Active
Company Information for HOME FARM EXEMPLAR LIMITED
113 UXBRIDGE ROAD, LONDON, W5 5TL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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HOME FARM EXEMPLAR LIMITED | ||||||
Legal Registered Office | ||||||
113 UXBRIDGE ROAD LONDON W5 5TL Other companies in W2 | ||||||
Previous Names | ||||||
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Company Number | 04840175 | |
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Company ID Number | 04840175 | |
Date formed | 2003-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:15:03 |
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Officer | Role | Date Appointed |
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ZOE OLLEREARNSHAW |
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DARRELL JOHN MERCER |
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DEAN STUART TUFTS |
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ANNE WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN BULL |
Director | ||
JOHN ANTHONY KNEVETT |
Director | ||
SIMON MARK POTTS |
Director | ||
NICHOLAS YEELES |
Director | ||
STEVEN LOUIS NARDELLI |
Director | ||
NICHOLAS YEELES |
Director | ||
JOHN ALLAN |
Director | ||
KATHRYN BULL |
Company Secretary | ||
DARRELL JOHN MERCER |
Director | ||
KERRY ANDREW TROMANHAUSER |
Company Secretary | ||
DAVID PRICE |
Director | ||
KATHRYN BULL |
Company Secretary | ||
MARGARET JEAN WOOD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A2DOMINION RESIDENTIAL LIMITED | Director | 2017-04-01 | CURRENT | 2004-09-14 | Active | |
IN WEST EALING LIMITED | Director | 2017-03-01 | CURRENT | 2014-04-17 | Active | |
HOMES FOR READING LTD | Director | 2016-10-21 | CURRENT | 2016-04-06 | Active | |
UPPER RICHMOND BUILDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2014-03-03 | Active | |
AFFORDABLE PROPERTY MANAGEMENT LIMITED | Director | 2012-04-01 | CURRENT | 2007-09-20 | Active | |
A2DOMINION INVESTMENTS LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-14 | Active | |
KINGSBRIDGE RESIDENTIAL LIMITED | Director | 2012-04-01 | CURRENT | 2001-10-02 | Active | |
A2DOMINION ENTERPRISES LIMITED | Director | 2009-10-01 | CURRENT | 1990-03-02 | Active | |
A2DOMINION DEVELOPMENTS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-06 | Active | |
A2D NKH (ROWLANDS CASTLE) LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
A2DOMINION TREASURY LIMITED | Director | 2017-05-22 | CURRENT | 2008-05-02 | Active | |
A2DOMINION DEVELOPMENTS LIMITED | Director | 2017-04-13 | CURRENT | 2005-10-06 | Active | |
UPPER RICHMOND BUILDINGS LIMITED | Director | 2014-05-09 | CURRENT | 2014-03-03 | Active | |
A2DOMINION ENTERPRISES LIMITED | Director | 2014-04-01 | CURRENT | 1990-03-02 | Active | |
AFFORDABLE PROPERTY MANAGEMENT LIMITED | Director | 2012-04-01 | CURRENT | 2007-09-20 | Active | |
A2DOMINION INVESTMENTS LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-14 | Active | |
KINGSBRIDGE RESIDENTIAL LIMITED | Director | 2012-04-01 | CURRENT | 2001-10-02 | Active | |
AFFORDABLE PROPERTY MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2007-09-20 | Active | |
UPPER RICHMOND BUILDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2014-03-03 | Active | |
A2DOMINION ENTERPRISES LIMITED | Director | 2018-05-01 | CURRENT | 1990-03-02 | Active | |
A2DOMINION INVESTMENTS LIMITED | Director | 2018-05-01 | CURRENT | 2008-03-14 | Active | |
WESTLAND CLOSE MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1982-01-08 | Active | |
KINGSBRIDGE RESIDENTIAL LIMITED | Director | 2018-05-01 | CURRENT | 2001-10-02 | Active | |
A2DOMINION RESIDENTIAL LIMITED | Director | 2017-10-01 | CURRENT | 2004-09-14 | Active | |
A2DOMINION DEVELOPMENTS LIMITED | Director | 2017-04-13 | CURRENT | 2005-10-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL TIMOTHY REECE | ||
APPOINTMENT TERMINATED, DIRECTOR DEAN STUART TUFTS | ||
SECRETARY'S DETAILS CHNAGED FOR MELANIE ADAMS on 2023-11-01 | ||
Director's details changed for Mr Dean Stuart Tufts on 2023-11-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MS MELANIE ADAMS on 2023-11-01 | ||
Director's details changed for Ms Tracey Anne Barnes on 2023-11-01 | ||
Register inspection address changed from The Point113 Uxbridge Road London W5 5TL United Kingdom to 113 Uxbridge Road London W5 5TL | ||
Registers moved to registered inspection location of 113 Uxbridge Road London W5 5TL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS TRACEY ANNE BARNES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE WATERHOUSE | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR DARRELL JOHN MERCER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL JOHN MERCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AP03 | Appointment of Melanie Adams as company secretary on 2019-09-21 | |
TM02 | Termination of appointment of Zoe Ollerearnshaw on 2019-09-20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF A2DOMINION DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BULL | |
AP01 | DIRECTOR APPOINTED MS ANNE WATERHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY KNEVETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MS KATHRYN BULL | |
AP01 | DIRECTOR APPOINTED MR DEAN STUART TUFTS | |
AP01 | DIRECTOR APPOINTED MR DARRELL JOHN MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YEELES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POTTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KNEVETT / 09/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK POTTS / 09/06/2014 | |
AD02 | Register inspection address changed from Capital House 25 Chapel Street London NW1 5WX United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ZOE OLLEREARNSHAW on 2014-06-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS YEELES / 09/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS YEELES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NARDELLI | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YEELES | |
AR01 | 21/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS YEELES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 21/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ZOE OLLEREARNSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BULL | |
RES15 | CHANGE OF NAME 22/11/2011 | |
CERTNM | COMPANY NAME CHANGED A PLUS NEW HOMES LIMITED CERTIFICATE ISSUED ON 23/11/11 | |
AP01 | DIRECTOR APPOINTED MR STEVEN LOUIS NARDELLI | |
AP01 | DIRECTOR APPOINTED MR JOHN ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL MERCER | |
AP03 | SECRETARY APPOINTED MS KATHRYN BULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY TROMANHAUSER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY KNEVETT | |
AP01 | DIRECTOR APPOINTED MR DARRELL JOHN MERCER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BULL | |
AP03 | SECRETARY APPOINTED MR KERRY ANDREW TROMANHAUSER | |
AR01 | 21/07/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET WOOD | |
288a | SECRETARY APPOINTED KATHRYN BULL | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM SPELTHORNE HOUSE, THAMES STREET STAINES MIDDLESEX TW18 4TA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED A+ HOMES LIMITED CERTIFICATE ISSUED ON 03/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AIRWAYS NEW HOMES LIMITED CERTIFICATE ISSUED ON 08/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: AIRWAYS HOUSE 2 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AA | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | DOMINION DEVELOPMENTS (2005) LIMITED | |
FLOATING CHARGE | Outstanding | DOMINION DEVELOPMENTS (2005) LIMITED |
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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 HOME FARM EXEMPLAR LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOME FARM EXEMPLAR LIMITED are:
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. |