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Home > England & Wales Companies > P & N HOMES LIMITED
Company Information for

P & N HOMES LIMITED

4385, 03910958 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
03910958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About P & N Homes Ltd
P & N HOMES LIMITED was founded on 2000-01-21 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". P & N Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P & N HOMES LIMITED
 
Legal Registered Office
4385
03910958 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in W11
 
Filing Information
Company Number 03910958
Company ID Number 03910958
Date formed 2000-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-06 01:31:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P & N HOMES LIMITED
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Companies with same name P & N HOMES LIMITED
The following companies were found which have the same name as P & N HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P & N HOMES LLC 1641 S. STATE RD 7 NORTH LAUDERDALE FL 33068 Active Company formed on the 2013-07-03

Company Officers of P & N HOMES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RUSSELL TELFER
 Company Secretary 2000-01-21
THOMAS JORGENSEN HUUS
 Director 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUS THOTTRUP
 Director 2000-01-21 2014-03-19
UNICORN NOMINEES LIMITED
 Nominated Secretary 2000-01-21 2000-01-22
MARY ELIZABETH HASELDEN
 Nominated Director 2000-01-21 2000-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RUSSELL TELFER SMARTDRIVE SYSTEMS LIMITED Company Secretary 2008-11-27 CURRENT 2008-11-27 Active
MARTIN RUSSELL TELFER PROFOUND NUTRITION LIMITED Company Secretary 2004-03-11 CURRENT 1992-03-02 Active
MARTIN RUSSELL TELFER P & N BUILDING SERVICES LIMITED Company Secretary 1994-02-28 CURRENT 1989-03-09 Dissolved 2013-09-24

More director information

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.

DateDocument TypeDocument Description
2023-09-22Companies House applied as default registered office address PO Box 4385, 03910958 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-22
2023-09-09Compulsory strike-off action has been suspended
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM 16 Gablefields Sandon Chelmsford CM2 7SP England
2021-02-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 16 Lambton Place London W11 2SH
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-03-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-19MR05All of the property or undertaking has been released from charge for charge number 1
2019-09-05PSC07CESSATION OF CLAUS THOTTRUP AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-08-28TM02Termination of appointment of Martin Russell Telfer on 2019-08-28
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-07-04PSC04Change of details for Mr Claus Thottrup as a person with significant control on 2019-07-04
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-04-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 50100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22MR05All of the property or undertaking has been released from charge for charge number 1
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 50100
2016-02-16AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 50100
2015-01-21AR0121/01/15 ANNUAL RETURN FULL LIST
2014-05-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS THOTTRUP
2014-03-20AP01DIRECTOR APPOINTED MR THOMAS JORGENSEN HUUS
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 50100
2014-01-28AR0121/01/14 ANNUAL RETURN FULL LIST
2013-06-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0121/01/13 ANNUAL RETURN FULL LIST
2012-03-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0121/01/12 ANNUAL RETURN FULL LIST
2011-02-01AR0121/01/11 ANNUAL RETURN FULL LIST
2010-11-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0121/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Claus Thottrup on 2010-01-21
2009-12-30AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-021.3Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-22
2009-06-021.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-05-19363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-061.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2008
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-02-19363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-10-171.306/10/07 ABSTRACTS AND PAYMENTS
2007-01-29363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-08AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-11-101.306/10/06 ABSTRACTS AND PAYMENTS
2006-05-05363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 16 LAMBTON PLACE LONDON W11 2SH
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 5 BROOKFIELDS PAVENHAM BEDFORD BEDFORDSHIRE MK43 7QA
2006-05-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-11-071.306/10/05 ABSTRACTS AND PAYMENTS
2005-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-18363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-21AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-10-141.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2004-02-14363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-02-11395PARTICULARS OF MORTGAGE/CHARGE
2003-03-01AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-07363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-06-05363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-03-07AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2002-01-10225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01
2001-11-21225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/03/00
2001-05-02363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-02-11287REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF
2000-02-11288bSECRETARY RESIGNED
2000-02-11288aNEW DIRECTOR APPOINTED
2000-02-11288bDIRECTOR RESIGNED
2000-02-11288aNEW SECRETARY APPOINTED
2000-02-1188(2)RAD 21/01/00--------- £ SI 99@1=99 £ IC 1/100
2000-01-21NEWINCINCORPORATION 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

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to P & N HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 P & N HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 P & N HOMES LIMITED

Intangible Assets
Patents
We have not found any records of P & N HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P & N HOMES LIMITED
Trademarks
We have not found any records of P & N HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P & N 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 P & N HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where P & N 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 P & N 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 P & N 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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    Other companies at postcode CF14 8LH