Active
Company Information for S B HOMES LTD.
Empire House Lewisham Road, Slaithwaite, Huddersfield, HD7 5AL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
S B HOMES LTD. | |
Legal Registered Office | |
Empire House Lewisham Road Slaithwaite Huddersfield HD7 5AL Other companies in HD7 | |
Company Number | 03377654 | |
---|---|---|
Company ID Number | 03377654 | |
Date formed | 1997-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2025-03-10 | |
Return next due | 2026-03-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB698547266 |
Last Datalog update: | 2025-03-11 09:35:05 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S B HOMES & PROPERTIES LIMITED | 32 Thornton Road Shirley Solihull B90 4TP | Active | Company formed on the 2018-06-21 | |
![]() |
S B HOMES LLC | Georgia | Unknown | |
![]() |
S B HOMES INC | North Carolina | Unknown | |
S B HOMES HOLDINGS LIMITED | Empire House Lewisham Road Slaithwaite Huddersfield HD7 5AL | Active | Company formed on the 2019-03-26 | |
S B HOMES RENTALS LIMITED | Empire House Lewisham Road Slaithwaite Huddersfield HD7 5AL | Active | Company formed on the 2019-03-29 | |
![]() |
S B Homes LLC | Indiana | Unknown | |
S B HOMES (LINGARDS ROAD) LIMITED | EMPIRE HOUSE LEWISHAM ROAD HUDDERSFIELD WEST YORKSHIRE HD7 5AL | Active | Company formed on the 2025-01-08 |
Officer | Role | Date Appointed |
---|---|---|
RACHAEL JAYNE BYRAM |
||
RACHAEL JAYNE BYRAM |
||
SOPHIE CHARLOTTE BYRAM |
||
STEPHEN GLEN BYRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARY ARMITAGE |
Company Secretary | ||
ROBERT BRUCE SYKES |
Company Secretary | ||
ROBERT BRUCE SYKES |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPIRE WORKS MANAGEMENT COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
OLD BANK WORKS MANAGEMENT COMPANY LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
COACH HOUSE MANAGEMENT COMPANY (MARSDEN) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
PEEL ONE (MARSDEN) LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
EMPIRE WORKS MANAGEMENT COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
PEEL ONE (MARSDEN) LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
COACH HOUSE MANAGEMENT COMPANY (MARSDEN) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/25, WITH NO UPDATES | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Sophie Charlotte Byram on 2023-03-14 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Sophie Charlotte Byram on 2021-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033776540010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM 4 Brougham Road, Marsden Huddersfield Yorkshire HD7 6BN | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN GLEN BYRAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of S B Homes Holdings Limited as a person with significant control on 2020-03-05 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033776540007 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033776540009 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033776540007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033776540008 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
AP03 | Appointment of Mrs Rachael Jayne Byram as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN ARMITAGE | |
AP01 | DIRECTOR APPOINTED MISS SOPHIE CHARLOTTE BYRAM | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 2 BROUGHAM ROAD MARSDEN HUDDERSFIELD HD7 6BN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
169 | £ IC 100/50 19/12/03 £ SR 50@1=50 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/98 | |
363s | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MCDONALD TRUSTEES LIMITED | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | WHINNEY PROPERTIES LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | DEERHILL ESTATES LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
|
|
|
|
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 S B HOMES LTD.
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as S B HOMES LTD. are:
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. |