EMBASSY HOMES (NORTHERN) LIMITED - SIDCUP
| Company Profile | Company Filings |
Overview
EMBASSY HOMES (NORTHERN) LIMITED is a Private Limited Company from SIDCUP ENGLAND and has the status: Active.
EMBASSY HOMES (NORTHERN) LIMITED was incorporated 42 years ago on 24/03/1982 and has the registered number: 01624218. The accounts status is DORMANT and accounts are next due on 31/03/2025.
EMBASSY HOMES (NORTHERN) LIMITED was incorporated 42 years ago on 24/03/1982 and has the registered number: 01624218. The accounts status is DORMANT and accounts are next due on 31/03/2025.
EMBASSY HOMES (NORTHERN) LIMITED - SIDCUP
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GROUND FLOOR SUITE, RIVER HOUSE
SIDCUP
KENT
DA14 5RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALEXANDRIA VARLEY | Jul 1975 | British | Director | 2016-05-30 | CURRENT |
| MRS ALEXANDRIA VARLEY | Secretary | 2021-06-30 | CURRENT | ||
| DAVID ALEXANDER WINDUSS | May 1962 | British | Director | 2004-09-15 UNTIL 2006-04-07 | RESIGNED |
| WOODSIDE SECRETARIES LIMITED | Corporate Secretary | 1995-01-31 UNTIL 1997-09-29 | RESIGNED | ||
| JOHN WILLIAM RICHARD YERBURY | Mar 1956 | British | Director | 1993-12-01 UNTIL 1995-01-31 | RESIGNED |
| MR STEPHEN DAVID BENDER | Oct 1964 | British | Director | 2006-04-07 UNTIL 2016-05-30 | RESIGNED |
| MR ROGER MALCOLM HOLBECHE | Nov 1944 | British | Secretary | RESIGNED | |
| MR MALCOLM JOHN PRIEST | Apr 1957 | British | Secretary | 1994-03-31 UNTIL 1995-01-31 | RESIGNED |
| MR PAUL CLEMENT SCOTT | Mar 1958 | British | Secretary | 1997-09-29 UNTIL 2021-06-30 | RESIGNED |
| PETER DONALD NUTTALL | Jun 1945 | British | Director | 1994-02-24 UNTIL 1995-01-31 | RESIGNED |
| MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 1995-01-12 UNTIL 1997-04-14 | RESIGNED |
| SIMON PAUL WINDER | May 1973 | British | Director | 2002-04-02 UNTIL 2003-04-23 | RESIGNED |
| MR KEVIN EDGAR TORLAGE | Jul 1964 | British | Director | 2003-04-23 UNTIL 2004-09-15 | RESIGNED |
| MR PAUL CLEMENT SCOTT | Mar 1958 | British | Director | 2002-10-31 UNTIL 2021-06-30 | RESIGNED |
| PAUL MICHAEL PASCAN | Sep 1951 | British | Director | 1997-04-14 UNTIL 2002-10-31 | RESIGNED |
| MR ROGER MALCOLM HOLBECHE | Nov 1944 | British | Director | RESIGNED | |
| MR MICHAEL JAMES KINGSHOTT | Oct 1946 | British | Director | 1995-01-12 UNTIL 2002-03-31 | RESIGNED |
| MICHAEL RICHARD CLEVELEY | Jul 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bidvest Outsourced Services Limited | 2021-06-07 | Chipping Warden Banbury | Ownership of shares 75 to 100 percent | |
| Tms Group Uk Limited | 2016-07-01 - 2021-06-07 | Slough | Ownership of shares 75 to 100 percent |