Company Information for HOMEWARD LEGAL LIMITED
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR,
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Company Registration Number
07314708
Private Limited Company
Active |
Company Name | ||||||
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HOMEWARD LEGAL LIMITED | ||||||
Legal Registered Office | ||||||
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR Other companies in WC1N | ||||||
Previous Names | ||||||
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Company Number | 07314708 | |
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Company ID Number | 07314708 | |
Date formed | 2010-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 13:54:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DAVID SARALIS |
||
JOHN RUSSELL ATKINSON |
||
CHRISTOPHER MARK HIGHAM |
||
RICHARD GORDON RICKWOOD |
||
JAMES DAVID SARALIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DOLTON |
Company Secretary | ||
STEPHEN DOLTON |
Director | ||
JAMES DOUGLAS STRACHAN GORDON |
Company Secretary | ||
CHRISTOPHER SALMON |
Director | ||
ANDREW PETER BOAST |
Director | ||
CHRISTOPHER LEONARD GEORGE POULTON |
Director | ||
PATRICK JOHN STEVENSON MCINTYRE |
Director | ||
PATRICK JOHN STEVENSON MCINTYRE |
Director | ||
DEREK IAN ROBINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT JUPITER LIMITED | Director | 2017-03-06 | CURRENT | 2016-12-15 | Active | |
SEARCHES UK LIMITED | Director | 2016-01-08 | CURRENT | 2008-05-27 | Active | |
INSIDE EYE LTD | Director | 2016-01-08 | CURRENT | 2013-01-07 | Active | |
BUSH & COMPANY REHABILITATION LIMITED | Director | 2015-10-14 | CURRENT | 2010-03-05 | Active | |
TIGER CLAIMS LIMITED | Director | 2014-05-22 | CURRENT | 2000-03-28 | Active | |
ACCIDENT HELPLINE LIMITED | Director | 2014-05-22 | CURRENT | 1997-05-28 | Active | |
LAWYERS AGENCY SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 2001-02-13 | Active | |
NATIONAL ACCIDENT HELPLINE LIMITED | Director | 2014-05-22 | CURRENT | 1999-11-15 | Active | |
NAH GROUP LIMITED | Director | 2014-05-22 | CURRENT | 2005-10-31 | Active | |
NAH HOLDINGS LIMITED | Director | 2014-05-22 | CURRENT | 2007-08-28 | Active | |
NAHL SUPPORT SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 1993-09-28 | Active | |
NAH SUPPORT SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 1998-07-20 | Active | |
NAH LEGAL SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 2003-08-05 | Active | |
NAHL GROUP PLC | Director | 2014-05-01 | CURRENT | 2014-04-14 | Active | |
CONSUMER CHAMPION GROUP LIMITED | Director | 2013-11-28 | CURRENT | 2009-01-15 | Active | |
SEARCHES UK LIMITED | Director | 2016-01-08 | CURRENT | 2008-05-27 | Active | |
TIGER CLAIMS LIMITED | Director | 2018-01-01 | CURRENT | 2000-03-28 | Active | |
ACCIDENT HELPLINE LIMITED | Director | 2018-01-01 | CURRENT | 1997-05-28 | Active | |
LAWYERS AGENCY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-13 | Active | |
CONSUMER CHAMPION GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2009-01-15 | Active | |
BUSH & COMPANY REHABILITATION LIMITED | Director | 2018-01-01 | CURRENT | 2010-03-05 | Active | |
NATIONAL ACCIDENT HELPLINE LIMITED | Director | 2018-01-01 | CURRENT | 1999-11-15 | Active | |
NAH GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2005-10-31 | Active | |
NAH HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2007-08-28 | Active | |
SEARCHES UK LIMITED | Director | 2018-01-01 | CURRENT | 2008-05-27 | Active | |
PROJECT JUPITER LIMITED | Director | 2018-01-01 | CURRENT | 2016-12-15 | Active | |
NAHL SUPPORT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1993-09-28 | Active | |
NAH SUPPORT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1998-07-20 | Active | |
NAH LEGAL SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2003-08-05 | Active | |
INSIDE EYE LTD | Director | 2018-01-01 | CURRENT | 2013-01-07 | Active | |
NAHL GROUP PLC | Director | 2018-01-01 | CURRENT | 2014-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Amended audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/07/23 FROM Bevan House Kettering Parkway Kettering Northamptonshire NN15 6XR United Kingdom | ||
DIRECTOR APPOINTED MR RICHARD GORDON RICKWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID HERBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK HIGHAM | ||
Termination of appointment of Kirstie Cove on 2023-04-24 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SARALIS | ||
CESSATION OF CONSUMER CHAMPION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ninety Nine Group Limited as a person with significant control on 2023-04-24 | ||
Appointment of Emw Secretaries Limited as company secretary on 2023-04-25 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
