Active
Company Information for CATHEDRAL HOMES (U.K.) LIMITED
18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF,
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Company Registration Number
03465815
Private Limited Company
Active |
Company Name | |
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CATHEDRAL HOMES (U.K.) LIMITED | |
Legal Registered Office | |
18A/20 KING STREET MAIDENHEAD BERKSHIRE SL6 1EF Other companies in SL6 | |
Company Number | 03465815 | |
---|---|---|
Company ID Number | 03465815 | |
Date formed | 1997-11-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 27/06/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 19:10:18 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN KEITH LOMAS |
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ROBIN KEITH LOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ROBERTS |
Director | ||
IAN PAUL LOMAS |
Director | ||
ROGER FARQUHARSON |
Director | ||
NIGEL CHARLES SAWERS |
Director | ||
NICHOLAS ROBERT BLAKEMORE |
Director | ||
SIMON JOHN GALVIN |
Company Secretary | ||
SIMON JOHN GALVIN |
Director | ||
HUGH ANTHONY KITCHIN |
Director | ||
CATHARINE JENNIFER TOOMEY |
Director | ||
CATHARINE JENNIFER GARNER |
Company Secretary | ||
GRAHAM COLIN BREBNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIANGLE LAND LTD | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
CATHEDRAL HOMES (SOUTH BUCKS) LTD | Company Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (BEACONSFIELD) LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
CATHEDRAL HOMES (SOUTHERN) LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (COTSWOLD) LIMITED | Company Secretary | 2004-03-04 | CURRENT | 1998-09-09 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (NORTH LONDON) LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2001-02-06 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (CHILTERN) LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
MOUNTBATTEN LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
MOUNTBATTEN LIMITED | Director | 2000-10-30 | CURRENT | 2000-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
Change of details for Mr Robin Keith Lomas as a person with significant control on 2023-07-20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT | ||
Director's details changed for Mr Robin Keith Lomas on 2022-11-16 | ||
Director's details changed for Mr Robin Keith Lomas on 2022-11-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ROBIN KEITH LOMAS on 2022-11-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ROBIN KEITH LOMAS on 2022-11-16 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBIN KEITH LOMAS on 2022-11-16 | |
CH01 | Director's details changed for Mr Robin Keith Lomas on 2022-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Robin Keith Lomas on 2021-11-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROBERTS | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robin Keith Lomas on 2012-12-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBIN KEITH LOMAS on 2012-12-10 | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM FIRST FLOOR MONTROSE HOUSE LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS | |
AR01 | 14/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 14/11/09 FULL LIST | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL SAWERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER FARQUHARSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: HALL COURT CHURCHFIELD ROAD, CHALFONT ST. PETER, GERRARDS CROSS BUCKINGHAMSHIRE SL9 9EN | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 09/03/05--------- £ SI 20@1=20 £ IC 182/202 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
123 | NC INC ALREADY ADJUSTED 08/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 200/500 08/12/04 | |
88(2)R | AD 08/12/04--------- £ SI 1@1=1 £ IC 181/182 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
RES13 | LOAN AGREEMENT 02/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | ART 4 WAIVED-SHAR TRANS 26/02/04 | |
RES13 | LOAN AGREEMENT APPROVED 26/02/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-07-01 |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF SECURITIES (UK) | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | JAMES HOUGH AND ELIOT HOUGH | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 CATHEDRAL HOMES (U.K.) LIMITED
CATHEDRAL HOMES (U.K.) LIMITED owns 1 domain names.
cathedralhomes.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CATHEDRAL HOMES (U.K.) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CATHEDRAL HOMES (U.K.) LIMITED | Event Date | 2014-07-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CATHEDRAL HOMES (U.K.) LIMITED | Event Date | 2013-07-02 |
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. |