Dissolved 2017-03-28
Company Information for HOMEFIELDS LIMITED
OFF EPINAL WAY, LOUGHBOROUGH, LE11,
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Company Registration Number
03805223
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
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HOMEFIELDS LIMITED | |
Legal Registered Office | |
OFF EPINAL WAY LOUGHBOROUGH | |
Company Number | 03805223 | |
---|---|---|
Date formed | 1999-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-08-18 08:16:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOMEFIELDS ESTATES LIMITED | 3-4 John Princes Street London W1G 0JL | Active - Proposal to Strike off | Company formed on the 2012-09-27 | |
HOMEFIELDS KENNELS & CATTERY LIMITED | 57 SWARKESTONE ROAD BARROW-ON-TRENT DERBY DERBYSHIRE DE73 7HF | Active | Company formed on the 2005-09-29 | |
HOMEFIELDS MANAGEMENT COMPANY LIMITED | 3 NEWOPAUL WAY NEWOPAUL WAY WARMINSTER BUSINESS PARK WARMINSTER BA12 8RY | Active | Company formed on the 1994-09-23 | |
HOMEFIELDS LANDSCAPES LTD | HOMEFIELDS HOUSE PAYNES LANE OTHERY TA7 0QB | Active - Proposal to Strike off | Company formed on the 2018-08-09 | |
HOMEFIELDS (PORTISHEAD) MANAGEMENT COMPANY LIMITED | 1 CHEW LODGE TUNBRIDGE ROAD CHEW MAGNA BRISTOL BS40 8SX | Active | Company formed on the 2021-04-20 | |
HOMEFIELDS PROPERTY LTD | 120 Prince Avenue Westcliff-On-Sea SS0 0NW | Active - Proposal to Strike off | Company formed on the 2022-01-11 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTA IRIS ECHTLE |
||
BERNADINE LOUISE GIBSON |
||
JAMIE ALEXANDER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONI PARSONS |
Director | ||
SHELAGH MARGARET ROGAN |
Director | ||
IAN WILLIAM PIGDEN-BENNETT |
Director | ||
BEVERLEY JEANNETTE COLLINS |
Company Secretary | ||
BEVERLEY JEANNETTE COLLINS |
Director | ||
STEPHEN MICHAEL JOHN KOBUSZKO |
Director | ||
RICHARD ARTHUR KNIGHT |
Director | ||
CAROLE ANNE CARTER |
Director | ||
MICHAEL JAMES KEARNS |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITADEL HEALTH LIMITED | Director | 2017-09-11 | CURRENT | 2013-09-13 | Active | |
VANGUARD HEALTHCARE SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2002-02-27 | Active | |
PROJECT DARWIN TOPCO LIMITED | Director | 2016-06-01 | CURRENT | 2015-07-21 | Active | |
PROJECT DARWIN BIDCO LIMITED | Director | 2016-06-01 | CURRENT | 2015-07-21 | Active | |
LINK FOSTERING AGENCY LIMITED | Director | 2016-05-31 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
APPLEGREEN CHILDREN'S CARE LIMITED | Director | 2016-04-29 | CURRENT | 2008-02-25 | Dissolved 2017-11-07 | |
BRAMLEY HOUSE DEVELOPMENTS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
OASIS FOSTERING SERVICES LTD | Director | 2015-04-15 | CURRENT | 2009-04-01 | Dissolved 2016-11-01 | |
FOSTERING TOGETHER LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-06 | Dissolved 2017-03-28 | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-17 | Dissolved 2015-06-23 | |
FAMILIES CONTACT SERVICES LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-16 | Dissolved 2016-08-23 | |
COMPASS CHILDREN'S COMMUNITY LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-12-23 | |
THE FOSTERING PARTNERSHIP LTD. | Director | 2012-05-22 | CURRENT | 2002-01-31 | Dissolved 2015-01-13 | |
THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED | Director | 2012-05-22 | CURRENT | 2008-04-16 | Dissolved 2014-12-23 | |
COMPASS FOSTERING CYMRU LIMITED | Director | 2012-05-22 | CURRENT | 2009-07-01 | Dissolved 2016-06-07 | |
PARAGON (PREMIER) PROPERTIES LIMITED | Director | 2001-02-02 | CURRENT | 1996-11-22 | Active | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2015-06-23 | |
FAMILIES CONTACT SERVICES LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2016-08-23 | |
COMPASS COMMUNITY GROUP LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-12-23 | |
COMPASS CHILDREN'S COMMUNITY LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-12-23 | |
COMPASS FOSTERING SOUTH LIMITED | Director | 2013-02-19 | CURRENT | 2013-01-24 | Active | |
THE FOSTERING PARTNERSHIP LTD. | Director | 2012-12-01 | CURRENT | 2002-01-31 | Dissolved 2015-01-13 | |
THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED | Director | 2012-12-01 | CURRENT | 2008-04-16 | Dissolved 2014-12-23 | |
COMPASS FOSTERING CYMRU LIMITED | Director | 2012-12-01 | CURRENT | 2009-07-01 | Dissolved 2016-06-07 | |
COMPASS FOSTERING CENTRAL LIMITED | Director | 2012-12-01 | CURRENT | 2001-11-29 | Active | |
COMPASS FOSTERING NORTH LIMITED | Director | 2012-12-01 | CURRENT | 2009-10-22 | Active | |
