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Home > England & Wales Companies > BUSINESS HOMES NORTH (WEST) LIMITED
Company Information for

BUSINESS HOMES NORTH (WEST) LIMITED

QUEENS HOUSE, QUEENS ROAD, CHESTER, CH1 3BQ,
Company Registration Number
05373764
Private Limited Company
Active

Company Overview

About Business Homes North (west) Ltd
BUSINESS HOMES NORTH (WEST) LIMITED was founded on 2005-02-23 and has its registered office in Chester. The organisation's status is listed as "Active". Business Homes North (west) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSINESS HOMES NORTH (WEST) LIMITED
 
Legal Registered Office
QUEENS HOUSE
QUEENS ROAD
CHESTER
CH1 3BQ
Other companies in CH1
 
Filing Information
Company Number 05373764
Company ID Number 05373764
Date formed 2005-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875123029  
Last Datalog update: 2025-01-05 11:37:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS HOMES NORTH (WEST) LIMITED
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Company Officers of BUSINESS HOMES NORTH (WEST) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE GAIL EMERY
 Company Secretary 2011-05-25
JOSEPHINE ANGELA EMERY
 Director 2005-04-11
LOUISE GAIL EMERY
 Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LISTER HOLTE HOULSTON
 Company Secretary 2005-03-08 2011-05-25
SIMON LISTER HOLTE HOULSTON
 Director 2005-03-08 2011-03-28
DAVID IAN WADSWORTH
 Director 2005-04-11 2010-12-23
JAMES SIMON HOLTE HOULSTON
 Director 2005-03-08 2010-02-12
JONATHAN RONALD HOLTE HOULSTON
 Director 2005-04-10 2009-10-20
CHRISTOPHER ANDREW HUTTON
 Company Secretary 2007-11-30 2008-04-10
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-02-23 2005-03-08
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-02-23 2005-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE ANGELA EMERY HC PROPERTY MANAGEMENT (CHESTER) LIMITED Director 2014-03-20 CURRENT 2008-02-06 Dissolved 2017-04-25
JOSEPHINE ANGELA EMERY WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2010-07-01 CURRENT 2002-07-31 Active
JOSEPHINE ANGELA EMERY ECO ESTATES PM LIMITED Director 2009-05-28 CURRENT 2009-05-28 Dissolved 2014-02-11
JOSEPHINE ANGELA EMERY ECO ESTATES LIMITED Director 2009-04-04 CURRENT 2009-04-04 Dissolved 2013-09-27
JOSEPHINE ANGELA EMERY CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active
JOSEPHINE ANGELA EMERY EFE BRIDGE STREET LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
JOSEPHINE ANGELA EMERY CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
JOSEPHINE ANGELA EMERY LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
JOSEPHINE ANGELA EMERY BHNW (CHRISTIE FIELDS) LIMITED Director 2005-11-22 CURRENT 2005-11-18 Active
JOSEPHINE ANGELA EMERY BHNW DEVELOPMENTS LIMITED Director 2005-04-11 CURRENT 2005-03-22 Active
JOSEPHINE ANGELA EMERY CALDER PARK MANAGEMENT SERVICES LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active
JOSEPHINE ANGELA EMERY BUSINESS HOMES (WAKEFIELD) LIMITED Director 2004-11-11 CURRENT 2004-11-10 Active
JOSEPHINE ANGELA EMERY STRIPEMICRO LIMITED Director 2003-07-04 CURRENT 2003-04-14 Liquidation
JOSEPHINE ANGELA EMERY AUSTIN EMERY ESTATES LTD Director 1998-09-14 CURRENT 1998-07-03 Dissolved 2014-11-04
JOSEPHINE ANGELA EMERY EMERY PROPERTIES LIMITED Director 1997-06-30 CURRENT 1996-11-20 Active
JOSEPHINE ANGELA EMERY EMERY DEVELOPMENTS LIMITED Director 1996-05-31 CURRENT 1996-05-31 Active
JOSEPHINE ANGELA EMERY EMERY FARM ESTATES LIMITED Director 1991-08-27 CURRENT 1961-12-08 Active
JOSEPHINE ANGELA EMERY EMERY INVESTMENTS LIMITED Director 1991-08-27 CURRENT 1956-12-06 Active
JOSEPHINE ANGELA EMERY HAMPSON & KEMP LIMITED Director 1991-08-27 CURRENT 1946-08-03 Active
JOSEPHINE ANGELA EMERY GORDON EMERY LIMITED Director 1991-08-27 CURRENT 1954-04-20 Active
LOUISE GAIL EMERY COLWYN BID LTD Director 2017-08-29 CURRENT 2016-02-22 Active - Proposal to Strike off
LOUISE GAIL EMERY CONWY RURAL DEVELOPMENT CENTRE LTD Director 2017-07-11 CURRENT 2006-09-15 Active - Proposal to Strike off
LOUISE GAIL EMERY HEATON MERSEY FLATS MANAGEMENT LIMITED Director 2016-09-06 CURRENT 1990-01-26 Active
LOUISE GAIL EMERY BHNW (CHRISTIE FIELDS) LIMITED Director 2013-12-04 CURRENT 2005-11-18 Active
LOUISE GAIL EMERY EFE BRIDGE STREET LIMITED Director 2012-05-10 CURRENT 2007-02-07 Active
LOUISE GAIL EMERY EMERY PROPERTIES LIMITED Director 1996-11-20 CURRENT 1996-11-20 Active
LOUISE GAIL EMERY EMERY DEVELOPMENTS LIMITED Director 1996-05-31 CURRENT 1996-05-31 Active
LOUISE GAIL EMERY EMERY INVESTMENTS LIMITED Director 1995-05-01 CURRENT 1956-12-06 Active
LOUISE GAIL EMERY HAMPSON & KEMP LIMITED Director 1995-05-01 CURRENT 1946-08-03 Active
LOUISE GAIL EMERY GORDON EMERY LIMITED Director 1995-05-01 CURRENT 1954-04-20 Active
LOUISE GAIL EMERY EMERY FARM ESTATES LIMITED Director 1995-03-15 CURRENT 1961-12-08 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.

