HOMESABROAD.UK.COM LIMITED - WARWICK
Company Profile | Company Filings |
Overview
HOMESABROAD.UK.COM LIMITED is a Private Limited Company from WARWICK and has the status: Active.
HOMESABROAD.UK.COM LIMITED was incorporated 24 years ago on 30/12/1999 and has the registered number: 03901025. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOMESABROAD.UK.COM LIMITED was incorporated 24 years ago on 30/12/1999 and has the registered number: 03901025. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOMESABROAD.UK.COM LIMITED - WARWICK
This company is listed in the following categories:
68310 - Real estate agencies
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
ARBON HOUSE 6 TOURNAMENT COURT
WARWICK
WARWICKSHIRE
CV34 6LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN RUSSELL EMERSON | Sep 1974 | British | Director | 2021-12-31 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-30 UNTIL 1999-12-30 | RESIGNED | ||
MR PETER DEREK LIGHT | Jun 1942 | British | Director | 2007-05-22 UNTIL 2011-02-14 | RESIGNED |
MR HUGH MARK HAYWARD | Aug 1952 | British | Director | 2012-06-15 UNTIL 2021-12-31 | RESIGNED |
NEIL HARRINGTON | Jun 1964 | British | Director | 1999-12-30 UNTIL 2007-05-22 | RESIGNED |
DAVID KENNETH EVERNDEN | Jun 1949 | British | Director | 1999-12-30 UNTIL 2007-05-22 | RESIGNED |
MR PETER JOHN BOLTON KING | Feb 1955 | British | Director | 2011-02-14 UNTIL 2012-10-05 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-12-30 UNTIL 1999-12-30 | RESIGNED | ||
MR HUGH MARK HAYWARD | Secretary | 2012-05-01 UNTIL 2016-06-17 | RESIGNED | ||
MS PAMELA HELEN TURNER | Secretary | 2017-07-06 UNTIL 2018-06-29 | RESIGNED | ||
NEIL HARRINGTON | Jun 1964 | British | Secretary | 1999-12-30 UNTIL 2007-05-22 | RESIGNED |
MR ROBIN IAN DAVID CLUTTON | Secretary | 2016-06-17 UNTIL 2017-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Propertymark Ltd | 2022-02-25 | Warwick Warwickshire | Significant influence or control | |
Mr Hugh Mark Hayward | 2016-04-06 - 2021-12-31 | 8/1952 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
The National Federation Of Property Professionals | 2016-04-06 - 2018-01-31 | Warwick | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HOMESABROAD.UK.COM LIMITED | 2023-09-19 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HOMESABROAD.UK.COM LIMITED | 2022-09-08 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - HOMESABROAD.UK.COM LIMITED | 2021-09-08 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - HOMESABROAD.UK.COM LIMITED | 2020-09-15 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - HOMESABROAD.UK.COM LIMITED | 2019-09-03 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - HOMESABROAD.UK.COM LIMITED | 2018-09-26 | 31-12-2017 | £1 Cash £1 equity |
Micro-entity Accounts - HOMESABROAD.UK.COM LIMITED | 2017-09-23 | 31-12-2016 | £1 Cash £1 equity |
Abbreviated Company Accounts - HOMESABROAD.UK.COM LIMITED | 2016-09-13 | 31-12-2015 | £1 Cash £1 equity |
Abbreviated Company Accounts - HOMESABROAD.UK.COM LIMITED | 2015-09-30 | 31-12-2014 | £1 Cash £1 equity |
Abbreviated Company Accounts - HOMESABROAD.UK.COM LIMITED | 2014-10-19 | 31-12-2013 | £1 Cash £1 equity |