Company Information for HOMERS HOUSE MANAGEMENT LIMITED
CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG,
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Company Registration Number
04505680
Private Limited Company
Active |
Company Name | |
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HOMERS HOUSE MANAGEMENT LIMITED | |
Legal Registered Office | |
CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG Other companies in CV21 | |
Company Number | 04505680 | |
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Company ID Number | 04505680 | |
Date formed | 2002-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-07 12:31:45 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY THOMAS COX |
||
DELFORD GEOGE FERGUSON |
||
JOHN MATTHEW JOSEPH GOULD |
||
BALVINDER JIT SINGH |
||
SANDRA SU LING TO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY THOMAS COX |
Company Secretary | ||
DAWN FRANCIS PENELOPE BARNETT |
Company Secretary | ||
DAWN FRANCIS PENELOPE BARNETT |
Director | ||
KATIE LOUISA COLLINS |
Director | ||
RICHARD JOHN ILIFFE |
Company Secretary | ||
RICHARD JOHN ILIFFE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DR FOSTER RESEARCH LIMITED | Director | 2015-03-25 | CURRENT | 2005-09-12 | Active | |
TELSTRA HEALTH UK (HOLDINGS) LIMITED | Director | 2015-03-25 | CURRENT | 2005-09-12 | Active | |
TELSTRA HEALTH UK LIMITED | Director | 2015-03-25 | CURRENT | 1999-07-22 | Active | |
PSINET UK LIMITED | Director | 2011-09-14 | CURRENT | 2005-04-18 | Dissolved 2016-07-05 | |
TELSTRA EUROPE LIMITED | Director | 2011-09-14 | CURRENT | 2008-02-28 | Dissolved 2016-07-12 | |
TELSTRA INTERNATIONAL (UK) LIMITED | Director | 2011-09-14 | CURRENT | 2008-02-05 | Dissolved 2016-07-12 | |
TELSTRA UK LIMITED | Director | 2005-02-28 | CURRENT | 1999-08-24 | Active | |
TELSTRA GLOBAL LIMITED | Director | 2005-02-27 | CURRENT | 1993-05-18 | Active | |
TELSTRA (PSINET) | Director | 2004-08-25 | CURRENT | 1992-02-06 | Dissolved 2016-11-01 | |
INTELIGEN COMMUNICATIONS LIMITED | Director | 2004-08-25 | CURRENT | 1993-12-06 | Dissolved 2017-11-07 | |
PSINET DATACENTRE UK LIMITED | Director | 2004-08-25 | CURRENT | 1999-05-25 | Liquidation | |
CABLE TELECOMMUNICATION LIMITED | Director | 2004-02-13 | CURRENT | 1999-02-11 | Dissolved 2016-11-01 | |
TELSTRA (CABLE TELECOM) LIMITED | Director | 2004-02-13 | CURRENT | 1997-09-30 | Dissolved 2016-11-01 | |
TELSTRA (CTE) LIMITED | Director | 2004-02-13 | CURRENT | 1998-11-23 | Dissolved 2016-11-01 | |
STARBOROUGH DEVELOPMENTS LTD | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
JET FOODS LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
WAVES OF LUTTERWORTH LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
LUGIS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
BROWN AND COCKERILL PROPERTY SERVICES LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
POONAH INVESTMENTS LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
PIPLOGAN LTD | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
TOLAM LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2017-08-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Delford Geoge Ferguson on 2021-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Geoffrey Thomas Cox on 2019-08-04 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY COX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BALVINDER JIT SINGH | |
CH01 | Director's details changed for Delford Geoge Ferguson on 2013-03-26 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Sandra Su Ling To on 2013-01-25 | |
CH01 | Director's details changed for Sandra Su Ling To on 2012-08-16 | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Matthew Joseph Gould on 2010-08-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SU LING TO / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DELFORD GEOGE FERGUSON / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS COX / 06/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS COX / 06/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DELFORD FERGUSON / 06/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOULD / 06/08/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TO / 27/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOULD / 06/10/2008 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOULD / 06/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TO / 06/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DELFORD FERGUSON / 06/08/2008 | |
288a | DIRECTOR APPOINTED JOHN MATTHEW GOULD | |
288a | DIRECTOR APPOINTED SANDRA SU LING TO | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR KATIE COLLINS | |
288a | SECRETARY APPOINTED GEOFFREY THOMAS COX | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COX / 27/09/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAWN BARNETT | |
288b | APPOINTMENT TERMINATED SECRETARY DAWN BARNETT | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 33 ALBERT STREET RUGBY WARKS CV21 2SQ | |
363s | RETURN MADE UP TO 07/08/07; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 18/03/05--------- £ SI 3@1=3 £ IC 3/6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 16 CHURCH STREET RUGBY WARWICKSHIRE CV21 3PW |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-09-30 | £ 7,042 |
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Creditors Due Within One Year | 2011-09-30 | £ 6,552 |
Creditors and other liabilities
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 HOMERS HOUSE MANAGEMENT LIMITED
Current Assets | 2012-09-30 | £ 3,373 |
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Current Assets | 2011-09-30 | £ 1,626 |
Debtors | 2012-09-30 | £ 2,800 |
Debtors | 2011-09-30 | £ 1,444 |
Shareholder Funds | 2012-09-30 | £ 4,362 |
Shareholder Funds | 2011-09-30 | £ 3,105 |
Tangible Fixed Assets | 2012-09-30 | £ 8,031 |
Tangible Fixed Assets | 2011-09-30 | £ 8,031 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HOMERS HOUSE MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |