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Home > England & Wales Companies > WILMINGTON NEW HOMES 1 LIMITED
Company Information for

WILMINGTON NEW HOMES 1 LIMITED

SUITE 1 STAPLE HOUSE, ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU,
Company Registration Number
08925163
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wilmington New Homes 1 Ltd
WILMINGTON NEW HOMES 1 LIMITED was founded on 2014-03-06 and has its registered office in Dunstable. The organisation's status is listed as "Active - Proposal to Strike off". Wilmington New Homes 1 Limited is a Private Limited Company registered in 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
WILMINGTON NEW HOMES 1 LIMITED
 
Legal Registered Office
SUITE 1 STAPLE HOUSE
ELEANOR'S CROSS
DUNSTABLE
BEDFORDSHIRE
LU6 1SU
Other companies in SY7
 
Filing Information
Company Number 08925163
Company ID Number 08925163
Date formed 2014-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 07:54:13
Primary Source:Companies House
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Company Officers of WILMINGTON NEW HOMES 1 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD EUGENE HUTCHINSON
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDWARD SANSOM
 Director 2014-03-06 2015-03-31
LIVINGSTONE HOMES LTD
 Director 2014-05-01 2014-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EUGENE HUTCHINSON CARACAL PROPERTIES LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD EUGENE HUTCHINSON UCITS CONSULTING SERVICES LIMITED Director 2016-01-22 CURRENT 2015-01-28 Active
RICHARD EUGENE HUTCHINSON DEEP BLUE RESTAURANTS LIMITED Director 2015-11-18 CURRENT 2002-05-31 Active
RICHARD EUGENE HUTCHINSON RUSSAM HOLDINGS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
RICHARD EUGENE HUTCHINSON TEA 2014 LTD Director 2014-03-18 CURRENT 2014-03-18 Active
RICHARD EUGENE HUTCHINSON CAPITAL NINETY TWO LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-05-24
RICHARD EUGENE HUTCHINSON TRIUM HOLDINGS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
RICHARD EUGENE HUTCHINSON CAPITAL NINETYONE LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2017-10-24
RICHARD EUGENE HUTCHINSON CAPITAL NINE LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
RICHARD EUGENE HUTCHINSON SWEETSPOT TECHNOLOGIES LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-01-05
RICHARD EUGENE HUTCHINSON TORQUE2 LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
RICHARD EUGENE HUTCHINSON THE LITTLE CORNER SHOP LIMITED Director 2011-08-01 CURRENT 2006-07-14 Active
RICHARD EUGENE HUTCHINSON ASCOT CORPORATION LIMITED Director 2004-10-15 CURRENT 2001-10-29 Dissolved 2013-10-01
RICHARD EUGENE HUTCHINSON TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD Director 2002-11-08 CURRENT 1995-06-15 Active
RICHARD EUGENE HUTCHINSON RUSSAM GMS LTD Director 2000-10-17 CURRENT 1984-11-21 Active
RICHARD EUGENE HUTCHINSON TAKE FIVE SPECIAL RISKS LTD Director 1995-11-27 CURRENT 1995-09-25 Active
RICHARD EUGENE HUTCHINSON SABREFILE LIMITED Director 1990-12-31 CURRENT 1984-01-25 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
2018-08-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-14DS01APPLICATION FOR STRIKING-OFF
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-02-22AA30/06/17 TOTAL EXEMPTION FULL
2017-06-22AA01CURREXT FROM 31/03/2017 TO 30/06/2017
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 450
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-12AA31/03/16 TOTAL EXEMPTION FULL
2016-03-22AR0122/03/16 FULL LIST
2015-12-06AA31/03/15 TOTAL EXEMPTION FULL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 450
2015-07-21AR0121/07/15 FULL LIST
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089251630003
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN
2015-04-29AP01DIRECTOR APPOINTED MR RICHARD EUGENE HUTCHINSON
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER SANSOM
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O C/O STABLE BLOCK SHREWSBURY ROAD CRAVEN ARMS SHROPSHIRE SY7 9PX
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 450
2014-07-24AR0124/07/14 FULL LIST
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LIVINGSTONE HOMES LTD
2014-05-29AP02CORPORATE DIRECTOR APPOINTED LIVINGSTONE HOMES LTD
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089251630001
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089251630002
2014-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WILMINGTON NEW HOMES 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILMINGTON NEW HOMES 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-21 Outstanding SABREFILE LIMITED
2014-05-09 Outstanding BRIDGECO LIMITED
2014-05-09 Outstanding BRIDGECO LIMITED
Filed Financial Reports
Annual Accounts
2017-06-30

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 WILMINGTON NEW HOMES 1 LIMITED

Intangible Assets
Patents
We have not found any records of WILMINGTON NEW HOMES 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILMINGTON NEW HOMES 1 LIMITED
Trademarks
We have not found any records of WILMINGTON NEW HOMES 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILMINGTON NEW HOMES 1 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 (68100 - Buying and selling of own real estate) as WILMINGTON NEW HOMES 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILMINGTON NEW HOMES 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILMINGTON NEW HOMES 1 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 WILMINGTON NEW HOMES 1 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.
    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.
    Need more information?
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    Other companies at postcode LU6 1SU