Active
Company Information for CAPE HOMES (HAYWARDS ROAD) LIMITED
VICTORIA HOUSE CHURCHILL ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 7EG,
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Company Registration Number
09322937
Private Limited Company
Active |
Company Name | ||
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CAPE HOMES (HAYWARDS ROAD) LIMITED | ||
Legal Registered Office | ||
VICTORIA HOUSE CHURCHILL ROAD LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 7EG | ||
Previous Names | ||
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Company Number | 09322937 | |
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Company ID Number | 09322937 | |
Date formed | 2014-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB313813037 |
Last Datalog update: | 2024-10-05 18:18:38 |
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Officer | Role | Date Appointed |
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MARK ANTHONY HOLLAND |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN MICHAEL HOLLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST JAMES CLUB LIMITED | Director | 2017-10-13 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
THE VIEW (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2016-05-18 | Active | |
WESTERLEIGH LIMITED | Director | 2016-06-16 | CURRENT | 1995-05-12 | Active | |
75/81 EASTGATE ST. GLOS LTD | Director | 2015-11-17 | CURRENT | 2015-09-15 | Active | |
KELLEY DEVELOPMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
MARK HOLLAND (CHELTENHAM) LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
CAPE HOMES LIMITED | Director | 2000-05-18 | CURRENT | 2000-05-18 | Active | |
MH GROUP LIMITED | Director | 1996-08-19 | CURRENT | 1996-08-19 | Active |
Date | Document Type | Document Description |
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Current accounting period extended from 30/11/24 TO 31/12/24 | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093229370004 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Audited abridged accounts made up to 2022-11-30 | ||
Director's details changed for Mr Mark Anthony Holland on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093229370001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093229370002 | ||
Company name changed smh homes LIMITED\certificate issued on 16/05/23 | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
Notification of Cape Homes Limited as a person with significant control on 2022-09-27 | ||
CESSATION OF MARK ANTHONY HOLLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC02 | Notification of Cape Homes Limited as a person with significant control on 2022-09-27 | |
PSC07 | CESSATION OF MARK ANTHONY HOLLAND AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093229370002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093229370001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL HOLLAND | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 CAPE HOMES (HAYWARDS ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPE HOMES (HAYWARDS ROAD) 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. |