HOMES4U GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HOMES4U GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOMES4U GROUP LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04051078. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HOMES4U GROUP LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOMES4U LIMITED (until 23/03/2004)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON WATKIN May 1970 British Director 2022-02-11 CURRENT
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2022-02-11 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2000-08-10 UNTIL 2000-08-10 RESIGNED
WAYNE ANTHONY MELLOR Dec 1956 British Director 2000-08-10 UNTIL 2007-05-24 RESIGNED
CAROLYN MELLOR Aug 1952 British Director 2000-08-10 UNTIL 2022-02-11 RESIGNED
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2022-02-11 UNTIL 2023-04-30 RESIGNED
MR ALAN JOHN SUTTON Apr 1948 British Secretary 2007-11-01 UNTIL 2010-11-12 RESIGNED
CAROLYN MELLOR Aug 1952 British Secretary 2003-06-15 UNTIL 2007-04-16 RESIGNED
THOMAS ANTHONY MCGRAIL British Secretary 2000-08-10 UNTIL 2001-04-03 RESIGNED
MR GEOFFREY LITTMAN Apr 1942 British Secretary 2001-04-03 UNTIL 2003-06-15 RESIGNED
MR ALAN BERRY Oct 1965 British Secretary 2007-04-16 UNTIL 2007-11-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2000-08-10 UNTIL 2000-08-10 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Director 2000-08-10 UNTIL 2000-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thornley Groves Limited 2022-02-11 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Carolyn Mellor 2016-08-09 - 2022-02-11 8/1952 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADY BARN PROPERTIES LIMITED CHESHIRE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TEAM ASSOCIATION LIMITED BOURNEMOUTH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOMES 4 U (WITHINGTON) LIMITED CHEADLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
LADY BARN HOUSE SCHOOL LIMITED CHESHIRE Active SMALL 85200 - Primary education
M2 PICCADILLY LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
HOMES 4 U (M/CR) LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
C M AND A J PROPERTIES LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M2 QUADRANGLE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
PULSE LETTING SYSTEMS LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
M2 MORRISON LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
INACITY LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CHESTER ROAD PROPERTIES LIMITED SEVENOAKS Dissolved... FULL 7011 - Development & sell real estate
TITLE ROLE ARCHIVE LIMITED MANCHESTER ENGLAND Active DORMANT 91012 - Archives activities
TITLE ROLE PUBLISHING LIMITED MANCHESTER ENGLAND Active DORMANT 58190 - Other publishing activities
M2 FALLOWFIELD LIMITED HALE, ALTRINCHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AROUND TOWN FLATS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARDEN ESTATES LETTINGS BROMSGROVE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
URETUBE LTD ALTRINCHAM ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
INACITY LTD HALE, ALTRINCHAM ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
homes4u group limited - Accounts to registrar (filleted) - small 18.2 2022-04-16 30-09-2021 £1,751,823 Cash £139,612 equity
homes4u group limited - Accounts to registrar (filleted) - small 18.2 2021-06-11 30-09-2020 £1,260,152 Cash £131,794 equity
homes4u group limited - Accounts to registrar (filleted) - small 18.2 2020-02-21 30-09-2019 £1,104,999 Cash £118,090 equity
homes4u group limited - Accounts to registrar (filleted) - small 18.2 2019-03-05 30-09-2018 £1,372,444 Cash £28,607 equity
Homes4U Group limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £1,355,452 Cash £1,264 equity
Homes4U Group limited - Accounts to registrar - small 17.1.1 2017-06-30 30-09-2016 £1,318,902 Cash £-84,481 equity
homes4u group limited - Abbreviated accounts 16.1 2016-05-17 30-09-2015 £1,204,018 Cash £-115,030 equity
homes4u group limited - Limited company - abbreviated - 11.6 2015-06-20 30-09-2014 £1,140,902 Cash £-109,019 equity

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SINCLAIR PROPERTY DEVELOPMENTS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PENMANSHIEL ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
SOUTHFIELD FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SMART HOMES SOLIHULL LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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BLUE HERON RESEARCH PARTNERS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.