TM02 | Termination of appointment of James David Saralis on 2021-11-24 | |
AP03 | Appointment of Kirstie Cove as company secretary on 2021-11-24 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/04/21 | |
CH01 | Director's details changed for Mr William David Herbertson on 2020-11-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES DAVID SARALIS on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM 1430 Montagu Court Kettering Parkway Kettering Northamptonshire NN15 6XR | |
PSC05 | Change of details for Consumer Champion Group Limited as a person with significant control on 2020-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL ATKINSON | |
CH01 | Director's details changed for William David Herbertson on 2020-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED WILLIAM DAVID HERBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON RICKWOOD | |
AD03 | Registers moved to registered inspection location of Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HIGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Stephen Dolton on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOLTON | |
AP01 | DIRECTOR APPOINTED JAMES DAVID SARALIS | |
AP03 | Appointment of James David Saralis as company secretary on 2018-01-01 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 725 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
PSC02 | Notification of Consumer Champion Group Limited as a person with significant control on 2016-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RICKWOOD / 19/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOLTON / 19/07/2017 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 725 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
AD02 | Register inspection address changed to Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Richard Rickwood on 2015-02-17 | |
AP01 | DIRECTOR APPOINTED RICHARD RICKWOOD | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 725 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073147080002 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/04/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALMON | |
AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
RP04 | SECOND FILING WITH MUD 14/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED STEPHEN DOLTON | |
AP03 | SECRETARY APPOINTED STEPHEN DOLTON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, 22 GREAT JAMES STREET, LONDON, WC1N 3ES | |
AP01 | DIRECTOR APPOINTED MR JOHN RUSSELL ATKINSON | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 725 | |
AR01 | 14/07/14 FULL LIST | |
AR01 | 14/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOAST | |
AR01 | 14/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED JAMES DOUGLAS STRACHAN GORDON | |
AA01 | PREVSHO FROM 31/12/2012 TO 31/07/2012 | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
RES15 | CHANGE OF NAME 28/08/2012 | |
CERTNM | COMPANY NAME CHANGED CONVEYANCING LOCAL LIMITED CERTIFICATE ISSUED ON 29/08/12 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SALMON | |
AR01 | 14/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 14/07/11 FULL LIST | |
SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 725 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER BOAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POULTON | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER LEONARD GEORGE POULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCINTYRE | |
SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 07/01/2011 | |
CERTNM | COMPANY NAME CHANGED GORDONS 173 LIMITED CERTIFICATE ISSUED ON 07/01/11 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN STEVENSON MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCINTYRE | |
AP01 | DIRECTOR APPOINTED PATRICK JOHN STEVENSON MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBINS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
DEBENTURE | Satisfied | FRIDAYS PROPERTY LAWYERS LIMITED (IN ADMINISTRATION) |
Creditors Due Within One Year | 2012-08-01 | £ 502,733 |
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Creditors and other liabilities
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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 HOMEWARD LEGAL LIMITED
Called Up Share Capital | 2012-08-01 | £ 725 |
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Cash Bank In Hand | 2012-08-01 | £ 600,699 |
Current Assets | 2012-08-01 | £ 656,503 |
Debtors | 2012-08-01 | £ 55,804 |
Shareholder Funds | 2012-08-01 | £ 113,836 |
Debtors and other cash assets
HOMEWARD LEGAL LIMITED owns 1 domain names.
getfriday.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOMEWARD LEGAL 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. |