL RETURN FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE PHILLIPS / 01/11/2011
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY ANN PASCOE
2011-08-05AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-13AR0112/12/10 FULL LIST
2011-01-13AP03SECRETARY APPOINTED MRS SARA LYNNE EGAN
2010-06-11AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-10AR0112/12/09 FULL LIST
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AVIS MARY PHILLIPS / 01/01/2010
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-03AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-03-11AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-21363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-25395PARTICULARS OF MORTGAGE/CHARGE
2004-12-29363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-10363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-23363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-12-07363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2000-12-22AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-12-19363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
1999-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-16363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-02363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-03-12288aNEW SECRETARY APPOINTED
1998-03-12288bSECRETARY RESIGNED
1997-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-11-19AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-01-10363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-09-19AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-19395PARTICULARS OF MORTGAGE/CHARGE
1996-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-11363sRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-08-08395PARTICULARS OF MORTGAGE/CHARGE
1995-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-12-22363sRETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1994-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-15288NEW DIRECTOR APPOINTED
1993-12-23363sRETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-11-04AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-01-11363sRETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CONCORDE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-12-19
Notices to Creditors2019-12-19
Appointment of Liquidators2019-12-19
Fines / Sanctions
No fines or sanctions have been issued against CONCORDE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-03-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 1995-08-08 Outstanding NEWCASTLE BUILDING SOCIETY
LEGAL CHARGE 1991-04-12 Outstanding HATCH WARREN LIMITED
DEBENTURE 1991-04-08 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1985-04-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-04-23 Satisfied USHERS BREWERY LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCORDE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of CONCORDE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCORDE HOMES LIMITED
Trademarks
We have not found any records of CONCORDE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCORDE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CONCORDE HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CONCORDE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCONCORDE HOMES LIMITEDEvent Date2019-12-12
At a General Meeting of the company duly convened and held at Purnells, Goldfields House, 18a Gold Tops, Newport, NP20 4PH, on 12/12/2019 at 11:00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up." For further details contact: suzi@purnells.co.uk Tel: 01633 214712
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONCORDE HOMES LIMITEDEvent Date2019-12-12
Liquidator's name and address: Susan Purnell, Purnells, G oldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH :
 
Initiating party Event TypeNotices to Creditors
Defending partyCONCORDE HOMES LIMITEDEvent Date0001-01-01
And In The Matter Of The Insolvency Act 1986 Susan Purnell of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH, was appointed Liquidator of the above named Company, by the members on 12/12/2019. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 31 January 2020 to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: suzi@purnells.co.uk Tel: 01633 214712 This Notice Is Purely Formal. All Known Creditors Have Been, Or Will Be Paid In Full. Susan Purnell - FABRP, FCCA, MAAT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORDE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCORDE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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