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Company Information for

PURE HOMES (RUABON) LIMITED

NEW VISION HOUSE NEW VISION BUSINESS PARK, GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LP,

Company Registration Number

04118050

Private Limited Company

Active

Company Overview

About Pure Homes (ruabon) Ltd

PURE HOMES (RUABON) LIMITED was founded on 2000-12-01 and has its registered office in St Asaph. The organisation's status is listed as "Active". Pure Homes (ruabon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PURE HOMES (RUABON) LIMITED

Legal Registered Office

NEW VISION HOUSE NEW VISION BUSINESS PARK
GLASCOED ROAD
ST ASAPH
DENBIGHSHIRE
LL17 0LP
Other companies in LL17

Previous Names

PURE HOMES NW LIMITED	22/02/2021
MULCAIR LIMITED	15/02/2021
M L REALISATIONS LIMITED	21/07/2016
K&C (DEVELOPMENTS) LIMITED	19/02/2016
PURE COMMERCIAL LIMITED	18/10/2012
K & C LEISURE LIMITED	19/02/2007

Filing Information

Company Number		04118050
Company ID Number		04118050
Date formed		2000-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB352472755~~

Last Datalog update:	2024-08-05 19:38:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE HOMES (RUABON) LIMITED

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Company Officers of PURE HOMES (RUABON) LIMITED

Current Directors

Officer	Role	Date Appointed
VANESSA WHITE	Company Secretary	2008-06-20
CHRISTOPHER DAVID WHITE	Director	2000-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL FRANCIS ROBERTS	Company Secretary	2000-12-01	2008-06-20
CARL FRANCIS ROBERTS	Director	2000-12-01	2008-06-20
DAVID KEITH SMITH	Director	2000-12-01	2006-07-06
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-12-01	2000-12-01
WATERLOW NOMINEES LIMITED	Nominated Director	2000-12-01	2000-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VANESSA WHITE	K & C (PROPERTY NORTH WALES) LIMITED	Company Secretary	2008-06-23	CURRENT	1996-10-25	Active
CHRISTOPHER DAVID WHITE	CAE MAIR LLANFAIR DYFFRYN CLWYD MANAGEMENT COMPANY LIMITED	Director	2018-03-23	CURRENT	2018-03-23	Active
CHRISTOPHER DAVID WHITE	BEAUFORT COURT (CHESTER) MANAGEMENT COMPANY LIMITED	Director	2018-03-23	CURRENT	2018-03-23	Active
CHRISTOPHER DAVID WHITE	CHATSWORTH MANAGEMENT COMPANY (PRESTATYN) LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
CHRISTOPHER DAVID WHITE	HM STANLEY (ST ASAPH) MANAGEMENT COMPANY LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
CHRISTOPHER DAVID WHITE	PURE RETIREMENT LIVING LIMITED	Director	2015-04-27	CURRENT	2015-04-27	Active
CHRISTOPHER DAVID WHITE	K&C GROUP (NW) LIMITED	Director	2013-11-22	CURRENT	2013-11-22	Active
CHRISTOPHER DAVID WHITE	K&C CONSTRUCTION LIMITED	Director	1999-10-15	CURRENT	1999-10-15	Active
CHRISTOPHER DAVID WHITE	K & C (PROPERTY NORTH WALES) LIMITED	Director	1998-10-10	CURRENT	1996-10-25	Active
CHRISTOPHER DAVID WHITE	PURE RESIDENTIAL & COMMERCIAL LIMITED	Director	1996-10-25	CURRENT	1996-10-11	Active

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.

