Active
Company Information for AB HOMES LIMITED
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG,
|
Company Registration Number
02527786
Private Limited Company
Active |
Company Name | |
---|---|
AB HOMES LIMITED | |
Legal Registered Office | |
C/O Dickinsons, Brandon House First Floor, 90 The Broadway Chesham HP5 1EG Other companies in WD3 | |
Company Number | 02527786 | |
---|---|---|
Company ID Number | 02527786 | |
Date formed | 1990-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2023-11-08 | |
Return next due | 2024-11-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-14 15:16:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AB Homes | 6547 N Academy Blvd. #445 Colorado Springs CO 80918 | Delinquent | Company formed on the 2009-05-20 | |
AB HOMES (NW) LTD | 21 Pangbourne Road Thurnscoe Rotherham S63 0LQ | Active - Proposal to Strike off | Company formed on the 2022-06-25 | |
AB HOMES & CONSTRUCTION LLC | 229 ESTATE ROW CEDAR CREEK TX 78612 | Active | Company formed on the 2020-04-12 | |
AB HOMES AND MORE LLC | 3216 CLOVER CT MCKINNEY TX 75071 | Active | Company formed on the 2020-11-26 | |
AB HOMES AND RENOVATIONS, LLC | 2825 FRONTIER DR MIDLAND TX 79705 | Active | Company formed on the 2023-09-05 | |
AB HOMES CLEANING SERVICES LLC | 1031 MOODY AVE ODESSA TX 79761 | Active | Company formed on the 2022-02-09 | |
AB HOMES INC | 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89129 | Permanently Revoked | Company formed on the 2006-06-28 | |
AB HOMES INVESTMENT, LLC | 111 SOLANA ROAD PONTE VEDRA BEACH FL 32082 | Inactive | Company formed on the 2015-11-17 | |
AB HOMES INVESTMENT, LLC | 17620 NW 8 AVE MIAMI GARDENS FL 33169 | Inactive | Company formed on the 2018-07-20 | |
AB HOMES INC | Georgia | Unknown | ||
AB HOMES INC | Arkansas | Unknown | ||
AB Homes LLC | 915 West Liberty Spring Rd. Suffolk VA 23434 | Active | Company formed on the 2013-12-25 | |
AB HOMES LLC | W MANCHESTER DR SURPRISE AZ 85374 16985 | Active | Company formed on the 2010-09-02 | |
AB HOMES LLC | Georgia | Unknown | ||
AB HOMES LLC | Michigan | UNKNOWN | ||
AB HOMES LLC | New Jersey | Unknown | ||
AB HOMES LLC | Georgia | Unknown | ||
AB HOMES LLC | Louisiana | Unknown | ||
AB HOMES LLC | Idaho | Unknown | ||
AB HOMES LLC | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IVAN REGINALD GEORGE TOSCANI |
||
JAMES NATHAN VARLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GANMOR SECRETARIES LIMITED |
Company Secretary | ||
PETER DAVID TUCKER |
Director | ||
ANDREW GARY ALLEN |
Company Secretary | ||
ANDREW GARY ALLEN |
Director | ||
ROGER BERNARD ALLEN |
Director | ||
SHIRLEY WILSON |
Company Secretary | ||
PETER JOHN ALLEN |
Director | ||
RAYMOND HENRY ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTFIELDS HOMES (NASCOT STREET) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
WESTFIELDS HOMES (DENTON) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
WESTFIELDS (HOLDINGS) LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
144 DEVONSHIRE ROAD CHISWICK LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-08-11 | |
PEMTIKA PROPERTIES LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2016-06-21 | |
KEAY HOMES (THE COURTYARD) LIMITED | Director | 2012-12-10 | CURRENT | 2009-03-31 | Dissolved 2016-10-26 | |
THE WINDMILL (CHISWICK) MANAGEMENT COMPANY LIMITED | Director | 2012-09-18 | CURRENT | 2000-01-20 | Active | |
WESTFIELDS HOMES LIMITED | Director | 2012-01-12 | CURRENT | 2005-12-19 | Active | |
WESTFIELDS (HOLDINGS) LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
ORIGIN 8 PROJECTS LTD | Director | 2010-05-12 | CURRENT | 2010-05-12 | Liquidation | |
WESTFIELDS CONSTRUCTION LIMITED | Director | 2007-07-04 | CURRENT | 1992-05-27 | Liquidation | |
WESTFIELDS HOMES LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES | ||
Director's details changed for Mr James Nathan Varley on 2024-04-09 | ||
Change of details for Mr James Nathan Varley as a person with significant control on 2024-04-09 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS | ||
Change of details for Mr Ivan Reginald George Toscani as a person with significant control on 2023-03-28 | ||
Change of details for Mr Ivan Reginald George Toscani as a person with significant control on 2023-03-28 | ||
Change of details for Mr James Nathan Varley as a person with significant control on 2023-03-28 | ||
Change of details for Mr James Nathan Varley as a person with significant control on 2023-03-28 | ||
Director's details changed for Mr Ivan Reginald George Toscani on 2023-03-28 | ||
Director's details changed for Mr Ivan Reginald George Toscani on 2023-03-28 | ||
Director's details changed for Mr James Nathan Varley on 2023-03-28 | ||
Director's details changed for Mr James Nathan Varley on 2023-03-28 | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
PSC04 | Change of details for Mr James Nathan Varley as a person with significant control on 2019-06-17 | |
PSC04 | Change of details for Mr Ivan Reginald George Toscani as a person with significant control on 2019-06-17 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NATHAN VARLEY / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN REGINALD GEORGE TOSCANI / 01/08/2015 | |
CH01 | Director's details changed for Mr James Nathan Varley on 2015-01-08 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025277860001 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GANMOR SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JAMES NATHAN VARLEY | |
AP01 | DIRECTOR APPOINTED MR IVAN REGINALD GEORGE TOSCANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TUCKER | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
CH01 | Director's details changed for Mr Peter David Tucker on 2013-02-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 03/08/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GANMOR SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID TUCKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 03/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 03/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: ADRIAN CHRISTMAS SOLICITORS 1 MINSTER PRECINCTS PETERBOROUGH CAMBRIDGESHIRE PE1 1XS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/08/00 | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 | |
363s | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PROPERTY LENDING LLP |
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 AB HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AB HOMES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |