Active
Company Information for CATHEDRAL HOMES (BEACONSFIELD) LIMITED
18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF,
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Company Registration Number
05853158
Private Limited Company
Active |
Company Name | |
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CATHEDRAL HOMES (BEACONSFIELD) LIMITED | |
Legal Registered Office | |
18A/20 KING STREET MAIDENHEAD BERKSHIRE SL6 1EF Other companies in SL6 | |
Company Number | 05853158 | |
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Company ID Number | 05853158 | |
Date formed | 2006-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 27/06/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 19:10:18 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN KEITH LOMAS |
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ROBIN KEITH LOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ROBERTS |
Director | ||
IAN PAUL LOMAS |
Director | ||
ROGER FARQUHARSON |
Director | ||
NIGEL CHARLES SAWERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIANGLE LAND LTD | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
CATHEDRAL HOMES (SOUTH BUCKS) LTD | Company Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (SOUTHERN) LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (COTSWOLD) LIMITED | Company Secretary | 2004-03-04 | CURRENT | 1998-09-09 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (NORTH LONDON) LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2001-02-06 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (CHILTERN) LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (U.K.) LIMITED | Company Secretary | 2003-12-19 | CURRENT | 1997-11-14 | Active | |
MOUNTBATTEN LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
QUARTO DEVELOPMENTS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
FHCL PROJECTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
BOWDEN ROAD DEVELOPMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
WYCHWOOD HOMES (COTSWOLD AND THAMES VALLEY) LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
EXCELLARE (DORSET) LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
WYCHWOOD HOMES (WESTERN) LTD | Director | 2013-06-21 | CURRENT | 2005-10-25 | Active | |
EXCELLARE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
LORO MANAGEMENT LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
TRIANGLE LAND LTD | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
CATHEDRAL HOMES (CHILTERN) LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (NORTH LONDON) LIMITED | Director | 2001-02-09 | CURRENT | 2001-02-06 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (COTSWOLD) LIMITED | Director | 1998-09-14 | CURRENT | 1998-09-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT | ||
Director's details changed for Mr Robin Keith Lomas on 2023-07-20 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ROBIN KEITH LOMAS on 2023-07-20 | ||
Change of details for Cathedral Homes (Uk) Limited as a person with significant control on 2023-07-20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Robin Keith Lomas on 2021-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
PSC02 | Notification of Cathedral Homes (Uk) Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN KEITH LOMAS | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROBERTS | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBIN KEITH LOMAS on 2014-06-27 | |
CH01 | Director's details changed for Mr Robin Keith Lomas on 2014-06-27 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 21/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM FIRST FLOOR MONTROSE HOUSE LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 21/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 21/06/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL SAWERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER FARQUHARSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: HALL COURT, CHURCHFIELD ROAD CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9EN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-01 |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 CATHEDRAL HOMES (BEACONSFIELD) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CATHEDRAL HOMES (BEACONSFIELD) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CATHEDRAL HOMES (BEACONSFIELD) LIMITED | Event Date | 2014-07-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CATHEDRAL HOMES (BEACONSFIELD) LIMITED | Event Date | 2013-07-02 |
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. |