COMPASS ACQUISITIONS LIMITED | Director | 2012-12-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS COMMUNITY LTD | Director | 2012-12-01 | CURRENT | 2012-04-03 | Active | |
COMPASS HOLDCO LIMITED | Director | 2012-12-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS FOSTERING LONDON LIMITED | Director | 2012-12-01 | CURRENT | 1996-12-13 | Active | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2012-12-01 | CURRENT | 2001-11-07 | Active | |
ADVENT MIDCO 1 LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-08 | Active | |
ADVENT MIDCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-09 | Active | |
ADVENT BIDCO LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-09 | Active | |
ADVENT TOPCO LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-08 | Active | |
LINK FOSTERING AGENCY LIMITED | Director | 2016-05-31 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
APPLEGREEN CHILDREN'S CARE LIMITED | Director | 2016-04-29 | CURRENT | 2008-02-25 | Dissolved 2017-11-07 | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2015-03-01 | CURRENT | 2013-05-17 | Dissolved 2015-06-23 | |
FAMILIES CONTACT SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2013-05-16 | Dissolved 2016-08-23 | |
COMPASS FOSTERING CYMRU LIMITED | Director | 2015-03-01 | CURRENT | 2009-07-01 | Dissolved 2016-06-07 | |
COMPASS FOSTERING CENTRAL LIMITED | Director | 2015-03-01 | CURRENT | 2001-11-29 | Active | |
COMPASS FOSTERING NORTH LIMITED | Director | 2015-03-01 | CURRENT | 2009-10-22 | Active | |
COMPASS ACQUISITIONS LIMITED | Director | 2015-03-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS COMMUNITY LTD | Director | 2015-03-01 | CURRENT | 2012-04-03 | Active | |
COMPASS FOSTERING SOUTH LIMITED | Director | 2015-03-01 | CURRENT | 2013-01-24 | Active | |
COMPASS HOLDCO LIMITED | Director | 2015-03-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS FOSTERING LONDON LIMITED | Director | 2015-03-01 | CURRENT | 1996-12-13 | Active | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2015-03-01 | CURRENT | 2001-11-07 | Active |
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 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038052230001 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038052230002 | |
AP01 | DIRECTOR APPOINTED MRS TONI PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROGAN | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038052230001 | |
RES01 | ADOPT ARTICLES 09/08/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT | |
AR01 | 12/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON | |
AP01 | DIRECTOR APPOINTED MRS SHELAGH MARGARET ROGAN | |
AA01 | CURREXT FROM 31/03/2012 TO 31/03/2013 | |
AR01 | 12/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON WC2E 9AB ENGLAND | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS CHRISTA ECHTLE | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT | |
AA01 | PREVSHO FROM 31/12/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 2 WELLINGTON STREET NEWMARKET SUFFOLK CB8 0PL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOBUSZKO | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 16/04/2012 | |
AR01 | 12/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: SEAFIELDS HOUSE 29-31 MALVERN ROAD HORNCHURCH ESSEX RM11 1BG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPROVE ISSUED SHARES 02/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 02/07/03-02/07/03 £ SI 400@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD | |
288a | NEW DIRECTOR APPOINTED | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 16/10/00 | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Satisfied | FAMILIES FOR CHILDREN LLP |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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ADOPTION PLACEMENT COSTS |
London Borough of Barking and Dagenham Council | |
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PREMISES HIRE - FACILITIES |
London Borough of Barking and Dagenham Council | |
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PREMISES HIRE - FACILITIES |
London Borough of Barking and Dagenham Council | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
London Borough of Barking and Dagenham Council | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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Essex County Council | |
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Cambridgeshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |