Dissolved
Dissolved 2016-11-01
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Company Information for ENGLEMERE HOMES LIMITED
BAUGHURST, HAMPSHIRE, RG26,
|
Company Registration Number
 03189198 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Englemere Homes Ltd
ENGLEMERE HOMES LIMITED was founded on 1996-04-22 and had its registered office in Baughurst. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENGLEMERE HOMES LIMITED | |
| Legal Registered Office | |
| BAUGHURST HAMPSHIRE | |
Filing Information
| Company Number | 03189198 | |
|---|---|---|
| Date formed | 1996-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-20 22:57:15 |
| Companies House |
|
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Company Officers of ENGLEMERE HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERENCE RICHARD BACON |
||
TERENCE RICHARD BACON |
||
ANDREW JOHN BROOKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN MICHAEL BROOKS |
Director | ||
PAUL RAYMOND LOWRIE NICHOLS |
Company Secretary | ||
PAUL RAYMOND LOWRIE NICHOLS |
Director | ||
MICHAEL WALLER |
Director | ||
PITSEC LIMITED |
Nominated Secretary | ||
CASTLE NOTORNIS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
| RYDENS ENTERPRISE (WALTON) MANAGEMENT COMPANY LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
| FINCHES CLOSE (COLDEN COMMON) MANAGEMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| HARTLEY ROW PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| ROTHSAY COURT (GOWER ROAD) MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
| FOLLY COURT (BARKHAM ROAD) MANAGEMENT COMPANY LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
| THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
| DELICROWN LIMITED | Director | 2010-04-01 | CURRENT | 2008-02-20 | Dissolved 2016-01-19 | |
| BEWLEY HERITAGE HOMES LIMITED | Director | 2010-04-01 | CURRENT | 2006-04-25 | Dissolved 2016-01-19 | |
| BEWLEY HERITAGE LIMITED | Director | 2010-04-01 | CURRENT | 2000-04-19 | Dissolved 2016-01-19 | |
| BEWLEY GROUP LIMITED | Director | 2010-04-01 | CURRENT | 2002-11-26 | Active | |
| BEWLEY HOMES PLC | Director | 2010-04-01 | CURRENT | 1991-02-25 | Active | |
| BEWLEY HOMES PROPERTIES LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
| BEWLEY FULLERS ROAD LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
| DELICROWN LIMITED | Director | 2013-01-02 | CURRENT | 2008-02-20 | Dissolved 2016-01-19 | |
| BEWLEY HERITAGE HOMES LIMITED | Director | 2013-01-02 | CURRENT | 2006-04-25 | Dissolved 2016-01-19 | |
| BEWLEY HERITAGE LIMITED | Director | 2013-01-02 | CURRENT | 2000-04-19 | Dissolved 2016-01-19 | |
| BEWLEY LAND LIMITED | Director | 2013-01-02 | CURRENT | 1990-06-12 | Dissolved 2016-01-19 | |
| BEWLEY GROUP LIMITED | Director | 2002-12-10 | CURRENT | 2002-11-26 | Active | |
| BEWLEY HOMES PLC | Director | 2002-12-10 | CURRENT | 1991-02-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/04/16 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/04/15 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2014 TO 30/09/2014 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/04/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AR01 | 22/04/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED ANDREW BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROOKS | |
| AR01 | 22/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 22/04/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS | |
| AR01 | 22/04/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR TERENCE RICHARD BACON | |
| AP01 | DIRECTOR APPOINTED MR TERENCE RICHARD BACON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/08/01 | |
| 363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/07/98 | |
| 363s | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 04/04/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | |
| 363s | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 21/08/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 47 CASTLE STREET READING RG1 7SR | |
| 288 | DIRECTOR RESIGNED | |
| 88(2)R | AD 21/08/96--------- £ SI 999@1=999 £ IC 1/1000 | |
| CERTNM | COMPANY NAME CHANGED PITCOMP 131 LIMITED CERTIFICATE ISSUED ON 12/08/96 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ENGLEMERE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENGLEMERE HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | MESSRS P N HARDING, W S LARK,J P GREEN AND K L D CHOPPING AS TRUSTEES OF THE WOKINGHAMCONSERVATIVE ASSOCIATION |
Filed Financial Reports
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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 ENGLEMERE HOMES LIMITED
Intangible Assets
Patents
We have not found any records of ENGLEMERE HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENGLEMERE HOMES LIMITED
Income
Government Income
We have not found government income sources for ENGLEMERE 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 (41202 - Construction of domestic buildings) as ENGLEMERE HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENGLEMERE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGLEMERE 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 ENGLEMERE HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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