DateDocument TypeDocument Description
2024-12-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-12-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-03AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-07-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 2LJ
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-06AR0123/02/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-08AR0123/02/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-02AR0123/02/14 ANNUAL RETURN FULL LIST
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GAIL EMERY / 08/01/2014
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPHINE ANGELA EMERY / 08/01/2014
2014-04-02CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE GAIL EMERY on 2014-01-08
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM Norroy House Nuns Road Chester Cheshire CH1 2LJ England
2014-01-06AP01DIRECTOR APPOINTED LOUISE GAIL EMERY
2013-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06AR0123/02/13 ANNUAL RETURN FULL LIST
2013-04-06CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE GAIL EMERY on 2012-06-06
2013-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/13 FROM Unit 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England
2012-10-05AA01Current accounting period extended from 30/06/12 TO 31/10/12
2012-04-12AR0123/02/12 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-08-30AP03SECRETARY APPOINTED LOUISE GAIL EMERY
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY SIMON HOULSTON
2011-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2011 FROM 4240 PARK APPROACH THORP PARK LEEDS WEST YORKSHIRE LS15 8GB
2011-08-28TM02APPOINTMENT TERMINATED, SECRETARY SIMON HOULSTON
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULSTON
2011-04-13AR0123/02/11 FULL LIST
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOULSTON
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-05-19AR0123/02/10 FULL LIST
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOULSTON
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULSTON
2009-11-03DISS40DISS40 (DISS40(SOAD))
2009-11-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-08-04GAZ1FIRST GAZETTE
2009-04-02363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER HUTTON
2008-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-13363sRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07288aNEW SECRETARY APPOINTED
2007-07-13363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/06/06
2006-04-06363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-13RES12VARYING SHARE RIGHTS AND NAMES
2006-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 3370 CENTURY WAY THORPE PARK LEEDS LS15 8ZB
2005-08-11123NC INC ALREADY ADJUSTED 29/07/05
2005-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-11RES04£ NC 100/200 29/07/05
2005-08-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-08-1188(2)RAD 29/07/05--------- £ SI 100@1=100 £ IC 100/200
2005-05-13288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-12225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/06/05
2005-04-1288(2)RAD 08/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-06288bDIRECTOR RESIGNED
2005-04-06288bSECRETARY RESIGNED
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-23NEWINCINCORPORATION 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 BUSINESS HOMES NORTH (WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS HOMES NORTH (WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2008-01-29 Satisfied MITRE CAPITAL PARTNERS LIMITED
MORTGAGE OF SHARES 2006-01-20 Satisfied ANSBACHER & CO LIMITED
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 BUSINESS HOMES NORTH (WEST) LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS HOMES NORTH (WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS HOMES NORTH (WEST) LIMITED
Trademarks
We have not found any records of BUSINESS HOMES NORTH (WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS HOMES NORTH (WEST) 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 BUSINESS HOMES NORTH (WEST) 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 BUSINESS HOMES NORTH (WEST) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUSINESS HOMES NORTH (WEST) LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS HOMES NORTH (WEST) 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 BUSINESS HOMES NORTH (WEST) 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.
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    Other companies at postcode CH1 3BQ