CONCEPT HOMES LIMITED - NEWBURY


Company Profile Company Filings

Overview

CONCEPT HOMES LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
CONCEPT HOMES LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03932291. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CONCEPT HOMES LIMITED - NEWBURY

This company is listed in the following categories:
41100 - Development of building projects
99999 - Dormant Company

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

C/O ACCOUNTING & TAXATION, 36 QUEENS ROAD
NEWBURY
RG14 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER SLATER Dec 1962 British Director 2006-12-01 CURRENT
MRS CAROL SLATER Jan 1964 British Director 2006-12-01 CURRENT
MR TIMOTHY PAUL KARPINSKI May 1952 English Director 2017-01-06 CURRENT
STEPHEN PETER MOLYNEUX Nov 1954 British Director 2000-02-23 UNTIL 2001-10-10 RESIGNED
TIMOTHY PAUL KARPINSKI May 1952 British Director 2001-10-10 UNTIL 2016-09-01 RESIGNED
JANE MAVIS KARPINSKI British Director 2001-10-10 UNTIL 2016-09-01 RESIGNED
MRS JANE MAVIS KARPINSKI May 1955 English Director 2017-01-06 UNTIL 2024-01-01 RESIGNED
SARAH MOLYNEUX British Secretary 2000-02-23 UNTIL 2001-10-10 RESIGNED
JANE MAVIS KARPINSKI British Secretary 2001-10-10 UNTIL 2016-09-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-23 UNTIL 2000-02-23 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-02-23 UNTIL 2000-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Paul Karpinski 2017-09-01 5/1952 Reading   Berkshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Mark Christopher Slater 2016-12-01 12/1962 Newbury   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Concept Homes Limited - Accounts to registrar (filleted) - small 22.3 2023-05-12 31-12-2022 £-3,394,600 equity
Concept Homes Limited - Accounts to registrar (filleted) - small 18.2 2022-05-07 31-12-2021 £-3,394,278 equity
Concept Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-08-10 31-12-2020 £-3,392,217 equity
Concept Homes Limited Filleted accounts for Companies House (small and micro) 2021-01-01 31-12-2019 £-3,391,563 equity
Concept Homes Limited Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £-3,391,188 equity
Concept Homes Limited Filleted accounts for Companies House (small and micro) 2018-09-29 31-12-2017 £-3,390,738 equity
Concept Homes Limited Micro-entity accounts 2017-10-03 31-12-2016 £-3,390,738 equity
Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £13 Cash £-3,390,660 equity
Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £166 Cash £-3,393,448 equity
Accounts filed on 31-12-2013 2014-09-30 31-12-2013 £5,699 Cash £-3,410,432 equity

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