Date	Document Type	Document Description
2024-07-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-02-07		REGISTRATION OF A CHARGE / CHARGE CODE 041180500009
2023-12-06		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-10-03		REGISTRATION OF A CHARGE / CHARGE CODE 041180500007
2022-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041180500007
2022-08-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-12-13		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041180500006
2021-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041180500004
2021-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041180500003
2021-02-22	RES15	CHANGE OF COMPANY NAME 22/02/21
2021-02-15	RES15	CHANGE OF COMPANY NAME 15/02/21
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-09-05	CH01	Director's details changed for Mr Christopher David White on 2018-09-01
2018-09-05	CH03	SECRETARY'S DETAILS CHNAGED FOR VANESSA WHITE on 2018-09-01
2018-03-15	PSC02	Notification of Pure Residential & Commercial Limited as a person with significant control on 2016-11-01
2018-03-15	PSC07	CESSATION OF VANESSA ROSE WHITE AS A PSC
2018-03-15	PSC07	CESSATION OF CHRISTOPHER DAVID WHITE AS A PSC
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-30	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 3000
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	RES15	CHANGE OF COMPANY NAME 15/08/22
2016-07-21	CERTNM	COMPANY NAME CHANGED M L REALISATIONS LIMITED CERTIFICATE ISSUED ON 21/07/16
2016-07-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-19	RES15	CHANGE OF NAME 18/02/2016
2016-02-19	CERTNM	Company name changed k&c (developments) LIMITED\certificate issued on 19/02/16
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-10	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-03	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 3000
2013-12-06	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/13 FROM Enterprise House Tir Llwyd Enterprise Park St Asaph Avenue Kinmel Bay Conwy LL18 5JZ
2013-07-23	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-11-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-23	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-10-18	RES15	CHANGE OF NAME 12/10/2012
2012-10-18	CERTNM	COMPANY NAME CHANGED PURE COMMERCIAL LIMITED CERTIFICATE ISSUED ON 18/10/12
2012-10-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-19	AA	31/10/11 TOTAL EXEMPTION FULL
2011-12-05	AR01	01/12/11 FULL LIST
2011-08-04	AA	31/10/10 TOTAL EXEMPTION FULL
2010-12-17	AR01	01/12/10 FULL LIST
2010-08-05	AA	31/10/09 TOTAL EXEMPTION FULL
2009-12-17	AR01	01/12/09 FULL LIST
2009-07-30	AA	31/10/08 TOTAL EXEMPTION FULL
2008-12-09	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM ENTERPRISE HOUSE TIR LLWYD PARK KINMEL WAY CONWY LU8 5JZ
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR CARL ROBERTS
2008-08-07	AA	31/10/07 TOTAL EXEMPTION FULL
2008-06-27	288b	APPOINTMENT TERMINATED SECRETARY CARL ROBERTS
2008-06-27	288a	SECRETARY APPOINTED VANESSA ROSE WHITE
2008-01-10	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-12	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
2007-03-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-02-19	CERTNM	COMPANY NAME CHANGED K & C LEISURE LIMITED CERTIFICATE ISSUED ON 19/02/07
2007-01-04	363s	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-31	288b	DIRECTOR RESIGNED
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-07	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-07-22	RES04	£ NC 100/45000 18/05/
2004-07-22	123	NC INC ALREADY ADJUSTED 14/05/04
2004-07-22	88(2)R	AD 18/05/04-18/05/04 £ SI 2900@1=2900 £ IC 100/3000
2004-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-24	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-16	363s	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-19	363s	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/01 FROM: C/O HAROLD SMITH 3 CLWYD STREET RHYL DENBIGHSHIRE LL18 3LE
2000-12-04	288b	DIRECTOR RESIGNED
2000-12-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-04	288a	NEW DIRECTOR APPOINTED
2000-12-04	288a	NEW DIRECTOR APPOINTED
2000-12-04	288b	SECRETARY RESIGNED
2000-12-01	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

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to PURE HOMES (RUABON) 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 PURE HOMES (RUABON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-04-04	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-03-30	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of PURE HOMES (RUABON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PURE HOMES (RUABON) LIMITED

Trademarks

We have not found any records of PURE HOMES (RUABON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PURE HOMES (RUABON) 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 (41201 - Construction of commercial buildings) as PURE HOMES (RUABON) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where PURE HOMES (RUABON) 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 PURE HOMES (RUABON) 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 PURE HOMES (RUABON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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